Thames Underwriting Limited
07136128
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 01/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 16 other boards
director · Since 01/11/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 22 other boards
corporate secretary · Since 27/01/2022
Reg: 03702575
Also on 297 other boards
Former
director · Resigned 26/01/2010
director · Resigned 12/08/2020
secretary · Resigned 27/01/2022
director · Resigned 27/01/2022
director · Resigned 01/11/2022
director · Resigned 01/11/2022
director · Resigned 31/12/2023
Persons with Significant Control
Ardonagh Advisory Mga Holdings Limited
2, Minster Court, London, EC3R 7PD
Reg: 14207760 · Companies House · Limited By Shares
Notified 01/11/2022
Former PSCs
Mr Keith Derek Syrett
Ceased 12/08/2020
Geo Specialty Group Holdings Limited
Ceased 01/11/2022
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON
Filing History66 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage charge whole release with charge number
accounts with accounts type full
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
resolution
memorandum articles
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company current shortened
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type total exemption small
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current extended
capital allotment shares
incorporation company