Company information:
Thomas Underwriting Agency Limited (No: 02391095)
Address: 60 GREAT TOWER STREET, LONDON, EC3R 5AZ, ENGLAND
Status: Operating Company
Incorporated: 06-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: STEPHEN NEIL BASHFORD ( DOB: Apr-1965 From: Mar-2020 )
Current Director: MICHAEL JOHN BOTTLE ( DOB: Oct-1969 From: Oct-2008 )
Resigned Director: DEREK WILLIAM JORDAN ( DOB: Oct-1961 From: Oct-2008 To: Jan-2015 )
Resigned Director: CATHERINE KELLY ( DOB: Jun-1956 From: Aug-2015 To: Nov-2019 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Mar-2020 To: May-2024 )
Resigned Director: PASQUALE LEONI ( DOB: Jan-1967 From: Jan-2015 To: Mar-2020 )
Resigned Director: ALAN RICHARD THOMAS ( DOB: Mar-1945 From: Nov-1991 To: Dec-2008 )
Resigned Director: PAULINE ANN THOMAS ( DOB: Mar-1947 From: Nov-1991 To: Dec-2008 )
Resigned Director: ANGUS JAMES WATSON ( From: Jan-2015 To: Aug-2015 )
Resigned Secretary: MICHAEL JOHN BOTTLE ( From: Oct-2008 To: Feb-2016 )
Resigned Secretary: RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2016 To: Jul-2023 )
Resigned Secretary: PAULINE ANN THOMAS ( DOB: Mar-1947 From: Nov-1991 To: Oct-2008 )
Persons of Significant Control:
Idlemear Holdings Limited, 5th Floor Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-12)