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Thompson & Co (Risk Solutions) Holdings Limited

Thompson & Co (Risk Solutions) Holdings Limited is a dissolved company incorporated on 5 April 2018 with the registered office located in London, City of London. Thompson & Co (Risk Solutions) Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11293011
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
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 United Kingdom
Telephone
0121 7960123
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Nov 1952
Director • Insurance Broker • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1966
Director • Insurance Broker • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson & Co (Risk Solutions) Ltd
Neil Thornton, Baljit Kaur Thompson, and 2 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£125.33K
Decreased by £14.37K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Decreased by £44.79K (-2%)
Total Liabilities
-£118.14K
Decreased by £362.13K (-75%)
Net Assets
£2.02M
Increased by £317.33K (+19%)
Debt Ratio (%)
6%
Decreased by 16.44% (-75%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 22 May 2024
Duncan Neil Carter Resigned
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Baljit Kaur Thompson (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
Andrew Stewart Hunter Appointed
2 Years 7 Months Ago on 6 Apr 2023
Mr Neil Thornton Appointed
2 Years 7 Months Ago on 6 Apr 2023
Grp Retail Holdco Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
Submitted on 20 May 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 2 Oct 2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
Submitted on 19 Sep 2023
Resolutions
Submitted on 5 May 2023
Memorandum and Articles of Association
Submitted on 5 May 2023
Appointment of Duncan Neil Carter as a director on 6 April 2023
Submitted on 26 Apr 2023
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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