THATCHED OWNERS INSURANCE SERVICES LIMITED

Profile THATCHED OWNERS INSURANCE SERVICES LIMITED

Actual on 01.07.2021
Company name
THATCHED OWNERS INSURANCE SERVICES LIMITED
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Company number
03776945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
THE STRAW BARN, UPTON END FARM BUSINESS PARK, BEDS, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
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PSC and Officers THATCHED OWNERS INSURANCE SERVICES LIMITED

Officers

(as of 19.09.2020)

NEW, Timothy
Status: Active
Appointed on: Tuesday, 25 May 1999
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Consultant
Country of residence: England
PYRMONT LIMITED
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3301463
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Tuesday, 25 May 1999
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
WEST, Simon Huw
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Tuesday, 30 September 2003
Correspondence address: 5 Garden Fields, Potton, Sandy, Bedfordshire, SG19 2GH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Insurance Brokers
Country of residence: England
PREMIER ACCOUNTANCY (UK) LTD
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 01 June 2011
Correspondence address: The Straw Barn Meppershall Road, Shillington, Hitchin, United Kingdom, Hertfordshire, SG5 3PF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4654236
WEST, Simon Huw
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Wednesday, 26 May 2004
Correspondence address: 5 Garden Fields, Potton, Sandy, Bedfordshire, SG19 2GH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Timothy New
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent