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Thavies INN Underwriting Limited
Thavies INN Underwriting Limited is an active company incorporated on 28 July 2009 with the registered office located in Grantham, Lincolnshire. Thavies INN Underwriting Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06974859
Private limited company
Age
16 years
Incorporated
28 July 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Thavies INN Underwriting Limited
Contact
Update Details
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since
incorporation
Companies in NG31 6SF
Telephone
Unreported
Email
Unreported
Website
Bonasgroup.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Thomas Francis O'Brien
Director • Investment Manager • British • Lives in England • Born in May 1954
Graeme Andrew Jones
Director • Investment Manager • British • Lives in England • Born in Mar 1965
Roger Hugh Knight Seelig
Director • Retired • British • Lives in England • Born in Jan 1945
Fidentia Trustees Limited
Director
Keith James Bruce-Smith
Director • Solicitor • British • Lives in England • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
J B 13 Limited
Fidentia Nominees Limited, Keith James Bruce-Smith, and 1 more are mutual people.
Active
Lathkil Securities Limited
Thomas Francis O'Brien and Graeme Andrew Jones are mutual people.
Active
Emplan Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Haven Capital Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Wheelhouse Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hudson Underwriting Services Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
ASK Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Portobello Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£979.4K
Increased by £93.64K (+11%)
Turnover
£1.26M
Increased by £70.74K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Increased by £623.37K (+15%)
Total Liabilities
-£4.34M
Increased by £443.21K (+11%)
Net Assets
£363.02K
Increased by £180.16K (+99%)
Debt Ratio (%)
92%
Decreased by 3.24% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Mr Roger Hugh Knight Seelig Details Changed
5 Months Ago on 30 Apr 2025
Mr Roger Hugh Knight Seelig Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Roger Hugh Knight Seelig (PSC) Resigned
9 Months Ago on 13 Jan 2025
James Felton Somers Hervey-Bathurst (PSC) Resigned
9 Months Ago on 13 Jan 2025
James William Jeremy Ritblat (PSC) Resigned
9 Months Ago on 13 Jan 2025
Keith James Bruce-Smith (PSC) Resigned
9 Months Ago on 13 Jan 2025
Michaelmas Farming Ltd (PSC) Details Changed
9 Months Ago on 3 Jan 2025
Michaelmas Farming Ltd (PSC) Details Changed
11 Months Ago on 21 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Roger Hugh Knight Seelig on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Roger Hugh Knight Seelig as a director on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Cessation of Roger Hugh Knight Seelig as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Cessation of Keith James Bruce-Smith as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Cessation of James William Jeremy Ritblat as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Michaelmas Farming Ltd as a person with significant control on 3 January 2025
Submitted on 13 Jan 2025
Change of details for Michaelmas Farming Ltd as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
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Repayment History
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