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Thb 2001 Limited LONDON


Founded in 1977, Thb 2001, classified under reg no. 01304221 is an active company. Currently registered at 107 Leadenhall Street EC3A 4AF, London the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2010/11/09 Thb 2001 Limited is no longer carrying the name T.l. Clowes & Company.

There is a single director in the firm at the moment - Kay S., appointed on 28 August 2019. In addition, a secretary was appointed - Christopher S., appointed on 1 September 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thb 2001 Limited Address / Contact

Office Address 107 Leadenhall Street
Town London
Post code EC3A 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01304221
Date of Incorporation Wed, 23rd Mar 1977
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 43 years old
Account next due date Thu, 31st Dec 2020 (69 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Kay S.

Position: Director

Appointed: 28 August 2019

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Robert W.

Position: Director

Appointed: 27 August 2009

Resigned: 28 August 2019

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Michael H.

Position: Secretary

Appointed: 20 December 2001

Resigned: 12 September 2008

Victor T.

Position: Director

Appointed: 20 December 2001

Resigned: 30 April 2009

Gillian C.

Position: Director

Appointed: 20 December 2001

Resigned: 01 November 2006

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2001

Resigned: 20 December 2001

Michael B.

Position: Director

Appointed: 19 April 2001

Resigned: 30 June 2002

Michael B.

Position: Secretary

Appointed: 19 April 2001

Resigned: 20 December 2001

Alan S.

Position: Secretary

Appointed: 21 September 2000

Resigned: 22 January 2001

James M.

Position: Director

Appointed: 02 August 1999

Resigned: 03 November 2009

David G.

Position: Director

Appointed: 22 June 1999

Resigned: 19 January 2006

Richard R.

Position: Director

Appointed: 01 December 1998

Resigned: 08 November 2006

John A.

Position: Director

Appointed: 06 November 1995

Resigned: 21 September 2000

Paul D.

Position: Director

Appointed: 10 April 1995

Resigned: 07 February 2002

John A.

Position: Secretary

Appointed: 07 October 1994

Resigned: 21 September 2000

Karen E.

Position: Director

Appointed: 02 October 1992

Resigned: 03 November 2009

Mark P.

Position: Director

Appointed: 02 October 1992

Resigned: 02 October 1994

Timothy C.

Position: Director

Appointed: 02 October 1992

Resigned: 16 April 2002

Charles C.

Position: Director

Appointed: 02 October 1992

Resigned: 12 July 1996

Karen W.

Position: Secretary

Appointed: 02 October 1992

Resigned: 07 October 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Thompson Heath and Bond Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Thompson Heath And Bond Limited

107 Leadenhall Street, London, EC3A 4AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House In England And Wales
Registration number 00929224
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

T.l. Clowes & Company November 9, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, June 2019
Free Download (46 pages)

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