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Thb Risk Solutions Limited LONDON


Thb Risk Solutions started in year 1996 as Private Limited Company with registration number 03215844. The Thb Risk Solutions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 107 Leadenhall Street. Postal code: EC3A 4AF. Since 2003/09/30 Thb Risk Solutions Limited is no longer carrying the name Rarrigini & Rosso.

Currently there are 4 directors in the the firm, namely David S., Justin C. and Glen M. and others. In addition one secretary - Christopher S. - is with the company. 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 Risk Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 03215844
Date of Incorporation Wed, 19th Jun 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (117 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 3rd Jul 2020 (2020-07-03)
Last confirmation statement dated Wed, 19th Jun 2019

Company staff

David S.

Position: Director

Appointed: 01 May 2018

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Justin C.

Position: Director

Appointed: 01 May 2008

Glen M.

Position: Director

Appointed: 03 September 2003

Andrew H.

Position: Director

Appointed: 02 September 2003

Darren N.

Position: Director

Appointed: 28 February 2017

Resigned: 20 February 2020

David T.

Position: Director

Appointed: 01 November 2013

Resigned: 31 October 2017

Robert W.

Position: Director

Appointed: 25 January 2011

Resigned: 07 September 2016

Jane J.

Position: Director

Appointed: 05 August 2010

Resigned: 30 April 2018

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Michael G.

Position: Director

Appointed: 27 August 2008

Resigned: 29 January 2010

Anthony P.

Position: Director

Appointed: 01 August 2007

Resigned: 05 August 2010

Gillian C.

Position: Director

Appointed: 02 September 2003

Resigned: 15 March 2005

Michael H.

Position: Secretary

Appointed: 02 September 2003

Resigned: 12 September 2008

Victor T.

Position: Director

Appointed: 02 September 2003

Resigned: 30 April 2009

Martin W.

Position: Secretary

Appointed: 23 August 2002

Resigned: 02 September 2003

Philip K.

Position: Director

Appointed: 02 January 2001

Resigned: 15 June 2001

Andrew J.

Position: Secretary

Appointed: 04 August 1997

Resigned: 23 August 2002

Andrew J.

Position: Director

Appointed: 04 August 1997

Resigned: 23 August 2002

Martin W.

Position: Director

Appointed: 19 June 1996

Resigned: 02 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1996

Resigned: 19 June 1996

Martin W.

Position: Secretary

Appointed: 19 June 1996

Resigned: 04 August 1997

William R.

Position: Director

Appointed: 19 June 1996

Resigned: 07 July 1998

Julie R.

Position: Director

Appointed: 19 June 1996

Resigned: 02 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 June 1996

Resigned: 19 June 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Thb Uk Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Thb Uk 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 03244626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights

Company previous names

Rarrigini & Rosso September 30, 2003
Fleet Uk September 13, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 10th, June 2019
Free Download (17 pages)

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