Thb 2001 Limited in LONDON - EC2N 4BQ

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Thb 2001 Limited LONDON

Thb 2001 Limited was dissolved on 2022-11-01. Thb 2001 was a private limited company that was located at 22 Bishopsgate, London, EC2N 4BQ, ENGLAND. This company (formally started on 1977-03-23) was run by 1 director and 1 secretary.
Director Kay S. who was appointed on 28 August 2019.
Among the secretaries, we can name: Daniel R. appointed on 31 August 2020.

The company was officially classified as "activities of insurance agents and brokers" (66220). According to the official records, there was a name change on 2010-11-09, their previous name was T.l. Clowes & Company. The most recent confirmation statement was filed on 2021-10-02 and last time the statutory accounts were filed was on 31 December 2020. 2015-10-02 was the date of the latest annual return.

Thb 2001 Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01304221
Date of Incorporation	Wed, 23rd Mar 1977
Date of Dissolution	Tue, 1st Nov 2022
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	45 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 16th Oct 2022
Last confirmation statement dated	Sat, 2nd Oct 2021

Company staff

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Kay S.

Position: Director

Appointed: 28 August 2019

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Robert W.

Position: Director

Appointed: 27 August 2009

Resigned: 28 August 2019

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Gillian C.

Position: Director

Appointed: 20 December 2001

Resigned: 01 November 2006

Michael H.

Position: Secretary

Appointed: 20 December 2001

Resigned: 12 September 2008

Victor T.

Position: Director

Appointed: 20 December 2001

Resigned: 30 April 2009

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2001

Resigned: 20 December 2001

Michael B.

Position: Secretary

Appointed: 19 April 2001

Resigned: 20 December 2001

Michael B.

Position: Director

Appointed: 19 April 2001

Resigned: 30 June 2002

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

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2019	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, May 2016	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, August 2015	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/10/31 filed on: 14th, February 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/10/31 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 8th, March 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/04/30 filed on: 8th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 8th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 31st, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 31st, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 25th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 25th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 5th, September 2002	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 23rd, September 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 23rd, September 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, December 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 8th, January 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 8th, January 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 25th, September 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 25th, September 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 1st, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 1st, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 21st, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 21st, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 12th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 8th, October 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 8th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 3rd, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 3rd, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 18th, October 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 18th, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 27th, September 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 27th, September 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 3rd, December 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 3rd, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 17th, January 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 17th, January 1987	accounts	Free Download

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