Thomas Sagar Insurances Limited

General information

Name:

Thomas Sagar Insurances Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 00610417

Incorporation date: 1958-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1958 signifies the beginning of Thomas Sagar Insurances Limited, the company registered at 7th Floor Corn Exchange, 55 Mark Lane in London. That would make 66 years Thomas Sagar Insurances has existed on the British market, as the company was started on 1958-08-28. Its Companies House Registration Number is 00610417 and the zip code is EC3R 7NE. It has a history in registered name changing. Previously this firm had three other names. Up to 2000 this firm was prospering as Guide Sagar Insurance and up to that point its company name was Guide Sagar Insurances. This enterprise's Standard Industrial Classification Code is 65120, that means Non-life insurance. The latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-31.

At present, there is a single managing director in the company: Alastair C. (since 2023-12-18). The business had been controlled by Angela P. up until 3 years ago. In addition a different director, namely Susan M. gave up the position in April 2020. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Andrew H. as a secretary for the last six years.

  • Previous company's names
  • Thomas Sagar Insurances Limited 2000-02-01
  • Guide Sagar Insurance Limited 1998-11-25
  • Guide Sagar Insurances Limited 1998-10-29
  • Thomas Sagar Insurances Limited 1958-08-28

Financial data based on annual reports

Company staff

Alastair C.

Role: Director

Appointed: 18 December 2023

Latest update: 17 January 2024

Andrew H.

Role: Secretary

Appointed: 11 April 2018

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Thomas Sagar Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 03634567.

Thomas Sagar Holdings Ltd
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03634567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
65
Company Age

Closest Companies - by postcode