THISTLE INSURANCE SERVICES LIMITED
THISTLE INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 31 March 1938. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THISTLE INSURANCE SERVICES LIMITED has two previous names, the most recent of which was JARDINE LLOYD THOMPSON UK LIMITED. The company has nine mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00338645 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/03/1938 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROSSINGTON'S BUSINESS PARK |
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| Address Line 2 | WEST CARR ROAD |
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| Post Town | RETFORD |
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| County | NOTTINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | DN22 7SW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 22/06/2024 |
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| Last Made Up Date | 08/06/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 06/04/2010 onwards:
THISTLE INSURANCE SERVICES LIMITED
From 02/07/2007 to 06/04/2010:
JARDINE LLOYD THOMPSON UK LIMITED
Prior to 02/07/2007:
JLT CORPORATE RISKS LIMITED
Directors
(The company's officers)
MR RYAN CHRISTOPHER BROWN
(~50 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 30/12/2016
MR CHARLES ANTHONY EDWARD BURGESS
(~53 year old British national)
ROSSINGTON’S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2023
MR TIMOTHY JOHN CHADWICK
(~53 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in ENGLAND
Appointed on 07/11/2019
MR PAUL MARK JOHNSON
(~57 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CIO / COO
- Usually resident in ENGLAND
Appointed on 07/11/2019
MRS JOANNE PAYNE
(~48 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CPO
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR DAVID JAMES WINKETT
(~54 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2023
Connections
(Shared officers)
ACQUINEX LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR CHARLES ANTHONY EDWARD BURGESS
- MR TIMOTHY JOHN CHADWICK
- MRS JOANNE PAYNE
- MR DAVID JAMES WINKETT
ACQUINITY PARTNERS LIMITED
- MR RYAN CHRISTOPHER BROWN
- MR RYAN CHRISTOPHER BROWN
- MR RYAN CHRISTOPHER BROWN
- MR TIMOTHY JOHN CHADWICK
- MR PAUL MARK JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN22 7SW
Other companies with registered offices in DN22 7SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
