0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THISTLE INSURANCE SERVICES LIMITED

Learn more about THISTLE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

THISTLE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00338645
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.31
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about THISTLE INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to THISTLE INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 12739651
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
Form type: TM01
Date: 2016.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL MICHAEL WILLIAMS
Form type: AP01
Date: 2015.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED
Form type: TM02
Date: 2015.07.07
£2.95
Add to cart
SECRETARY APPOINTED HELEN HAY
Form type: AP03
Date: 2015.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANITA WATSON
Form type: TM01
Date: 2015.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN MILES ROBINSON
Form type: AP01
Date: 2015.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
Form type: TM02
Date: 2015.07.01
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
Form type: AP04
Date: 2015.07.01
£2.95
Add to cart
DIRECTOR APPOINTED AMANDA WALTON
Form type: AP01
Date: 2015.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2015.05.15
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN WILLIAM HILLER
Form type: AP01
Date: 2014.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARETH BIRCH
Form type: TM01
Date: 2014.05.12
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
Form type: TM01
Date: 2014.03.03
£2.95
Add to cart
DIRECTOR APPOINTED ANITA DAWN WATSON
Form type: AP01
Date: 2014.01.30
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT ALAN STYRING
Form type: AP01
Date: 2014.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
Form type: TM01
Date: 2013.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE BURROWS / 29/10/2013
Form type: CH01
Date: 2013.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT MATTHEWS / 20/10/2013
Form type: CH01
Date: 2013.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DRAKE / 22/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
Form type: CH03
Date: 2013.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/10/2013
Form type: CH01
Date: 2013.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 21/08/2013
Form type: CH01
Date: 2013.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2013.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGAR
Form type: TM01
Date: 2013.06.13
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
Form type: AP01
Date: 2013.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/04/2013
Form type: CH01
Date: 2013.05.02
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 15/02/2013
Form type: CH01
Date: 2013.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAINE
Form type: TM01
Date: 2013.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012
Form type: CH01
Date: 2012.09.20
£2.95
Add to cart
DIRECTOR APPOINTED PAUL VINCENT MATTHEWS
Form type: AP01
Date: 2012.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR GARETH JOHN BIRCH
Form type: AP01
Date: 2012.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING
Form type: TM01
Date: 2012.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR APPOINTED JAMES DOUGLAS ROBERT TWINING
Form type: AP01
Date: 2011.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY
Form type: TM01
Date: 2011.05.16
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
DIRECTOR APPOINTED PETER LAWRENCE BURROWS
Form type: AP01
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR APPOINTED PAUL JOHN DRAKE
Form type: AP01
Date: 2011.03.30
£2.95
Add to cart
22/10/10 STATEMENT OF CAPITAL GBP 10434751
Form type: SH01
Date: 2010.10.27
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM NABARRO
Form type: TM01
Date: 2010.09.08
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.26
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.26
Child documents:
Document type: ANNOTATION
Date: 2010.08.26
Form type: RES01
Document description: ADOPT ARTICLES 17/08/2010
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES THOMAS GERRY
Form type: AP01
Date: 2010.04.21
£2.95
Add to cart
COMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK LIMITED, CERTIFICATE ISSUED ON 06/04/10
Form type: CERTNM
Date: 2010.04.06
Child documents:
Document type: ANNOTATION
Date: 2010.04.06
Form type: RES15
Document description: CHANGE OF NAME 31/03/2010

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN HAY (current)
Secretary, 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
PETER LAWRENCE BURROWS (current)
Director, NON EXECUTIVE DIRECTOR, 2011.03.29
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
PATRICK NIGEL CHRISTOPHER GALE (current)
Director, 2013.06.13
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ADRIAN BRIAN GIRLING (current)
Director, INSURANCE BROKER, 2016.04.04
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
MARTIN WILLIAM HILLER (current)
Director, INSURANCE BROKER, 2014.09.18
FRYERNING GRANGE BEGGAR HILL , FRYERNING
CM4 0PN, ESSEX
IAN MILES ROBINSON (current)
Director, ACCOUNTANT, 2015.07.01
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ROBERT ALAN STYRING (current)
Director, COMPANY DIRECTOR, 2014.01.28
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
JAMES DOUGLAS ROBERT TWINING (current)
Director, COMPANY DIRECTOR, 2011.07.18
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
AMANDA WALTON (current)
Director, COMPANY DIRECTOR, 2015.05.18
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID JAMES HICKMAN (resigned)
Secretary, 1995.11.30 - 1997.03.31
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (resigned)
Secretary, 1991.04.01 - 1995.11.30
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
JLT SECRETARIES LIMITED (resigned)
Secretary, 2015.06.26 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
STEPHANIE JOHNSON (resigned)
Secretary, COMPANY SECRETARY, 1997.03.31 - 2015.06.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
STEVEN JOHN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2002.07.15
4 PARK AVENUE POYNTON , STOCKPORT
SK12 1QY, CHESHIRE
ROBERT JOHN ORR BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1995.09.25
17 THURLOE SQUARE , LONDON
SW7 2TE
GARETH JOHN BIRCH (resigned)
Director, INSURANCE BROKER, 2007.11.06 - 2008.12.22
1 SUMMERFIELD HOUSE 21 ROYAL PARADE , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
GARETH JOHN BIRCH (resigned)
Director, INSURANCE BROKER, 2012.04.02 - 2014.04.15
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
COLIN GEORGE BIRD (resigned)
Director, INSURANCE BROKER, 1991.04.23 - 1995.01.13
TWO CHIMNEYS 104 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX
MICHAEL TERENCE BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.02.12 - 2006.02.06
THE LAKE HOUSE CUTTINGLYE ROAD , CRAWLEY DOWN
RH10 4LR, WEST SUSSEX
DOMINIC JAMES BURKE (resigned)
Director, INSURANCE BROKER, 2000.08.16 - 2005.12.30
PARK WOOD FARM , LEIGHTERTON
GL8 8UO, GLOUCESTERSHIRE
CHRISTOPHER FRANCIS CAINE (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2008.12.22
2 THE SPINNINGS WATERSIDE ROAD , SUMMERSEAT
BL9 5QW, LANCASHIRE
CHRISTOPHER FRANCIS CAINE (resigned)
Director, 2009.12.03 - 2013.01.30
2 THE SPINNINGS, WATERSIDE ROAD SUMMERSEAT , BURY
BL9 5QW, LANCS
ENGLAND
DAVID THOMAS CARLILE (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2001.08.07
3 KINGSGATE KING HARRY LANE , ST. ALBANS
AL3 4AR, HERTFORDSHIRE
JAMES JOSEPH CASEY (resigned)
Director, INSURANCE BROKER, 1991.04.01 - 1997.03.31
9 TOMSWOOD ROAD , CHIGWELL
IG7 5QP, ESSEX
ANDREW DOMINIC JOHN BUCKE COLLINS (resigned)
Director, INSURANCE BROKER, 2006.01.19 - 2006.04.05
ADLESTROP PARK ADLESTROP , MORETON IN MARSH
GL56 0YN, GLOUCESTERSHIRE
DAVID EDWARD CORBEN (resigned)
Director, REINSURANCE BROKER, 1995.09.25 - 1997.03.31
42 ROEDEAN CRESCENT , LONDON
SW15 5JU
ENGLAND
IAN DAVID COUGHLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.19 - 2014.02.28
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
ENGLAND
JOHN GILBERT CURTIS (resigned)
Director, MERCHANT, 1991.04.01 - 1995.04.26
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
RICHARD CURTIS (resigned)
Director, INSURANCE BROKER, 1991.04.01 - 1995.12.31
56 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
SIMON CURTIS (resigned)
Director, INSURANCE BROKER, 2000.08.16 - 2002.08.07
PARK FARMHOUSE VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
SIMON CURTIS (resigned)
Director, INSURANCE BROKER, 2006.03.15 - 2008.10.23
GRANGE STABLES 141 NORLEY ROAD , CUDDINGTON
CW8 2TB, CHESHIRE
PAUL ANTHONY DENNY (resigned)
Director, COMPANY DIRECTOR, 2002.03.06 - 2008.11.28
25 CHEADLE WOOD CHEADLE HULME , CHEADLE
SK8 6SS, CHESHIRE
PETER DENYER (resigned)
Director, INSURANCE BROKER, 1999.03.22 - 2007.11.06
1 VALLEY VIEW , BEWDLEY
DY12 2JX, WORCESTERSHIRE
PAUL JOHN DRAKE (resigned)
Director, COMPANY DIRECTOR, 2010.12.21 - 2013.12.02
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
DAVID BENJAMIN DRURY (resigned)
Director, GROUP IT DIRECTOR, 1995.11.30 - 1997.03.31
AYEWOODS ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY

Companies near to THISTLE INSURANCE SERVICES ltd.

Information about the Private Limited Company THISTLE INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data