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Company Information for

THISTLE INSURANCE SERVICES LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
00338645
Private Limited Company
Active

Company Overview

About Thistle Insurance Services Ltd
THISTLE INSURANCE SERVICES LIMITED was founded on 1938-03-31 and has its registered office in Retford. The organisation's status is listed as "Active". Thistle Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THISTLE INSURANCE SERVICES LIMITED
 
Legal Registered Office
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in EC3A
 
Previous Names
JARDINE LLOYD THOMPSON UK LIMITED06/04/2010
JLT CORPORATE RISKS LIMITED02/07/2007
Filing Information
Company Number 00338645
Company ID Number 00338645
Date formed 1938-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE INSURANCE SERVICES LIMITED
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Companies with same name THISTLE INSURANCE SERVICES LIMITED
The following companies were found which have the same name as THISTLE INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THISTLE INSURANCE SERVICES PTY. LTD. QLD 4074 Dissolved Company formed on the 2008-05-01
THISTLE INSURANCE SERVICES INCORPORATED California Unknown

Company Officers of THISTLE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY TRACY BROOKE
 Director 2018-04-09
RYAN CHRISTOPHER BROWN
 Director 2016-12-30
ADRIAN COLOSSO
 Director 2018-03-22
BRENDAN JAMES MCMANUS
 Director 2016-12-30
JONATHAN PAUL STANLEY
 Director 2018-03-22
ROBERT ALAN STYRING
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN HAY
 Company Secretary 2015-06-26 2016-12-30
PETER LAWRENCE BURROWS
 Director 2011-03-29 2016-12-30
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26 2015-06-26
STEPHANIE JOHNSON
 Company Secretary 1997-03-31 2015-06-26
GARETH JOHN BIRCH
 Director 2012-04-02 2014-04-15
IAN DAVID COUGHLAN
 Director 2008-02-19 2014-02-28
PAUL JOHN DRAKE
 Director 2010-12-21 2013-12-02
RICHARD JOHN EDGAR
 Director 2000-10-02 2013-05-31
CHRISTOPHER FRANCIS CAINE
 Director 2009-12-03 2013-01-30
GARETH JOHN BIRCH
 Director 2007-11-06 2008-12-22
CHRISTOPHER FRANCIS CAINE
 Director 2000-10-02 2008-12-22
PAUL ANTHONY DENNY
 Director 2002-03-06 2008-11-28
SIMON CURTIS
 Director 2006-03-15 2008-10-23
PETER DENYER
 Director 1999-03-22 2007-11-06
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2006-01-19 2006-04-05
MICHAEL TERENCE BROWN
 Director 2003-02-12 2006-02-06
DOMINIC JAMES BURKE
 Director 2000-08-16 2005-12-30
SIMON CURTIS
 Director 2000-08-16 2002-08-07
STEVEN JOHN ABBOTT
 Director 2000-10-02 2002-07-15
DAVID THOMAS CARLILE
 Director 2000-10-02 2001-08-07
DAVID JAMES HICKMAN
 Company Secretary 1995-11-30 1997-03-31
JAMES JOSEPH CASEY
 Director 1991-04-01 1997-03-31
DAVID EDWARD CORBEN
 Director 1995-09-25 1997-03-31
DAVID BENJAMIN DRURY
 Director 1995-11-30 1997-03-31
RICHARD CURTIS
 Director 1991-04-01 1995-12-31
JARDINE INSURANCE SERVICES LIMITED
 Company Secretary 1991-04-01 1995-11-30
ROBERT JOHN ORR BARTON
 Director 1991-04-01 1995-09-25
JOHN GILBERT CURTIS
 Director 1991-04-01 1995-04-26
COLIN GEORGE BIRD
 Director 1991-04-23 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY TRACY BROOKE PIB RISK SERVICES LIMITED Director 2018-04-09 CURRENT 1992-01-30 Active
TIMOTHY TRACY BROOKE Q UNDERWRITING SERVICES LIMITED Director 2018-04-09 CURRENT 2014-03-19 Active
TIMOTHY TRACY BROOKE CAPITA PENSION SOLUTIONS LIMITED Director 2015-10-21 CURRENT 1988-05-20 Active
TIMOTHY TRACY BROOKE MONZO BANK LIMITED Director 2015-09-15 CURRENT 2015-02-18 Active
TIMOTHY TRACY BROOKE VALIAMO LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
RYAN CHRISTOPHER BROWN ONLINE RISK SOLUTIONS LTD Director 2018-07-04 CURRENT 2011-10-25 Liquidation
RYAN CHRISTOPHER BROWN I2 HEALTHCARE LIMITED Director 2018-06-07 CURRENT 2007-05-10 Liquidation
RYAN CHRISTOPHER BROWN PIB GROUP CEE (UK) LIMITED Director 2018-03-29 CURRENT 2009-06-01 Active
RYAN CHRISTOPHER BROWN PIB GLOBAL LIMITED Director 2018-03-29 CURRENT 1991-03-15 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB GROUP EUROPE (UK) LIMITED Director 2018-03-29 CURRENT 2011-11-03 Active
RYAN CHRISTOPHER BROWN LORICA INSURANCE BROKERS LIMITED Director 2018-02-28 CURRENT 1979-02-27 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CITYNET LONDON HOLDINGS LTD Director 2017-12-16 CURRENT 2012-09-18 Active
RYAN CHRISTOPHER BROWN CITYNET INSURANCE BROKERS LIMITED Director 2017-12-16 CURRENT 2000-02-24 Active
RYAN CHRISTOPHER BROWN AQMEN LIMITED Director 2017-09-20 CURRENT 2006-04-05 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN AQMEN HOLDINGS LIMITED Director 2017-09-20 CURRENT 2016-04-28 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CASE INSURANCE SERVICES LIMITED Director 2017-09-20 CURRENT 2010-12-01 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN MORTON MICHEL HOLDINGS LIMITED Director 2017-08-31 CURRENT 2011-11-07 Active
RYAN CHRISTOPHER BROWN MORTON MICHEL LIMITED Director 2017-08-31 CURRENT 2004-05-06 Active
RYAN CHRISTOPHER BROWN PIB EMPLOYEE BENEFITS HOLDINGS LIMITED Director 2017-07-12 CURRENT 1999-01-27 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB EMPLOYEE BENEFITS LIMITED Director 2017-07-12 CURRENT 1986-06-11 Active
RYAN CHRISTOPHER BROWN ENSCO 1069 LIMITED Director 2017-05-30 CURRENT 2014-05-12 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN DEFCG LIMITED Director 2017-01-20 CURRENT 2014-03-20 Active
RYAN CHRISTOPHER BROWN D.E. FORD (INSURANCE BROKERS) LIMITED Director 2017-01-20 CURRENT 1976-10-21 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CARE HOME COVER LIMITED Director 2017-01-20 CURRENT 2006-11-27 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN D. E. FORD HOLDINGS LIMITED Director 2017-01-20 CURRENT 2012-04-20 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN CARMICHAEL (ABERDEEN) LIMITED Director 2016-10-28 CURRENT 1995-10-19 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN QPI LEGAL LIMITED Director 2016-10-11 CURRENT 2004-06-23 Liquidation
RYAN CHRISTOPHER BROWN PIB (LEGACY EB) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
RYAN CHRISTOPHER BROWN PIB (GROUP SERVICES) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
RYAN CHRISTOPHER BROWN PIB RISK SERVICES LIMITED Director 2016-04-21 CURRENT 1992-01-30 Active
RYAN CHRISTOPHER BROWN XCENTA LIMITED Director 2016-04-21 CURRENT 2007-08-22 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN XCENTA SOLUTIONS LIMITED Director 2016-04-21 CURRENT 2012-05-23 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB GROUP LIMITED Director 2016-04-21 CURRENT 2015-12-03 Active
RYAN CHRISTOPHER BROWN FISH ADMINISTRATION LIMITED Director 2016-04-21 CURRENT 2001-05-10 Active
RYAN CHRISTOPHER BROWN CHESTER CROWN HOLDINGS LIMITED Director 2016-04-21 CURRENT 2008-07-23 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN PIB RISK MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2010-12-20 Active
RYAN CHRISTOPHER BROWN PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD Director 2016-04-21 CURRENT 2012-02-27 Active
RYAN CHRISTOPHER BROWN STEPHENSONS (2000) LIMITED Director 2016-04-21 CURRENT 1999-12-29 Active - Proposal to Strike off
RYAN CHRISTOPHER BROWN KRM SIGERSON LIMITED Director 2016-04-21 CURRENT 2013-05-03 Active
RYAN CHRISTOPHER BROWN Q UNDERWRITING SERVICES LIMITED Director 2016-04-21 CURRENT 2014-03-19 Active
ADRIAN COLOSSO CITYNET LONDON HOLDINGS LTD Director 2017-12-16 CURRENT 2012-09-18 Active
ADRIAN COLOSSO CONSTABULARY TRAVEL CLUB LTD. Director 2017-07-01 CURRENT 1981-11-06 Active - Proposal to Strike off
ADRIAN COLOSSO INET3 GROUP LIMITED Director 2017-04-04 CURRENT 2007-12-06 Active - Proposal to Strike off
ADRIAN COLOSSO MRS CANDY LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
ADRIAN COLOSSO LANCASHIRE INSURANCE COMPANY (UK) LIMITED Director 2016-04-26 CURRENT 2006-03-17 Active
ADRIAN COLOSSO INET3 LIMITED Director 2016-03-02 CURRENT 1992-03-06 Active
ADRIAN COLOSSO CITYNET INSURANCE BROKERS LIMITED Director 2016-02-02 CURRENT 2000-02-24 Active
ADRIAN COLOSSO NAMESHELL 1 LIMITED Director 2004-03-01 CURRENT 1970-06-22 Dissolved 2014-05-06
ADRIAN COLOSSO LOWNDES LAMBERT INTERNATIONAL LIMITED Director 1995-05-26 CURRENT 1957-11-21 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS WHEATLEY WRIGHT INSURANCE SERVICES LIMITED Director 2018-07-04 CURRENT 2003-02-12 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS ONLINE RISK SOLUTIONS LTD Director 2018-07-04 CURRENT 2011-10-25 Liquidation
BRENDAN JAMES MCMANUS I2 HEALTHCARE LIMITED Director 2018-06-07 CURRENT 2007-05-10 Liquidation
BRENDAN JAMES MCMANUS PIB GROUP CEE (UK) LIMITED Director 2018-03-29 CURRENT 2009-06-01 Active
BRENDAN JAMES MCMANUS PIB GLOBAL LIMITED Director 2018-03-29 CURRENT 1991-03-15 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS PIB GROUP EUROPE (UK) LIMITED Director 2018-03-29 CURRENT 2011-11-03 Active
BRENDAN JAMES MCMANUS LORICA INSURANCE BROKERS LIMITED Director 2018-02-28 CURRENT 1979-02-27 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS CITYNET LONDON HOLDINGS LTD Director 2017-12-16 CURRENT 2012-09-18 Active
BRENDAN JAMES MCMANUS CITYNET INSURANCE BROKERS LIMITED Director 2017-12-16 CURRENT 2000-02-24 Active
BRENDAN JAMES MCMANUS AQMEN LIMITED Director 2017-09-20 CURRENT 2006-04-05 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS AQMEN HOLDINGS LIMITED Director 2017-09-20 CURRENT 2016-04-28 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS CASE INSURANCE SERVICES LIMITED Director 2017-09-20 CURRENT 2010-12-01 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS MORTON MICHEL HOLDINGS LIMITED Director 2017-08-31 CURRENT 2011-11-07 Active
BRENDAN JAMES MCMANUS MORTON MICHEL LIMITED Director 2017-08-31 CURRENT 2004-05-06 Active
BRENDAN JAMES MCMANUS PIB EMPLOYEE BENEFITS HOLDINGS LIMITED Director 2017-07-12 CURRENT 1999-01-27 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS PIB EMPLOYEE BENEFITS LIMITED Director 2017-07-12 CURRENT 1986-06-11 Active
BRENDAN JAMES MCMANUS ENSCO 1069 LIMITED Director 2017-05-30 CURRENT 2014-05-12 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS DEFCG LIMITED Director 2017-01-20 CURRENT 2014-03-20 Active
BRENDAN JAMES MCMANUS D.E. FORD (INSURANCE BROKERS) LIMITED Director 2017-01-20 CURRENT 1976-10-21 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS CARE HOME COVER LIMITED Director 2017-01-20 CURRENT 2006-11-27 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS D. E. FORD HOLDINGS LIMITED Director 2017-01-20 CURRENT 2012-04-20 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS CARMICHAEL (ABERDEEN) LIMITED Director 2016-10-28 CURRENT 1995-10-19 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS QPI LEGAL LIMITED Director 2016-10-11 CURRENT 2004-06-23 Liquidation
BRENDAN JAMES MCMANUS PIB (LEGACY EB) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
BRENDAN JAMES MCMANUS PIB (GROUP SERVICES) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
BRENDAN JAMES MCMANUS PIB RISK SERVICES LIMITED Director 2016-04-21 CURRENT 1992-01-30 Active
BRENDAN JAMES MCMANUS PIB GROUP LIMITED Director 2016-04-21 CURRENT 2015-12-03 Active
BRENDAN JAMES MCMANUS FISH ADMINISTRATION LIMITED Director 2016-04-21 CURRENT 2001-05-10 Active
BRENDAN JAMES MCMANUS CHESTER CROWN HOLDINGS LIMITED Director 2016-04-21 CURRENT 2008-07-23 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS PIB RISK MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2010-12-20 Active
BRENDAN JAMES MCMANUS PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD Director 2016-04-21 CURRENT 2012-02-27 Active
BRENDAN JAMES MCMANUS STEPHENSONS (2000) LIMITED Director 2016-04-21 CURRENT 1999-12-29 Active - Proposal to Strike off
BRENDAN JAMES MCMANUS BARBON HOLDINGS LIMITED Director 2015-11-25 CURRENT 2010-11-10 Active
BRENDAN JAMES MCMANUS BARBON INSURANCE GROUP LIMITED Director 2015-11-25 CURRENT 1995-12-08 Active
BRENDAN JAMES MCMANUS Q UNDERWRITING SERVICES LIMITED Director 2015-07-15 CURRENT 2014-03-19 Active
BRENDAN JAMES MCMANUS GREENWICH CONSULTING LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-04-26
BRENDAN JAMES MCMANUS DMWSL 586 LIMITED Director 2012-04-20 CURRENT 2008-01-17 Dissolved 2017-05-23
JONATHAN PAUL STANLEY PIB RISK SERVICES LIMITED Director 2018-03-22 CURRENT 1992-01-30 Active
JONATHAN PAUL STANLEY Q UNDERWRITING SERVICES LIMITED Director 2018-03-22 CURRENT 2014-03-19 Active
JONATHAN PAUL STANLEY STANLEY TITHE LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Director's details changed for Charles Anthony Edward Burgess on 2024-11-21
2024-11-21Director's details changed for Mr Ryan Christopher Brown on 2024-11-20
2024-11-21Director's details changed for Mr William Charles Allen Bulleid on 2024-11-21
2024-11-21Director's details changed for Paul Antony Gerada on 2024-11-21
2024-11-21Director's details changed for Mr Matthew Richard Schofield on 2024-11-21
2024-11-21Director's details changed for Roy John Clark on 2024-11-21
2024-11-11DIRECTOR APPOINTED MR WILLIAM CHARLES ALLEN BULLEID
2024-10-22APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHADWICK
2024-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHADWICK
2024-10-08Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL MARK JOHNSON
2024-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK JOHNSON
2024-09-18DIRECTOR APPOINTED MR MATTHEW RICHARD SCHOFIELD
2024-09-18AP01DIRECTOR APPOINTED MR MATTHEW RICHARD SCHOFIELD
2024-09-13APPOINTMENT TERMINATED, DIRECTOR JOANNE PAYNE
2024-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PAYNE
2024-08-09Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-09Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-09Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-05Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-08-05Memorandum articles filed
2024-08-05MEM/ARTSARTICLES OF ASSOCIATION
2024-08-05RES01ADOPT ARTICLES 05/08/24
2024-08-02Particulars of variation of rights attached to shares
2024-08-02SH10Particulars of variation of rights attached to shares
2024-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-05-20DIRECTOR APPOINTED ROY JOHN CLARK
2024-05-20AP01DIRECTOR APPOINTED ROY JOHN CLARK
2024-05-08APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2024-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT
2024-04-24DIRECTOR APPOINTED PAUL ANTONY GERADA
2024-04-24AP01DIRECTOR APPOINTED PAUL ANTONY GERADA
2024-04-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE THOM
2024-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE THOM
2024-03-20APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS
2024-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS
2024-01-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOUNTIFIELD
2024-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOUNTIFIELD
2023-11-20AP01DIRECTOR APPOINTED MR CHARLES ANTHONY EDWARD BURGESS
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2023-07-18CH01Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-26Director's details changed for Mr Timothy John Chadwick on 2023-03-27
2023-05-26CH01Director's details changed for Mr Timothy John Chadwick on 2023-03-27
2023-03-22DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-03-22DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-03-22AP01DIRECTOR APPOINTED MRS JOANNE PAYNE
2023-01-16DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2023-01-16AP01DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2022-08-30APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MAGEEAN
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386450009
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31PSC05Change of details for Pib Group Limited as a person with significant control on 2020-04-06
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 003386450009
2020-11-19CH01Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01PSC05Change of details for Pib Group Limited as a person with significant control on 2016-12-30
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK
2019-11-15AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MOUNTIFIELD
2019-11-13AP01DIRECTOR APPOINTED MS FIONA ANDREWS
2019-11-12AP01DIRECTOR APPOINTED MR BERNARD MAGEEAN
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN STYRING
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL STANLEY
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386450006
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 003386450008
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01CH01Director's details changed for Robert Alan Styring on 2019-03-31
2019-04-01PSC05Change of details for Pib Group Limited as a person with significant control on 2019-03-31
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 68 LOMBARD STREET LONDON EC3V 9LJ
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 68 LOMBARD STREET LONDON EC3V 9LJ
2018-06-04REGISTERED OFFICE CHANGED ON 04/06/18 FROM , 68 Lombard Street, London, EC3V 9LJ
2018-04-20AP01DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 12739651
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-18RES13Resolutions passed:
  • Facilites agreement 13/07/2017
  • ALTER ARTICLES
2018-04-18RES01ALTER ARTICLES 13/07/2017
2018-03-22AP01DIRECTOR APPOINTED MR ADRIAN COLOSSO
2018-03-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL STANLEY
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 003386450007
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WALTON
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 003386450006
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 12739651
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN
2017-01-31AP01DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2017-01-23REGISTERED OFFICE CHANGED ON 23/01/17 FROM , the St Botolph Building 138 Houndsditch, London, EC3A 7AW
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS ROBERT TWINING
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2016-12-30TM02Termination of appointment of Helen Hay on 2016-12-30
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 19/10/2016
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TWINING
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLER
2016-04-21AR0131/03/16 FULL LIST
2016-04-04AP01DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2015-10-21AP01DIRECTOR APPOINTED MR PAUL MICHAEL WILLIAMS
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07TM02APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED
2015-07-07AP03SECRETARY APPOINTED HELEN HAY
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANITA WATSON
2015-07-03AP01DIRECTOR APPOINTED MR IAN MILES ROBINSON
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-05-20AP01DIRECTOR APPOINTED AMANDA WALTON
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 12739651
2015-04-02AR0131/03/15 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HILLER
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BIRCH
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 12739651
2014-04-08AR0131/03/14 FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
2014-01-30AP01DIRECTOR APPOINTED ANITA DAWN WATSON
2014-01-30AP01DIRECTOR APPOINTED ROBERT ALAN STYRING
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE BURROWS / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT MATTHEWS / 20/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DRAKE / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/10/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 21/08/2013
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-08-19REGISTERED OFFICE CHANGED ON 19/08/13 FROM , 6 Crutched Friars, London, EC3N 2PH
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGAR
2013-06-13AP01DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ROBERT TWINING / 17/04/2013
2013-04-11AR0131/03/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 15/02/2013
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAINE
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012
2012-08-01AP01DIRECTOR APPOINTED PAUL VINCENT MATTHEWS
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0131/03/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED MR GARETH JOHN BIRCH
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2011
2011-07-18AP01DIRECTOR APPOINTED JAMES DOUGLAS ROBERT TWINING
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERRY
2011-05-16AR0131/03/11 FULL LIST
2011-04-05AP01DIRECTOR APPOINTED PETER LAWRENCE BURROWS
2011-03-30AP01DIRECTOR APPOINTED PAUL JOHN DRAKE
2010-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-27SH0122/10/10 STATEMENT OF CAPITAL GBP 10434751
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NABARRO
2010-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-26RES01ADOPT ARTICLES 17/08/2010
2010-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0131/03/10 FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MR JAMES THOMAS GERRY
2010-04-06RES15CHANGE OF NAME 31/03/2010
2010-04-06CERTNMCOMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS CAINE
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGAR / 06/11/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COUGHLAN / 15/10/2009
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-30RES04GBP NC 10250000/12000000 27/03/2009
2009-04-30123NC INC ALREADY ADJUSTED 27/03/09
2009-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-20SASHARE AGREEMENT OTC
2009-03-10SASHARE AGREEMENT OTC
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR GARETH BIRCH
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LANGTON
1999-01-11Registered office changed on 11/01/99 from:\jardine house, 6 crutched friars, london, EC3N 2HT
1989-05-11Registered office changed on 11/05/89 from:\19 eastcheap, london, EC3M 1BU
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THISTLE INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THISTLE INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 1999-09-14 Satisfied LLOYDS (AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETRANSACTIONS)
DEED OF VARIATION 1995-08-25 Satisfied LLOYD'S
DEED OF VARIATION 1995-02-20 Satisfied LLOYD'S
SECURITY & TRUST DEED 1989-08-16 Satisfied LLOYDS BANK PLC
TRUST DEED 1983-02-24 Satisfied THE CORPORATION OF LLOYD'S
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of THISTLE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

THISTLE INSURANCE SERVICES LIMITED owns 1 domain names.

myiquote.co.uk  

Trademarks
We have not found any records of THISTLE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THISTLE INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-4 GBP £10,358
Solihull Metropolitan Borough Council 2015-1 GBP £10,378
Solihull Metropolitan Borough Council 2014-12 GBP £10,392
Solihull Metropolitan Borough Council 2014-11 GBP £10,364 Building Insurance
Solihull Metropolitan Borough Council 2014-10 GBP £13,280 Building Insurance
Solihull Metropolitan Borough Council 2014-9 GBP £10,380 Building Insurance
Solihull Metropolitan Borough Council 2014-8 GBP £13,290 Building Insurance
Solihull Metropolitan Borough Council 2014-7 GBP £10,440 Building Insurance
London Borough of Barking and Dagenham Council 2014-6 GBP £395
Solihull Metropolitan Borough Council 2014-6 GBP £10,503 Building Insurance
Solihull Metropolitan Borough Council 2014-5 GBP £10,840 Building Insurance
Corby Borough Council 2014-4 GBP £9,957 INSURANCE GENERAL
Solihull Metropolitan Borough Council 2014-4 GBP £10,571 Building Insurance
Merton Council 2014-4 GBP £6,262
Lewisham Council 2014-4 GBP £11,336
London Borough of Merton 2014-4 GBP £6,262 Insurance Recharge (non SLA)
Solihull Metropolitan Borough Council 2014-3 GBP £10,498 Building Insurance
Lewisham Council 2014-3 GBP £13,849
Solihull Metropolitan Borough Council 2014-2 GBP £10,774 Building Insurance
Solihull Metropolitan Borough Council 2014-1 GBP £10,506 Building Insurance
Corby Borough Council 2014-1 GBP £7,689
Solihull Metropolitan Borough Council 2013-12 GBP £10,480 Building Insurance
Lewisham Council 2013-12 GBP £7,564
Solihull Metropolitan Borough Council 2013-11 GBP £13,048 Building Insurance
Corby Borough Council 2013-10 GBP £7,572
Solihull Metropolitan Borough Council 2013-10 GBP £10,662 Building Insurance
Solihull Metropolitan Borough Council 2013-9 GBP £10,726 Building Insurance
Solihull Metropolitan Borough Council 2013-8 GBP £13,743 Building Insurance
Lewisham Council 2013-8 GBP £22,452
Corby Borough Council 2013-7 GBP £9,396
Solihull Metropolitan Borough Council 2013-7 GBP £10,867 Building Insurance
Solihull Metropolitan Borough Council 2013-6 GBP £10,811 Building Insurance
Solihull Metropolitan Borough Council 2013-5 GBP £11,105 Building Insurance
Bournemouth Borough Council 2012-7 GBP £6,500
Southend-on-Sea Borough Council 2012-7 GBP £5,100
East Sussex County Council 2012-6 GBP £4,800
Huntingdonshire District Council 2012-6 GBP £4,800 Consultants
Royal Borough of Kingston upon Thames 2012-6 GBP £3,266
Bournemouth Borough Council 2012-6 GBP £2,000
Southend-on-Sea Borough Council 2012-6 GBP £5,185
Royal Borough of Kingston upon Thames 2012-5 GBP £206,313
Southend-on-Sea Borough Council 2012-5 GBP £467,270
Bournemouth Borough Council 2012-4 GBP £40,377
Broxtowe Borough Council 2012-4 GBP £17,020
Wandsworth Council 2012-4 GBP £465,916
London Borough of Wandsworth 2012-4 GBP £465,916 CONSULTANTS FEES
Southend-on-Sea Borough Council 2012-4 GBP £9,000
Royal Borough of Kingston upon Thames 2012-4 GBP £3,000
Bournemouth Borough Council 2012-3 GBP £5,037
Dudley Borough Council 2011-12 GBP £66,515
Dudley Borough Council 2011-10 GBP £64,915
Borough of Poole 2011-10 GBP £1,178
London Borough of Havering 2011-8 GBP £2,500
Stoke-on-Trent City Council 2011-6 GBP £4,500
Dudley Borough Council 2011-5 GBP £5,000
Uttlesford District Council 2011-4 GBP £954 Financial Ins Ins Prem Corp
Stoke-on-Trent City Council 2011-2 GBP £4,275
Derbyshire County Council 2011-1 GBP £866
Slough Borough Council 2011-1 GBP £4,640
Derby City Council 2011-1 GBP £5,503
London Borough of Lambeth 2010-12 GBP £750
London Borough of Bromley 2010-11 GBP £10,810
Tandridge District Council 2010-8 GBP £8,000
Hampshire County Council 2010-5 GBP £1,970
Mole Valley District Council 2010-4 GBP £4,000
Uttlesford District Council 2010-4 GBP £1,050
Hampshire County Council 2010-4 GBP £139,812
Eden District Council 2010-4 GBP £2,350
Derby City Council 0-0 GBP £788 Professional Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Wirral Borough Council Insurance services 2013/06/17 GBP 334,800

This is an award notice.
Leeds City Council Insurance services 2014/03/25 GBP 1,330,946,295

Insurance policies for:
Ardenglen Housing Association Insurance services 2013/03/22 GBP 56,256

The Association currently provide all-inclusive buildings, contents and ancillary insurances to approximately 952 tenanted properties, 31 factored units and 8 commercial units. The Association has one subsidiary company.
Outgoings
Business Rates/Property Tax
No properties were found where THISTLE INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THISTLE INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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