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Moors, Andrew Thomas (Private Clients) Limited

05077425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
Incorporated 18/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

Mr Andrew Gerald Thomas

director · Since 18/03/2004

CHARTERED ACCOUNTANT

BRITISH · JERSEY · Age 84

Also on 7 other boards

Mr Brendan Thomas Joseph Lyons

director · Since 31/03/2004

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mrs Helen Sarah Bennett

director · Since 31/03/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Julian Andrew Gerald Thomas

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Claire Brazendale

secretary · Since 21/01/2020

Mrs Louisa Jane Clarke

director · Since 14/04/2022

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Mark Stephen Edwards

director · Since 14/04/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Tammy Louise Lomas

director · Since 14/04/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Andrew Gerald Thomas

director · Since 18/03/2004

British · Jersey · Age 84

Helen Sarah Bennett

director · Since 31/03/2004

British · United Kingdom · Age 59

Brendan Thomas Joseph Lyons

director · Since 31/03/2004

Irish · United Kingdom · Age 64

Julian Andrew Gerald Thomas

director · Since 01/01/2012

British · England · Age 57

Claire Brazendale

secretary · Since 21/01/2020

Mark Stephen Edwards

director · Since 14/04/2022

British · United Kingdom · Age 44

Louisa Jane Clarke

director · Since 14/04/2022

British · England · Age 44

Tammy Louise Lomas

director · Since 14/04/2022

British · England · Age 49

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 18/03/2004

Sdg Registrars Limited

corporate nominee director · Resigned 18/03/2004

Kenneth Alexander Paul

director · Resigned 29/10/2004

Richard John Hughes

director · Resigned 03/11/2010

Helen Sarah Bennett

secretary · Resigned 21/01/2020

Paul Dominic Leonard

director · Resigned 31/03/2021

Persons with Significant Control

Mr Andrew Gerald Thomas

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Jersey · Age 84

94 Wilderspool Causeway, Cheshire, WA4 6PU

Notified 10/06/2026

Former PSCs

Andrew Thomas (Jersey) Limited

Ceased 06/03/2018

Mr Andrew Gerald Thomas

Ceased 22/06/2026

Change History

officer appointedBRAZENDALE, Claire
2026-08-14
officer appointedBENNETT, Helen Sarah
2026-08-14
officer appointedCLARKE, Louisa Jane
2026-08-14
officer appointedEDWARDS, Mark Stephen
2026-08-14
officer appointedLOMAS, Tammy Louise
2026-08-14
officer appointedLYONS, Brendan Thomas Joseph
2026-08-14
officer appointedTHOMAS, Andrew Gerald
2026-08-14
officer appointedTHOMAS, Julian Andrew Gerald
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line194 Wilderspool Causeway
2026-08-14

94 WILDERSPOOL CAUSEWAY

post townCheshire
2026-08-14

CHESHIRE