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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)

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