Thompson & Co (risk Solutions) Holdings Limited is a private limited company situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 5 directors and 1 secretary.
Director Neil T., appointed on 06 April 2023. Director Duncan C., appointed on 06 April 2023. Director Baljit T., appointed on 05 April 2018.
Switching the focus to secretaries, we can mention: Andrew H., appointed on 06 April 2023.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was filed on 2023-09-25 and the deadline for the following filing is 2024-10-09. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 11293011 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Secretary
Appointed: 06 April 2023
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Baljit T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ataraxia Broking Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baljit T.
| Notified on | 23 September 2022 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ataraxia Broking Ltd
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | |||||
| 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 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-25 filed on: 2nd, October 2023 |
confirmation statement | Free Download (5 pages) |
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