Company Information for

THINC UK GROUP LIMITED

20 Gracechurch Street, London, EC3V 0BG,

Company Registration Number

05936990

Private Limited Company

Active - Proposal to Strike off

About Thinc Uk Group Ltd

THINC UK GROUP LIMITED was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thinc Uk Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THINC UK GROUP LIMITED
Legal Registered Office
20 Gracechurch Street
London
EC3V 0BG
Other companies in EC2N
Previous Names
BLUEFIN GROUP LIMITED
12/01/2017
AXA ADVISORY HOLDINGS LIMITED
31/12/2008

Filing Information

Company Number05936990
Date formed2006-09-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2023-06-21 06:56:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Peter Small Company Secretary 2006-09-15 ENGLAND
Christopher Graham Bobby Director NONE 2015-04-27 UNITED KINGDOM
Susan Nicola Teale Director NONE 2017-07-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bertrand Marie Jean Olivier Poupart-lafarge Director 2013-09-04 2017-07-14
Paul James Evans Director 2006-09-15 2015-01-30
Jean Paul Dominique Louis Drouffe Director 2010-09-09 2013-08-31
Ian Brimecome Director 2009-04-09 2013-03-06
George Boden Director 2010-06-07 2011-12-14
Francois De Meneval Director 2010-07-07 2011-06-28
Philippe Louis Herbert Maso Y Guell Rivet Director 2006-11-10 2011-03-02
Philip John Anderson Director 2009-04-09 2011-01-20
Stuart Charles Reid Director 2009-04-09 2011-01-20
John Robert Simmonds Director 2006-09-15 2011-01-20
Ian Graham Story Director 2009-04-09 2011-01-20
Andrew John Purvis Director 2006-11-10 2011-01-16
Timothy Hugh Southcombe Trotter Director 2009-04-09 2010-12-31
Nicolas Jean Marie Denis Moreau Director 2009-04-09 2010-09-30
Andrew Mark Parsons Director 2007-08-02 2010-09-15
Ian Robinson Director 2008-06-18 2010-07-12
Raymond Francis Pierce Director 2009-04-16 2009-11-03
Peter John Hubbard Director 2007-01-08 2008-04-11

Related Directorships for Jeremy Peter Small

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Peter Small SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITEDCompany Secretary 2009-06-04 CURRENT 2003-09-02 Dissolved 2015-01-20
Jeremy Peter Small SIMS CLAIMS SERVICES LIMITEDCompany Secretary 2009-06-04 CURRENT 2005-05-05 Dissolved 2015-01-20
Jeremy Peter Small KNIGHT REHABILITATION SERVICES LIMITEDCompany Secretary 2009-06-04 CURRENT 2006-05-04 Dissolved 2015-01-20
Jeremy Peter Small KNIGHT LAW LIMITEDCompany Secretary 2009-06-04 CURRENT 2004-05-05 Dissolved 2017-08-15
Jeremy Peter Small THINC PERSONAL CONSULTING LIMITEDCompany Secretary 2008-03-28 CURRENT 1999-06-30 Active - Proposal to Strike off
Jeremy Peter Small THINC ENTITIES LIMITEDCompany Secretary 2008-02-28 CURRENT 2003-07-17 Dissolved 2014-11-11
Jeremy Peter Small MORGAN JAMES & CO LTD.Company Secretary 2008-02-28 CURRENT 1991-12-18 Dissolved 2014-11-11
Jeremy Peter Small THINC ASSURED NETWORK LIMITEDCompany Secretary 2008-02-28 CURRENT 1999-10-27 Dissolved 2015-11-03
Jeremy Peter Small THINC NETWORK SERVICES LIMITEDCompany Secretary 2008-02-28 CURRENT 2001-07-24 Dissolved 2015-11-03
Jeremy Peter Small THINC GROUP LIMITEDCompany Secretary 2008-02-28 CURRENT 1995-02-10 Active
Jeremy Peter Small THINC GROUP HOLDINGS LIMITEDCompany Secretary 2008-02-28 CURRENT 2005-03-07 Active - Proposal to Strike off
Jeremy Peter Small THINC MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-02-28 CURRENT 2005-02-02 Active - Proposal to Strike off
Jeremy Peter Small PRIPLAN INVESTMENTS LIMITEDCompany Secretary 2008-02-15 CURRENT 1979-07-23 Dissolved 2014-09-09
Jeremy Peter Small GBI (HOLDINGS) LTDCompany Secretary 2008-02-15 CURRENT 2004-10-18 Dissolved 2015-01-20
Jeremy Peter Small SECUREHEALTH (HOLDINGS) LIMITEDCompany Secretary 2008-02-15 CURRENT 2004-08-31 Dissolved 2016-03-29
Jeremy Peter Small AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITEDCompany Secretary 2008-02-15 CURRENT 1977-10-27 Active
Jeremy Peter Small AXA HEALTH SERVICES LIMITEDCompany Secretary 2008-02-15 CURRENT 1997-09-05 Active
Jeremy Peter Small LIONTRUST MULTI-ASSET LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-12-20 Liquidation
Jeremy Peter Small IGNITION NEW BUSINESS SOLUTIONS LIMITEDCompany Secretary 2007-11-13 CURRENT 2003-08-06 Active
Jeremy Peter Small ICAS INTERNATIONAL LIMITEDCompany Secretary 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
Jeremy Peter Small AXA ICAS LIMITEDCompany Secretary 2007-10-12 CURRENT 1990-10-15 Active
Jeremy Peter Small LYRA HEALTH INTERNATIONAL LIMITEDCompany Secretary 2007-10-12 CURRENT 1996-09-04 Active
Jeremy Peter Small WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITEDCompany Secretary 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
Jeremy Peter Small WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITEDCompany Secretary 2007-04-30 CURRENT 1995-10-20 Dissolved 2016-01-19
Jeremy Peter Small WINTERTHUR 1 LIMITEDCompany Secretary 2007-04-30 CURRENT 1884-05-03 Active
Jeremy Peter Small WINTERTHUR FINANCIAL SERVICES UK LIMITEDCompany Secretary 2007-04-30 CURRENT 1964-10-16 Active - Proposal to Strike off
Jeremy Peter Small ESSENTIAL HEALTHCARE LIMITEDCompany Secretary 2007-03-30 CURRENT 2000-10-10 Dissolved 2013-12-27
Jeremy Peter Small SWIFTCOVER INSURANCE SERVICES LTDCompany Secretary 2007-03-22 CURRENT 2004-11-26 Active
Jeremy Peter Small THINC HOLDINGS LIMITEDCompany Secretary 2006-09-15 CURRENT 2006-09-15 Active
Jeremy Peter Small AXA GLOBAL HEALTHCARE (UK) LIMITEDCompany Secretary 2006-04-26 CURRENT 1995-03-29 Active
Jeremy Peter Small AXA GROUP OPERATIONS UK LIMITEDCompany Secretary 2004-12-02 CURRENT 1984-10-12 Active
Jeremy Peter Small AQUIS SECURITIES LIMITEDCompany Secretary 2004-11-16 CURRENT 1906-12-14 Dissolved 2015-02-03
Jeremy Peter Small AXA EQUITY & LAW PUBLIC LIMITED COMPANYCompany Secretary 2004-11-01 CURRENT 1987-03-16 Active
Jeremy Peter Small AXA SERVICES LIMITEDCompany Secretary 2004-10-20 CURRENT 1947-12-03 Active
Jeremy Peter Small AXA UK PENSION TRUSTEES LIMITEDCompany Secretary 2004-10-06 CURRENT 1950-01-17 Active
Jeremy Peter Small GRAYWOOD INVESTMENTS LIMITEDCompany Secretary 2004-09-28 CURRENT 1960-01-04 Converted / Closed
Jeremy Peter Small AXA UK PLCCompany Secretary 2004-09-16 CURRENT 1994-06-10 Active
Jeremy Peter Small GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYCompany Secretary 2004-09-16 CURRENT 1984-06-01 Active
Jeremy Peter Small SUN LIFE CORPORATION LIMITEDCompany Secretary 2004-09-13 CURRENT 1986-02-13 Dissolved 2014-09-09
Jeremy Peter Small ROYAL EXCHANGE ASSURANCECompany Secretary 2004-09-13 CURRENT 1981-01-01 Active
Jeremy Peter Small AXA INSURANCE UK PLCCompany Secretary 2004-09-13 CURRENT 1903-10-27 Active
Jeremy Peter Small AXA GENERAL INSURANCE LIMITEDCompany Secretary 2004-09-13 CURRENT 1915-10-15 Active
Jeremy Peter Small AXA PPP HEALTHCARE LIMITEDCompany Secretary 2004-09-13 CURRENT 1996-01-15 Active
Jeremy Peter Small AXA PPP HEALTHCARE GROUP LIMITEDCompany Secretary 2004-09-13 CURRENT 1996-01-15 Active
Jeremy Peter Small AXA INSURANCE PLCCompany Secretary 2004-09-13 CURRENT 1968-05-15 Active
Jeremy Peter Small AQUIS PROPERTY COMPANY LIMITED(THE)Company Secretary 2004-08-20 CURRENT 1905-07-04 Dissolved 2015-02-03
Jeremy Peter Small AQUIS ESTATES LIMITEDCompany Secretary 2004-08-20 CURRENT 1958-03-05 Dissolved 2015-06-30
Jeremy Peter Small GRE NOMINEE SHAREHOLDINGS LIMITEDCompany Secretary 2004-08-02 CURRENT 1970-09-22 Active - Proposal to Strike off
Jeremy Peter Small AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITEDCompany Secretary 2000-12-29 CURRENT 1969-03-03 Dissolved 2015-04-28
Jeremy Peter Small AXA EQUITY & LAW HOME LOANS LIMITEDCompany Secretary 2000-07-21 CURRENT 1988-04-13 Dissolved 2016-03-15
Jeremy Peter Small SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITEDCompany Secretary 1999-11-22 CURRENT 1999-08-06 Dissolved 2016-02-09
Jeremy Peter Small SUN LIFE INTERNATIONAL LIMITEDCompany Secretary 1999-11-05 CURRENT 1955-12-10 Dissolved 2014-09-09
Jeremy Peter Small ARCHITAS LIMITEDCompany Secretary 1999-11-05 CURRENT 1991-08-16 Active

Related Directorships for Christopher Graham Bobby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Graham Bobby ROYAL EXCHANGE ASSURANCEDirector 2018-06-01 CURRENT 1981-01-01 Active
Christopher Graham Bobby AXA GENERAL INSURANCE LIMITEDDirector 2018-06-01 CURRENT 1915-10-15 Active
Christopher Graham Bobby SWIFTCOVER INSURANCE SERVICES LTDDirector 2018-05-25 CURRENT 2004-11-26 Active
Christopher Graham Bobby AXA INSURANCE PLCDirector 2018-05-08 CURRENT 1968-05-15 Active
Christopher Graham Bobby THINC PERSONAL CONSULTING LIMITEDDirector 2016-10-31 CURRENT 1999-06-30 Active - Proposal to Strike off
Christopher Graham Bobby WINTERTHUR FINANCIAL SERVICES UK LIMITEDDirector 2016-10-20 CURRENT 1964-10-16 Active - Proposal to Strike off
Christopher Graham Bobby GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANYDirector 2015-07-16 CURRENT 1984-06-01 Active
Christopher Graham Bobby AXA SCOTLAND LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Christopher Graham Bobby THINC HOLDINGS LIMITEDDirector 2014-07-17 CURRENT 2006-09-15 Active
Christopher Graham Bobby SBJ GROUP LIMITEDDirector 2012-06-29 CURRENT 1998-09-14 Active
Christopher Graham Bobby THINC GROUP HOLDINGS LIMITEDDirector 2012-06-29 CURRENT 2005-03-07 Active - Proposal to Strike off
Christopher Graham Bobby OLDCO (NO.1) LIMITEDDirector 2012-06-29 CURRENT 1981-06-02 Active - Proposal to Strike off
Christopher Graham Bobby THINC MANAGEMENT SERVICES LIMITEDDirector 2012-06-29 CURRENT 2005-02-02 Active - Proposal to Strike off

Related Directorships for Susan Nicola Teale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Nicola Teale SBJ GROUP LIMITEDDirector 2017-07-14 CURRENT 1998-09-14 Active
Susan Nicola Teale OLDCO (NO.1) LIMITEDDirector 2017-07-14 CURRENT 1981-06-02 Active - Proposal to Strike off
Susan Nicola Teale AXA SCOTLAND LIMITEDDirector 2017-07-11 CURRENT 2015-03-26 Active
Susan Nicola Teale THINC GROUP LIMITEDDirector 2017-06-14 CURRENT 1995-02-10 Active
Susan Nicola Teale THINC PERSONAL CONSULTING LIMITEDDirector 2016-10-31 CURRENT 1999-06-30 Active - Proposal to Strike off
Susan Nicola Teale THINC GROUP HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2005-03-07 Active - Proposal to Strike off
Susan Nicola Teale THINC HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2006-09-15 Active
Susan Nicola Teale THINC MANAGEMENT SERVICES LIMITEDDirector 2016-10-31 CURRENT 2005-02-02 Active - Proposal to Strike off