Thg (dormant) Limited

General information

Name:

Thg (dormant) Ltd

Office Address:

The Hallmark Building 106 Fenchurch Street EC3M 5JE London

Number: 01194599

Incorporation date: 1974-12-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1974 marks the beginning of Thg (dormant) Limited, the company that is situated at The Hallmark Building, 106 Fenchurch Street in London. That would make 50 years Thg (dormant) has been in the UK, as it was founded on December 20, 1974. Its registered no. is 01194599 and its area code is EC3M 5JE. It 's been 21 years since Thg (dormant) Limited is no longer featured under the name Thomas Howell Group (UK). This firm's SIC code is 66220 and has the NACE code: Activities of insurance agents and brokers. 31st October 2022 is the last time when company accounts were filed.

At present, we can name only one director in the company: Stephen P. (since March 22, 2010). This firm had been overseen by Eric P. till October 2018. In addition another director, specifically David H. resigned in 2010.

  • Previous company's names
  • Thg (dormant) Limited 2003-10-28
  • Thomas Howell Group (UK) Limited 1974-12-20

Company staff

Stephen P.

Role: Secretary

Appointed: 22 March 2010

Latest update: 16 February 2024

Stephen P.

Role: Director

Appointed: 22 March 2010

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Crawford & Company Adjusters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 106 Fenchurch Street, EC3M 5JE and was registered as a PSC under the registration number 02067042.

Crawford & Company Adjusters Limited
Address: The Hallmark Building 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02067042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
  • 66290 : Other activities auxiliary to insurance and pension funding
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