Thavies Inn Underwriting Limited GRANTHAM


Thavies Inn Underwriting started in year 2009 as Private Limited Company with registration number 06974859. The Thavies Inn Underwriting company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The company has 2 directors, namely Graeme J., Thomas O.. Of them, Graeme J., Thomas O. have been with the company the longest, being appointed on 28 July 2009. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Thavies Inn Underwriting Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06974859
Date of Incorporation Tue, 28th Jul 2009
Industry Non-life insurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 28 July 2009

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 28 July 2009

Graeme J.

Position: Director

Appointed: 28 July 2009

Thomas O.

Position: Director

Appointed: 28 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Graeme J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Thomas O. This PSC has significiant influence or control over the company,. The third one is Charles B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graeme J.

Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Charles B.

Notified on 6 April 2016
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Thomas O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates February 14, 2024
filed on: 14th, February 2024
Free Download (3 pages)

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