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Name

Thinc Group Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 03020619 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Thinc Destini Limited
  • Thinc Financial Planning Limited
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Thinc Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05936981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Page, Tracy Jean London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
    Teale, Susan Nicola London, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 08/10/2023 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British