Menna Overview
Here’s a quick overview of THOMAS UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 1989.
THOMAS UNDERWRITING AGENCY LIMITED
- Company statusactive
- Company No02391095
- Age37 years 1 month Incorporated 1 June 1989
- Officers2
Address
4th Floor 10 Fenchurch Avenue, London, EC3M 5BN, England
THOMAS UNDERWRITING AGENCY LIMITED is an active company incorporated on 1 June 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTLE, Michael John | director | Oct 1969 | 24 Oct 2008 |
| VALDER, Kirsten | director | Aug 1979 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arch Financial Holdings (Uk) Limited | 12 Jan 2023 | |
| Idlemear Holdings Limited | 06 Apr 2016 |
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RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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KITTINGER, Jason Allen are mutual persons.
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KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
KITTINGER, Jason Allen, LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
LEONI, Pasquale are mutual persons.
WATSON, Angus James are mutual persons.
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AXIOM PROPERTY HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of THOMAS UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 1989.