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Thinc Uk Group Limited LONDON

Thinc Uk Group Limited was formally closed on 2023-06-27. Thinc Uk Group was a private limited company that could have been found at 20 Gracechurch Street, London, EC3V 0BG, UNITED KINGDOM. The company (formally formed on 2006-09-15) was run by 2 directors.
Director Roland M. who was appointed on 01 April 2020.
Director Susan T. who was appointed on 14 July 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the Companies House data, there was a name change on 2017-01-12, their previous name was Bluefin Group. There is a second name alteration: previous name was Axa Advisory Holdings performed on 2008-12-31. The last confirmation statement was sent on 2023-01-09 and last time the annual accounts were sent was on 31 December 2021. 2016-04-23 was the date of the most recent annual return.

Thinc Uk Group Limited Address / Contact

Office Address 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05936990
Date of Incorporation Fri, 15th Sep 2006
Date of Dissolution Tue, 27th Jun 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jan 2024
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Roland M.

Position: Director

Appointed: 01 April 2020

Susan T.

Position: Director

Appointed: 14 July 2017

Kirsten B.

Position: Secretary

Appointed: 13 July 2020

Resigned: 28 February 2023

Amelie B.

Position: Director

Appointed: 16 December 2019

Resigned: 31 March 2020

Christopher B.

Position: Director

Appointed: 27 April 2015

Resigned: 31 December 2019

Bertrand P.

Position: Director

Appointed: 04 September 2013

Resigned: 14 July 2017

Jean D.

Position: Director

Appointed: 09 September 2010

Resigned: 31 August 2013

Francois D.

Position: Director

Appointed: 07 July 2010

Resigned: 28 June 2011

George B.

Position: Director

Appointed: 07 June 2010

Resigned: 14 December 2011

Raymond P.

Position: Director

Appointed: 16 April 2009

Resigned: 03 November 2009

Ian S.

Position: Director

Appointed: 09 April 2009

Resigned: 20 January 2011

Philip A.

Position: Director

Appointed: 09 April 2009

Resigned: 20 January 2011

Ian B.

Position: Director

Appointed: 09 April 2009

Resigned: 06 March 2013

Nicolas M.

Position: Director

Appointed: 09 April 2009

Resigned: 30 September 2010

Stuart R.

Position: Director

Appointed: 09 April 2009

Resigned: 20 January 2011

Timothy T.

Position: Director

Appointed: 09 April 2009

Resigned: 31 December 2010

Ian R.

Position: Director

Appointed: 18 June 2008

Resigned: 12 July 2010

Andrew P.

Position: Director

Appointed: 02 August 2007

Resigned: 15 September 2010

Peter H.

Position: Director

Appointed: 08 January 2007

Resigned: 11 April 2008

Philippe M.

Position: Director

Appointed: 10 November 2006

Resigned: 02 March 2011

Andrew P.

Position: Director

Appointed: 10 November 2006

Resigned: 16 January 2011

Paul E.

Position: Director

Appointed: 15 September 2006

Resigned: 30 January 2015

John S.

Position: Director

Appointed: 15 September 2006

Resigned: 20 January 2011

Jeremy S.

Position: Secretary

Appointed: 15 September 2006

Resigned: 16 June 2020

People with significant control

Axa Uk Plc

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2937724
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bluefin Group January 12, 2017
Axa Advisory Holdings December 31, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 18th, May 2022 		Free Download (19 pages)

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