Thb Risk Solutions Limited in LONDON

Thb Risk Solutions Limited LONDON

Thb Risk Solutions Limited was formally closed on 2022-11-01. Thb Risk Solutions was a private limited company that was located at 22 Bishopsgate, London, EC2N 4BQ, ENGLAND. This company (officially started on 1996-06-19) was run by 1 director and 1 secretary.
Director Kay S. who was appointed on 31 August 2021.
Moving on to the secretaries, we can name: Daniel R. appointed on 31 August 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name change on 2003-09-30, their previous name was Rarrigini & Rosso. There is another name change mentioned: previous name was Fleet Uk performed on 1999-09-13. The most recent confirmation statement was filed on 2022-06-19 and last time the annual accounts were filed was on 31 December 2020. 2016-06-19 was the date of the latest annual return.

Thb Risk Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	03215844
Date of Incorporation	Wed, 19th Jun 1996
Date of Dissolution	Tue, 1st Nov 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 3rd Jul 2023
Last confirmation statement dated	Sun, 19th Jun 2022

Company staff

Kay S.

Position: Director

Appointed: 31 August 2021

Daniel R.

Position: Secretary

Appointed: 31 August 2020

David S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 March 2021

Darren N.

Position: Director

Appointed: 28 February 2017

Resigned: 20 February 2020

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 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

Justin C.

Position: Director

Appointed: 01 May 2008

Resigned: 06 July 2022

Anthony P.

Position: Director

Appointed: 01 August 2007

Resigned: 05 August 2010

Glen M.

Position: Director

Appointed: 03 September 2003

Resigned: 06 July 2022

Michael H.

Position: Secretary

Appointed: 02 September 2003

Resigned: 12 September 2008

Gillian C.

Position: Director

Appointed: 02 September 2003

Resigned: 15 March 2005

Andrew H.

Position: Director

Appointed: 02 September 2003

Resigned: 06 July 2022

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

William R.

Position: Director

Appointed: 19 June 1996

Resigned: 07 July 1998

Martin W.

Position: Director

Appointed: 19 June 1996

Resigned: 02 September 2003

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

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

People with significant control

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

Type		Category	Free download
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)

Type		Category	Free download
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 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 19th, June 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/19	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 25th, June 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/25	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 21st, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 4th, July 2012	annual return	Free Download (8 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 (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 22nd, June 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 8th, March 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 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: 9th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 9th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 31st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 31st, August 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 11th, March 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 9th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 9th, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/08/11	annual return
AA	Full accounts for the period ending 2002/08/31 filed on: 23rd, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 23rd, June 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/24 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 9th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 9th, November 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/06 with complete member list filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, December 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/21 with complete member list filed on: 21st, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 18th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 18th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 19th, May 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/06 with complete member list filed on: 6th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/06	annual return
363s	Annual return drawn up to 1997/07/06 with complete member list filed on: 6th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 4th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 4th, August 1996	accounts	Free Download (1 page)

Thb Risk Solutions Limited LONDON

Thb Risk Solutions Limited Address / Contact

Company Information / Profile

Company staff

Kay S.

Daniel R.

David S.

Darren N.

Christopher S.

David T.

Robert W.

Jane J.

Claire C.

Michael G.

Justin C.

Anthony P.

Glen M.

Michael H.

Gillian C.

Andrew H.

Victor T.

Martin W.

Philip K.

Andrew J.

Andrew J.

William R.

Martin W.

Julie R.

Instant Companies Limited

Swift Incorporations Limited

Martin W.

People with significant control

Company previous names

Company filings

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