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Thinc Group Limited LONDON

Thinc Group started in year 1995 as Private Limited Company with registration number 03020619. The Thinc Group company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 20 Gracechurch Street. Postal code: EC3V 0BG. Since 15th January 2007 Thinc Group Limited is no longer carrying the name Thinc Destini.

At the moment there are 2 directors in the the firm, namely Tracy P. and Roland M.. In addition one secretary - Caroline R. - is with the company. At the moment 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.

Thinc Group Limited Address / Contact

Office Address 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03020619
Date of Incorporation Fri, 10th Feb 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Tracy P.

Position: Director

Appointed: 15 February 2024

Caroline R.

Position: Secretary

Appointed: 01 March 2023

Roland M.

Position: Director

Appointed: 23 July 2021

Kirsten B.

Position: Secretary

Appointed: 13 July 2020

Resigned: 28 February 2023

Susan T.

Position: Director

Appointed: 14 June 2017

Resigned: 08 October 2023

David C.

Position: Director

Appointed: 18 December 2013

Resigned: 31 October 2016

Andrew P.

Position: Director

Appointed: 29 June 2012

Resigned: 30 April 2021

Graham H.

Position: Director

Appointed: 22 June 2012

Resigned: 20 December 2013

Nicholas B.

Position: Director

Appointed: 11 April 2011

Resigned: 23 April 2012

Alasdair M.

Position: Director

Appointed: 15 March 2010

Resigned: 17 December 2010

Jeremy S.

Position: Secretary

Appointed: 28 February 2008

Resigned: 16 June 2020

Philip A.

Position: Director

Appointed: 18 June 2007

Resigned: 29 June 2012

Jonathon E.

Position: Director

Appointed: 25 November 2005

Resigned: 15 March 2010

Richard L.

Position: Director

Appointed: 25 August 2005

Resigned: 30 November 2007

Roderic R.

Position: Secretary

Appointed: 25 August 2005

Resigned: 29 February 2008

Timothy P.

Position: Director

Appointed: 01 March 2005

Resigned: 25 August 2005

Neil H.

Position: Director

Appointed: 01 March 2005

Resigned: 25 August 2005

Timothy T.

Position: Director

Appointed: 01 March 2005

Resigned: 25 August 2005

Stephen H.

Position: Director

Appointed: 01 March 2005

Resigned: 25 August 2005

Roderic R.

Position: Director

Appointed: 01 November 2004

Resigned: 29 February 2008

Nicholas B.

Position: Director

Appointed: 01 November 2004

Resigned: 18 March 2009

Ian S.

Position: Secretary

Appointed: 31 December 2003

Resigned: 25 August 2005

Simon C.

Position: Director

Appointed: 01 December 2003

Resigned: 26 July 2007

Gregg T.

Position: Director

Appointed: 01 December 2003

Resigned: 29 September 2009

Geoffrey M.

Position: Director

Appointed: 22 January 2001

Resigned: 01 November 2004

Victoria W.

Position: Secretary

Appointed: 31 March 1997

Resigned: 31 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 1995

Resigned: 10 February 1995

Ian S.

Position: Secretary

Appointed: 10 February 1995

Resigned: 31 March 1997

Malcolm W.

Position: Director

Appointed: 10 February 1995

Resigned: 31 March 1997

Ian S.

Position: Director

Appointed: 10 February 1995

Resigned: 25 August 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1995

Resigned: 10 February 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Thinc Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thinc Holdings Limited

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5936981
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thinc Destini January 15, 2007
Thinc Financial Planning July 25, 2005
Hayward Chambers Financial Planning November 21, 2003
Sage Asset Management December 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, May 2023 		Free Download (22 pages)

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