Thompson & Co (risk Solutions) Holdings Limited

General information

Name:

Thompson & Co (risk Solutions) Holdings Ltd

Office Address:

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

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Thompson & Co (risk Solutions) Holdings Limited,registered as Private Limited Company, that is located in 7th Floor Corn Exchange, 55 Mark Lane, London. It's post code is EC3R 7NE. The firm was established in 2018. The company's reg. no. is 11293011. This firm's SIC code is 66220 - Activities of insurance agents and brokers. 2022-12-31 is the last time account status updates were filed.

The directors currently listed by this business include: Neil T. selected to lead the company on 2023-04-06, Duncan C. selected to lead the company one year ago, Baljit T. selected to lead the company on 2018-04-05 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Furthermore, the director's assignments are regularly assisted with by a secretary - Andrew H., who joined the following business one year ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	124 339	238 492	176 466	139 699	125 326
Current Assets	157 080	287 076	209 422	170 120	125 326
Debtors	32 741	48 584	32 956	30 421
Net Assets Liabilities		619 449	1 066 091	1 707 325

Other Financial Data
Amounts Owed To Group Undertakings			1 313	9 607
Average Number Employees During Period		3	3	3	3
Bank Borrowings Overdrafts			50 000
Corporation Tax Payable	29 541	30 141	20 629	20 652	3 172
Creditors	1 941 838	1 685 097	50 000	480 265	118 139
Investments Fixed Assets	2 017 470	2 017 470	2 017 470	2 017 470	2 017 470
Investments In Group Undertakings Participating Interests		2 017 470	2 017 470	2 017 470	2 017 470
Net Current Assets Liabilities	-1 784 758	-1 398 021	-901 379	-310 145	7 187
Number Shares Issued Fully Paid	300
Other Creditors	1 912 297	1 654 956	1 088 859	450 006	114 967
Par Value Share	1
Total Assets Less Current Liabilities	232 712	619 449	1 116 091	1 707 325	2 024 657
Trade Debtors Trade Receivables	32 741	48 584	32 956	30 421

Company staff

Neil T.

Role: Director

Appointed: 06 April 2023

Latest update: 17 February 2024

Duncan C.

Role: Director

Appointed: 06 April 2023

Latest update: 17 February 2024

Andrew H.

Role: Secretary

Appointed: 06 April 2023

Latest update: 17 February 2024

Baljit T.

Role: Director

Appointed: 05 April 2018

Latest update: 17 February 2024

Paul T.

Role: Director

Appointed: 05 April 2018

Latest update: 17 February 2024

Jennie S.

Role: Director

Appointed: 05 April 2018

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Brown & Brown Retail Holdco (Europe) 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 Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 09452808.

Brown & Brown Retail Holdco (Europe) Limited

Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 09452808

Notified on 6 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Baljit T.

Notified on 23 September 2022

Ceased on 6 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ataraxia Broking Ltd

Address: C/O Pkf Cooper Parry Sky View, Argosy Road, East Midl, Derby, De74 2sa, DE74 2SA, United Kingdom

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 07125054

Notified on 5 April 2018

Ceased on 23 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-05
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Company filings

Filing category

Hide filing type

Free Download

Confirmation statement with updates 2023-09-25 (CS01)
filed on: 2nd, October 2023

confirmation statement

Free Download

(5 pages)

Free Download

Confirmation statement with updates 2023-09-25 (CS01)
filed on: 2nd, October 2023

confirmation statement

Free Download

(5 pages)

Change to a person with significant control 2023-09-11 (PSC05)
filed on: 19th, September 2023

persons with significant control

Free Download

(2 pages)

Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, May 2023

resolution

Free Download

(4 pages)

Memorandum and Articles of Association (MA)
filed on: 5th, May 2023

incorporation

Free Download

(24 pages)

New director was appointed on 2023-04-06 (AP01)
filed on: 26th, April 2023

officers

Free Download

(2 pages)

Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-04-26 (AD01)
filed on: 26th, April 2023

address

Free Download

(1 page)

Notification of a person with significant control 2023-04-06 (PSC02)
filed on: 26th, April 2023

persons with significant control

Free Download

(2 pages)

On 2023-04-06 - new secretary appointed (AP03)
filed on: 26th, April 2023

officers

Free Download

(2 pages)

New director was appointed on 2023-04-06 (AP01)
filed on: 26th, April 2023

officers

Free Download

(2 pages)

Cessation of a person with significant control 2023-04-06 (PSC07)
filed on: 26th, April 2023

persons with significant control

Free Download

(1 page)

Satisfaction of charge 112930110001 in full (MR04)
filed on: 5th, April 2023

mortgage

Free Download

(1 page)

Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, February 2023

accounts

Free Download

(8 pages)

Change of share class name or designation (SH08)
filed on: 1st, October 2022

capital

Free Download

(2 pages)

Confirmation statement with updates 2022-09-25 (CS01)
filed on: 25th, September 2022

confirmation statement

Free Download

(5 pages)

Notification of a person with significant control 2022-09-23 (PSC01)
filed on: 25th, September 2022

persons with significant control

Free Download

(2 pages)

Cessation of a person with significant control 2022-09-23 (PSC07)
filed on: 25th, September 2022

persons with significant control

Free Download

(1 page)

Confirmation statement with no updates 2022-04-04 (CS01)
filed on: 8th, April 2022

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2021-12-31 (AA)
filed on: 11th, February 2022

accounts

Free Download

(9 pages)

Confirmation statement with updates 2021-04-04 (CS01)
filed on: 6th, April 2021

confirmation statement

Free Download

(5 pages)

Total exemption full accounts data made up to 2020-12-31 (AA)
filed on: 26th, March 2021

accounts

Free Download

(9 pages)

Confirmation statement with no updates 2020-04-04 (CS01)
filed on: 26th, May 2020

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 18th, February 2020

accounts

Free Download

(8 pages)

Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 22nd, August 2019

accounts

Free Download

(8 pages)

Registered office address changed from The Exchange 26 Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-06-17 (AD01)
filed on: 17th, June 2019

address

Free Download

(1 page)

Confirmation statement with no updates 2019-04-04 (CS01)
filed on: 7th, May 2019

confirmation statement

Free Download

(3 pages)

Previous accounting period shortened from 2019-04-30 to 2018-12-31 (AA01)
filed on: 15th, April 2019

accounts

Free Download

(1 page)

Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 17th, September 2018

resolution

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(16 pages)

Change of share class name or designation (SH08)
filed on: 13th, September 2018

capital

Free Download

(2 pages)

Registration of charge 112930110001, created on 2018-08-28 (MR01)
filed on: 29th, August 2018

mortgage

Free Download

(31 pages)

Incorporation (NEWINC)
filed on: 5th, April 2018

incorporation

Free Download

(26 pages)

model-articles-adopted-amended-provisions (MODEL ARTICLES)

incorporation

Statement of Capital on 2018-04-05: 1000.00 GBP (SH01)

capital

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