Company information:
Thinksmart Insurance Services Administration Limited (No: 05932182)
Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA, THE QUAYS, SALFORD, M50 3UB, ENGLAND
Status: Active
Incorporated: 09-Dec-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARY ROBERT HALTON ( DOB: Feb-1968 From: Mar-2009 )
Current Director: NATALE RONALD MONTARELLO ( DOB: Apr-1961 From: Sep-2022 )
Current Director: NATALE RONALD MONTARELLO ( DOB: Apr-1961 From: Sep-2022 )
Current Secretary: GARY ROBERT HALTON ( DOB: Feb-1968 From: Mar-2009 )
Resigned Director: ANDREW MICHAEL DELLER ( DOB: Feb-1968 From: Feb-2012 To: Sep-2012 )
Resigned Director: GERALD MICHAEL GRIMES ( DOB: Feb-1964 From: Jul-2017 To: Jan-2018 )
Resigned Director: MANSER ANDREW HYLTON ( From: Sep-2006 To: Feb-2007 )
Resigned Director: GARETH WYN PARRY ( From: Feb-2007 To: Apr-2012 )
Resigned Director: JOHN ROZENBROEK ( DOB: Jul-1967 From: Sep-2006 To: Mar-2009 )
Resigned Secretary: JOHN ROZENBROEK ( DOB: Jul-1967 From: Sep-2006 To: Mar-2009 )
Persons of Significant Control:
Thinksmart Europe Limited, 7th Floor, Oakland House Talbot Road, Old Trafford, Manchester, M16 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)