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Nom

Thames Underwriting Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07136128 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ardonagh Advisory Mga Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 14207760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 12/08/2020 Ceased: 01/11/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Syrett, Keith Derek Status: Ceased Notified: 26/01/2017 Ceased: 12/08/2020 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Syrett, Keith Derek Hockley, United Kingdom Status: Ceased Notified: 26/01/2010 Ceased: 31/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British