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Home > England & Wales Companies > THOMPSON & PARTNERS LIMITED
Company Information for

THOMPSON & PARTNERS LIMITED

DORKING, SURREY, RH4 2HF,
Company Registration Number
03917803
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Thompson & Partners Ltd
THOMPSON & PARTNERS LIMITED was founded on 2000-02-02 and had its registered office in Dorking. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
THOMPSON & PARTNERS LIMITED
 
Legal Registered Office
DORKING
SURREY
RH4 2HF
Other companies in RM7
 
Filing Information
Company Number 03917803
Date formed 2000-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 06:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON & PARTNERS LIMITED
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Companies with same name THOMPSON & PARTNERS LIMITED
The following companies were found which have the same name as THOMPSON & PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMPSON & PARTNERS (RICHMOND) LIMITED 36 BARDOLPH ROAD RICHMOND TW9 2LH Active - Proposal to Strike off Company formed on the 2002-11-12
THOMPSON & PARTNERS LTD C/O STERLINGS LTD, LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Active Company formed on the 2020-06-02

Company Officers of THOMPSON & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID SWANN
 Company Secretary 2015-05-01
PAUL ANTHONY ANSCOMBE
 Director 2015-05-01
ANDREW DAVID SWANN
 Director 2015-05-01
PAUL ANDREW TURNER
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES THOMPSON
 Company Secretary 2005-02-28 2015-05-01
RICHARD JAMES THOMPSON
 Director 2000-02-02 2015-05-01
DEAN MICHAEL TARBARD
 Director 2000-02-02 2013-06-30
ALAN WOOD
 Company Secretary 2000-02-02 2005-02-28
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-02-02 2000-02-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-02-02 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY ANSCOMBE COMPLETE INSURANCE BROKING LTD Director 2016-04-15 CURRENT 2011-09-30 Active
PAUL ANTHONY ANSCOMBE JAMES HALLAM LIMITED Director 2004-10-12 CURRENT 1982-05-04 Active
ANDREW DAVID SWANN EIB HOLDINGS 2010 LIMITED Director 2018-07-02 CURRENT 2010-11-08 Active
ANDREW DAVID SWANN COMPLETE INSURANCE SOLUTIONS LIMITED Director 2018-02-22 CURRENT 2005-06-24 Active
ANDREW DAVID SWANN TOTAL INSURANCE SERVICES LIMITED Director 2018-02-22 CURRENT 2005-12-01 Active
ANDREW DAVID SWANN RUPERT BURGOYNE LIMITED Director 2018-02-19 CURRENT 1996-01-23 Active
ANDREW DAVID SWANN WESTSCOTT INSURANCE BROKERS LIMITED Director 2017-03-24 CURRENT 1983-05-04 Active
ANDREW DAVID SWANN COMPLETE INSURANCE BROKING LTD Director 2016-04-15 CURRENT 2011-09-30 Active
ANDREW DAVID SWANN PROFESSIONAL INSURANCE ADVISERS LIMITED Director 2015-07-21 CURRENT 1992-02-18 Active
ANDREW DAVID SWANN JAMES HALLAM REAL ESTATE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-02-28
ANDREW DAVID SWANN TRS RISK SERVICES LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
ANDREW DAVID SWANN 17 LIMITED Director 2010-07-15 CURRENT 2010-07-14 Active
ANDREW DAVID SWANN SEVENTEEN LIMITED Director 2010-07-15 CURRENT 2007-09-28 Active
ANDREW DAVID SWANN SEVENTEEN GROUP LIMITED Director 2009-10-29 CURRENT 1981-10-27 Active
ANDREW DAVID SWANN LANDAU MANSON LTD Director 2009-07-23 CURRENT 1981-12-23 Dissolved 2017-02-21
ANDREW DAVID SWANN 4SIGHT RISK MANAGEMENT LIMITED Director 2009-07-23 CURRENT 2007-03-08 Active
ANDREW DAVID SWANN PETER W. EDWARDS AND CO. LIMITED Director 2009-06-29 CURRENT 1978-07-27 Dissolved 2017-02-21
ANDREW DAVID SWANN FIRST LIGHT INSURANCE BROKERS LIMITED Director 2007-10-19 CURRENT 2002-08-08 Dissolved 2017-02-21
ANDREW DAVID SWANN TOUCHSTONE UNDERWRITING LIMITED Director 2007-06-16 CURRENT 1988-06-06 Active
ANDREW DAVID SWANN DAVID WINDER INSURANCE BROKERS LTD Director 2005-09-26 CURRENT 2001-05-16 Dissolved 2017-02-21
ANDREW DAVID SWANN ARNOLD FISHER INSURANCE SERVICES LIMITED Director 2004-12-01 CURRENT 1994-04-26 Active
ANDREW DAVID SWANN JAMES HALLAM LIMITED Director 2004-02-13 CURRENT 1982-05-04 Active
PAUL ANDREW TURNER EIB HOLDINGS 2010 LIMITED Director 2018-07-02 CURRENT 2010-11-08 Active
PAUL ANDREW TURNER COMPLETE INSURANCE SOLUTIONS LIMITED Director 2018-02-22 CURRENT 2005-06-24 Active
PAUL ANDREW TURNER TOTAL INSURANCE SERVICES LIMITED Director 2018-02-22 CURRENT 2005-12-01 Active
PAUL ANDREW TURNER RUPERT BURGOYNE LIMITED Director 2018-02-19 CURRENT 1996-01-23 Active
PAUL ANDREW TURNER SLIP SAFETY SERVICES LIMITED Director 2018-02-12 CURRENT 2017-12-27 Active
PAUL ANDREW TURNER WESTSCOTT INSURANCE BROKERS LIMITED Director 2017-03-24 CURRENT 1983-05-04 Active
PAUL ANDREW TURNER COMPLETE INSURANCE BROKING LTD Director 2016-04-15 CURRENT 2011-09-30 Active
PAUL ANDREW TURNER HNS DATA LTD Director 2016-01-20 CURRENT 2015-04-15 Active - Proposal to Strike off
PAUL ANDREW TURNER MOBILE10X LIMITED Director 2015-09-01 CURRENT 2014-03-26 Active - Proposal to Strike off
PAUL ANDREW TURNER PROFESSIONAL INSURANCE ADVISERS LIMITED Director 2015-07-21 CURRENT 1992-02-18 Active
PAUL ANDREW TURNER BOXHILL AUTO SOLUTIONS LIMITED Director 2015-04-01 CURRENT 2015-03-20 Active
PAUL ANDREW TURNER TRS RISK SERVICES LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
PAUL ANDREW TURNER 4SIGHT RISK MANAGEMENT LIMITED Director 2009-07-23 CURRENT 2007-03-08 Active
PAUL ANDREW TURNER PETER W. EDWARDS AND CO. LIMITED Director 2009-06-29 CURRENT 1978-07-27 Dissolved 2017-02-21
PAUL ANDREW TURNER FIRST LIGHT INSURANCE BROKERS LIMITED Director 2007-10-19 CURRENT 2002-08-08 Dissolved 2017-02-21
PAUL ANDREW TURNER DAVID WINDER INSURANCE BROKERS LTD Director 2005-09-26 CURRENT 2001-05-16 Dissolved 2017-02-21
PAUL ANDREW TURNER ARNOLD FISHER INSURANCE SERVICES LIMITED Director 2004-12-01 CURRENT 1994-04-26 Active
PAUL ANDREW TURNER DUDE TRADING LIMITED Director 2002-05-13 CURRENT 2002-05-09 Active
PAUL ANDREW TURNER INTERSURENET LIMITED Director 2002-03-11 CURRENT 2000-03-27 Dissolved 2017-02-21
PAUL ANDREW TURNER JOHN ROBERTS (BRENTWOOD) LIMITED Director 2001-11-09 CURRENT 1990-07-17 Dissolved 2017-02-28
PAUL ANDREW TURNER JOHN ROBERTS (DUNMOW) LIMITED Director 2001-11-09 CURRENT 1990-07-17 Dissolved 2017-02-21
PAUL ANDREW TURNER SEVENTEEN INVESTMENTS LIMITED Director 2001-11-09 CURRENT 1948-01-27 Active
PAUL ANDREW TURNER ALAN TURNER MOTOR POLICIES LIMITED Director 2001-03-08 CURRENT 1981-10-29 Dissolved 2017-02-21
PAUL ANDREW TURNER YES QUOTE LIMITED Director 2001-03-08 CURRENT 1981-10-27 Active
PAUL ANDREW TURNER HALLAM HEATH LIMITED Director 2000-02-25 CURRENT 1982-11-23 Dissolved 2017-02-21
PAUL ANDREW TURNER TOUCHSTONE UNDERWRITING LIMITED Director 1998-09-08 CURRENT 1988-06-06 Active
PAUL ANDREW TURNER JAMES HALLAM FINANCIAL SERVICES LIMITED Director 1991-08-09 CURRENT 1981-10-29 Dissolved 2017-02-21
PAUL ANDREW TURNER SEVENTEEN GROUP LIMITED Director 1991-08-09 CURRENT 1981-10-27 Active
PAUL ANDREW TURNER JAMES HALLAM LIMITED Director 1991-08-09 CURRENT 1982-05-04 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
2017-05-09GAZ2STRUCK OFF AND DISSOLVED
2016-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-23GAZ1FIRST GAZETTE
2016-03-22AA01PREVSHO FROM 30/06/2015 TO 30/04/2015
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-24AR0102/02/16 FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN
2015-05-18AP03SECRETARY APPOINTED ANDREW DAVID SWANN
2015-05-18AP01DIRECTOR APPOINTED MR PAUL ANDREW TURNER
2015-05-18AP01DIRECTOR APPOINTED PAUL ANTHONY ANSCOMBE
2015-05-18AP01DIRECTOR APPOINTED MR ANDREW DAVID SWANN
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2015-05-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-02AR0102/02/15 FULL LIST
2014-09-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-03AR0102/02/14 FULL LIST
2013-10-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18SH0618/07/13 STATEMENT OF CAPITAL GBP 500
2013-07-18SH0618/07/13 STATEMENT OF CAPITAL GBP 500
2013-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TARBARD
2013-02-11AR0102/02/13 FULL LIST
2012-10-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 FULL LIST
2011-10-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-07AR0102/02/11 FULL LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-15AR0102/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES THOMPSON / 04/01/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES THOMPSON / 04/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL TARBARD / 04/01/2010
2010-01-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-28363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-02-28363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2LP
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-22363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2005-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-02363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-02-06363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-08363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-08363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-14363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-0888(2)RAD 24/02/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-01225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: RIVERSIDE HOUSE 1/5 COMO STREET ROMFORD ESSEX RM7 7DN
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17288bDIRECTOR RESIGNED
2000-02-17288aNEW SECRETARY APPOINTED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-17288bSECRETARY RESIGNED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to THOMPSON & PARTNERS 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 THOMPSON & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMPSON & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-06-30 £ 82,306
Creditors Due Within One Year 2012-06-30 £ 88,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 THOMPSON & PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 126,599
Cash Bank In Hand 2012-06-30 £ 165,613
Current Assets 2013-06-30 £ 160,627
Current Assets 2012-06-30 £ 202,436
Debtors 2013-06-30 £ 34,028
Debtors 2012-06-30 £ 36,823
Shareholder Funds 2013-06-30 £ 78,507
Shareholder Funds 2012-06-30 £ 115,896
Tangible Fixed Assets 2012-06-30 £ 1,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMPSON & PARTNERS LIMITED registering or being granted any patents
Domain Names

THOMPSON & PARTNERS LIMITED owns 1 domain names.

tpinsurance.co.uk  

Trademarks
We have not found any records of THOMPSON & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSON & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THOMPSON & PARTNERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON & PARTNERS 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 THOMPSON & PARTNERS 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 THOMPSON & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH4 2HF