Back to search

Thompson & Richardson Limited

03633689

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

MONUMENT HOUSE, SLEAFORD, NG34 7RL
Incorporated 17/09/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Links Investment Holdings Limited

75–100% shares

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10854189 · United Kingdom · Private Limited Company

Notified 08/12/2017

Former PSCs

Quadrupl Ltd

Ceased 08/12/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021Satisfied 05/09/2023
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 22/03/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC OF 2ND FLOOR, THE MALTINGS, BRAYFORD WHARF EAST, LINCOLN LN5 7SE

Created 21/01/2015Registered 23/01/2015Satisfied 03/06/2019