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All Information about:
Name

Thompson Brothers Insurance Consultants LTD.
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 04553773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cicg Limited Status: Active Notified: 09/06/2023 Companies House Number: 08529230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thompson Brothers Holdings Limited Status: Ceased Notified: 07/11/2017 Ceased: 09/06/2023 Companies House Number: 06241563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thompson, Barry Charles Status: Ceased Notified: 30/06/2016 Ceased: 07/11/2017 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    Thompson, Peter Allan Status: Ceased Notified: 30/06/2016 Ceased: 07/11/2017 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 31/01/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 12/01/2018 Role: Secretary
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 10/05/2017 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thompson, Barry Charles Edgeley, Stockport, England Status: Ceased Notified: 04/10/2002 Ceased: 30/06/2023 Date of Birth: 03/1956 Occupation: Insurance Consultants Role: Director Country of Residence: England Nationality: British