General information

Name:

Think Insure Ltd

Office Address:

Think Park Mosley Road Trafford Park M17 1FQ Manchester

Number: 04280977

Incorporation date: 2001-09-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Think Insure Limited may be contacted at Think Park Mosley Road, Trafford Park in Manchester. Its zip code is M17 1FQ. Think Insure has been operating in this business since it was established in 2001. Its Companies House Reg No. is 04280977. The registered name of the firm was changed in the year 2008 to Think Insure Limited. The enterprise previous business name was Friendly Insure. This business's declared SIC number is 66220: Activities of insurance agents and brokers. Think Insure Ltd released its account information for the period that ended on 2022-01-31. The business most recent confirmation statement was filed on 2023-09-04.

The enterprise owns three trademarks, out of which two are active and the remaining one is no longer valid. The first trademark was accepted in 2013. The trademark that will become invalid sooner, i.e. in August, 2023 is THINK PROTECT.

Our database regarding the firm's members shows that there are five directors: Michael A., Geoff D., Jonathan W. and 2 others listed below who became a part of the team on 2015-12-11, 2013-11-20 and 2004-02-28. In addition, the director's efforts are constantly aided with by a secretary - Ryan S., who joined the limited company nine years ago.

  • Previous company's names
  • Think Insure Limited 2008-10-09
  • Friendly Insure Limited 2001-09-04

Trade marks

Trademark UK00003019023
Trademark image:Trademark UK00003019023 image
Status:Opposed
Filing date:2013-08-21
Owner name:Think Insure Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY
Trademark UK00003019032
Trademark image:-
Trademark name:THINK PROTECT
Status:Registered
Filing date:2013-08-21
Date of entry in register:2013-11-22
Renewal date:2023-08-21
Owner name:Think Insure Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY
Trademark UK00003019028
Trademark image:-
Trademark name:GO GADGET GO
Status:Registered
Filing date:2013-08-21
Date of entry in register:2013-11-22
Renewal date:2023-08-21
Owner name:Think Insure Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY

Company staff

Michael A.

Role: Director

Appointed: 11 December 2015

Latest update: 14 February 2024

Geoff D.

Role: Director

Appointed: 11 December 2015

Latest update: 14 February 2024

Ryan S.

Role: Secretary

Appointed: 05 March 2015

Latest update: 14 February 2024

Jonathan W.

Role: Director

Appointed: 20 November 2013

Latest update: 14 February 2024

Simon K.

Role: Director

Appointed: 28 February 2004

Latest update: 14 February 2024

Stephen S.

Role: Director

Appointed: 28 February 2004

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Tmg Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Mosley Road, Trafford Park, M17 1FQ and was registered as a PSC under the registration number 4306995.

Tmg Holdings 2 Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alchemy Partners Llp
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to January 31, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
22
Company Age

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