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Thompson & Co (Risk Solutions) Ltd

Thompson & Co (Risk Solutions) Ltd is an active company incorporated on 17 July 2014 with the registered office located in London, City of London. Thompson & Co (Risk Solutions) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09135999
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was , Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
Telephone
01217960123
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£369.28K
Decreased by £238.4K (-39%)
Turnover
£2.08M
Increased by £240.78K (+13%)
Employees
12
Same as previous period
Total Assets
£3.69M
Increased by £1.81M (+96%)
Total Liabilities
-£2.06M
Increased by £1.35M (+190%)
Net Assets
£1.63M
Increased by £460.5K (+39%)
Debt Ratio (%)
56%
Increased by 18.04% (+48%)
Latest Activity
Jennie Nicola Sutcliffe Resigned
18 Days Ago on 10 Oct 2025
Neil Thornton Resigned
18 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Thompson & Co (Risk Solutions) Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Jennie Nicola Sutcliffe as a director on 10 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Neil Thornton as a director on 10 October 2025
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Repayment History
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