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THOMPSON HEATH AND BOND LIMITED

Learn more about THOMPSON HEATH AND BOND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 LEADENHALL STREET, LONDON, EC3A 4AF

THOMPSON HEATH AND BOND LIMITED on the map

Company type: Private Limited Company
Company number: 00929224
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.21
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON
Form type: TM01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER
Form type: TM01
Date: 2016.02.24
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.26
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 24/09/2014
Form type: CH01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 24/09/2014
Form type: CH01
Date: 2014.09.25
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SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER
Form type: TM02
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009292240011
Form type: MR04
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED FRANCIS MICHAEL MURPHY
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED CHRISTOPHER JULIAN STURGESS
Form type: AP01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009292240011
Form type: MR01
Date: 2013.06.28
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR APPOINTED MR SCOTT MICHAEL PURVIANCE
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MR MICHAEL STEVEN DECARLO
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MRS EILEEN ELIZABETH MCCUSKER
Form type: AP01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORHOUSE
Form type: TM01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY
Form type: TM01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA CRUZ CARIA
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARK CODY
Form type: TM01
Date: 2012.05.31
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PREVEXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2012.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.31
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DIRECTOR APPOINTED MR CHARLES ROBERT KEAY
Form type: AP01
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED MR NIGEL JAMES MOORHOUSE
Form type: AP01
Date: 2012.01.09
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS KINGABY / 12/08/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK GRAHAM / 12/08/2011
Form type: CH01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
£2.95
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SECRETARY APPOINTED CLAIRE CARPENTER
Form type: AP03
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWE
Form type: TM01
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWE
Form type: TM02
Date: 2011.04.08
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DIRECTOR APPOINTED CRAIG DOUGLAS KINGABY
Form type: AP01
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, MURRAY HOUSE, MURRAY ROAD, ORPINGTON, KENT, BR5 3QY
Form type: AD01
Date: 2011.02.07
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGHTINGALE / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HACKETT / 18/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM MANUEL DA CRUZ CARIA / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FRANKLIN CODY / 18/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR APPOINTED ANTHONY JOHN PRESTON
Form type: AP01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY
Form type: TM01
Date: 2010.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIEN
Form type: TM01
Date: 2010.01.26
£2.95
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SECRETARY APPOINTED STEPHEN DANIEL CROWE
Form type: AP03
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED STEPHEN DANIEL CROWE
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER
Form type: TM02
Date: 2009.12.22
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12

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Company directors and board members:

CHRISTOPHER JULIAN STURGESS (current)
Secretary, 2014.08.27
107 LEADENHALL STREET , LONDON
EC3A 4AF
MICHAEL STEVEN DECARLO (current)
Director, CEO OF AMWINS GROUP, INC, 2012.05.04
107 LEADENHALL STREET , LONDON
EC3A 4AF
JANE JOSLIN (current)
Director, COMPLIANCE DIRECTOR, 2004.06.11
107 LEADENHALL STREET , LONDON
EC3A 4AF
FRANCIS MICHAEL MURPHY (current)
Director, INSURANCE BROKER, 2013.01.21
107 LEADENHALL STREET , LONDON
EC3A 4AF
SCOTT MICHAEL PURVIANCE (current)
Director, CFO OF AMWINS GROUP, INC, 2012.05.04
107 LEADENHALL STREET , LONDON
EC3A 4AF
JOHN WILLIAM JAMES SPENCER (current)
Director, NON EXECUTIVE DIRECTOR, 2012.09.12
107 LEADENHALL STREET , LONDON
EC3A 4AF
CHRISTOPHER JULIAN STURGESS (current)
Director, CHARTERED ACCOUNTANT, 2013.01.01
107 LEADENHALL STREET , LONDON
EC3A 4AF
ROBERT STEPHEN WILKINSON (current)
Director, FINANCIAL DIRECTOR, 2003.05.29
107 LEADENHALL STREET , LONDON
EC3A 4AF
DAVID GEORGE BUCKLAND (resigned)
Secretary, 1991.09.18 - 1992.10.12
44 DOBELL ROAD ELTHAM , LONDON
SE9 1HE
CLAIRE CARPENTER (resigned)
Secretary, 2008.09.12 - 2009.12.08
20 WARREN DRIVE CHELSFIELD , ORPINGTON
BR6 6EX, KENT
CLAIRE CARPENTER (resigned)
Secretary, 2011.04.08 - 2014.08.27
107 LEADENHALL STREET , LONDON
EC3A 4AF
GILLIAN MARY COTTER (resigned)
Secretary, 1992.10.12 - 2001.01.01
FIRMINGERS WELLS WELL HILL CHELSFIELD , ORPINGTON
BR6 7QQ, KENT
STEPHEN DANIEL CROWE (resigned)
Secretary, 2009.12.08 - 2011.04.08
107 LEADENHALL STREET , LONDON
EC3A 4AF
MICHAEL EDWARD HEAD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.01.01 - 2008.09.12
19 FELBRIDGE AVENUE , CRAWLEY
RH10 7BD, WEST SUSSEX
MICHAEL JOSEPH BARRETT (resigned)
Director, COMPANY DIRECTOR, 1998.02.10 - 2003.08.28
GREY POPLARS 12 DANESBURY PARK BENGEO , HERTFORD
SG14 3HX, HERTFORDSHIRE
THOMAS WILLIAM BRIEN (resigned)
Director, INSURANCE BROKER, 2002.05.23 - 2009.12.27
64 PARKWAY GIDEA PARK , ROMFORD
RM2 5PA, ESSEX
DAVID GEORGE BUCKLAND (resigned)
Director, INSURANCE BROKER, 1991.09.18 - 2004.06.11
44 DOBELL ROAD ELTHAM , LONDON
SE9 1HE
STEPHEN CARD (resigned)
Director, INSURANCE BROKER, 2008.04.08 - 2008.10.20
CHANTRY BRAINTREE ROAD , FELSTED
CM6 3DR, ESSEX
EDWARD VIVIAN CLOSE-SMITH (resigned)
Director, INSURANCE BROKER, 1996.09.01 - 2007.12.31
LADYMEADS HOUSE LOWER COUSLEY WOOD , WADHURST
TN5 6HH, EAST SUSSEX
MARK DAVID FRANKLIN CODY (resigned)
Director, 2008.02.05 - 2012.05.03
19 ELSIE ROAD EAST DULWICH , LONDON
SE22 8DX
GILLIAN MARY COTTER (resigned)
Director, COMPANY SECRETARY, 1992.12.04 - 2006.11.01
FIRMINGERS WELLS WELL HILL CHELSFIELD , ORPINGTON
BR6 7QQ, KENT
STEPHEN DANIEL CROWE (resigned)
Director, GROUP FINANCE, 2010.01.04 - 2011.04.08
107 LEADENHALL STREET , LONDON
EC3A 4AF
JOAQUIM MANUEL DA CRUZ CARIA (resigned)
Director, INSURANCE BROKER, 2009.02.19 - 2012.05.03
MESA VERDE 3 1448 XZ , PURMEREND
NETHERLANDS
KAREN LEE ELLIS (resigned)
Director, INSURANCE BROKER, 2001.12.20 - 2010.09.06
MILLHAMPOST HOUSE STANWAY , CHELTENHAM
GL54 5PP, GLOUCESTERSHIRE
MALCOLM EDWARD FORD (resigned)
Director, LLOYDS INSURANCE BROKER, 1991.09.18 - 2004.06.11
64 MICAWBER WAY , CHELMSFORD
CM1 4UE, ESSEX
JOHN RODERICK GRAHAM (resigned)
Director, INSURANCE BROKER, 2006.09.19 - 2012.05.03
ASH HOUSE DUMMER ROAD AXFORD , BASINGSTOKE
RG25 2ED, HAMPSHIRE
DAVID GRAY (resigned)
Director, INSURANCE BROKER, 2002.05.23 - 2004.06.11
41 SEAGRY ROAD , WANSTEAD
E11 2NH, LONDON
MARK EDWARD HACKETT (resigned)
Director, INSURANCE BROKER, 2009.02.17 - 2012.05.03
9 METEOR STREET CLAPHAM , LONDON
SW11 5NZ
BARRY ANDREW HARDING (resigned)
Director, INSURANCE BROKER, 1999.08.26 - 2003.01.24
11 LOWER GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4DZ, KENT
COLIN ROBERT JONES (resigned)
Director, INSURANCE BROKER, 2000.03.08 - 2004.06.11
167A EASTWOOD ROAD , RAYLEIGH
SS6 7LE, ESSEX
CHARLES ROBERT KEAY (resigned)
Director, 2011.11.24 - 2012.08.19
35 THE CHASE , LONDON
SW4 0NP
CRAIG DOUGLAS KINGABY (resigned)
Director, INSURANCE BROKER, 2011.02.03 - 2012.05.03
107 LEADENHALL STREET , LONDON
EC3A 4AF
GRAHAM JOHN LAWRENSON (resigned)
Director, 2007.08.01 - 2009.06.30
17 FULLERS ROAD SOUTH WOODFORD , LONDON
E18 2QB
SIMON ANDREW MACKANESS (resigned)
Director, INSURANCE BROKER, 2003.04.07 - 2004.06.11
2 MILTHORPE LOIS WEEDON , TOWCESTER
NN12 8PP, NORTHAMPTONSHIRE
JAMES ROBERT MARTIN (resigned)
Director, INSURANCE BROKER, 2002.05.23 - 2004.06.11
90 TORRINGTON ROAD , RUISLIP
HA4 0AU, MIDDLESEX

Companies near to THOMPSON HEATH AND BOND ltd.

Information about the Private Limited Company THOMPSON HEATH AND BOND 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: 2016.06.18. Reload the data