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Thistle Insurance Services Limited

00338645

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW
Incorporated 31/03/1938

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr William Charles Allen Bulleid

director · Since 09/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Michael Steven Hudson

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Jason Sheridan Mann

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Limited Company

Notified 30/12/2016

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022
Charge
satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019
Charge
satisfied

INVESTEC BANK PLC

Created 14/07/2017Registered 20/07/2017Satisfied 11/06/2019
charge
satisfied

LLOYDS (AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCET

Created 14/09/1999Registered 23/09/1999Satisfied 26/07/2003
charge
satisfied

LLOYD'S

Created 25/08/1995Registered 02/09/1995Satisfied 12/02/2005
charge
satisfied

LLOYD'S

Created 20/02/1995Registered 22/02/1995Satisfied 02/09/1995
charge
satisfied

LLOYDS BANK PLC

Created 16/08/1989Registered 23/08/1989Satisfied 12/02/2005
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 24/02/1983Registered 04/03/1983Satisfied 12/02/2005