THG (DORMANT) LIMITED
LONDON THOMAS HOWELL GROUP (UK) LIMITED

Hellopages » City of London » City of London » EC3R 7NQ

Company number 01194599
Status Active
Incorporation Date 20 December 1974
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016; Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016. The most likely internet sites of THG (DORMANT) LIMITED are www.thgdormant.co.uk, and www.thg-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thg Dormant Limited is a Private Limited Company. The company registration number is 01194599. Thg Dormant Limited has been working since 20 December 1974. The present status of the company is Active. The registered address of Thg Dormant Limited is 70 Mark Lane London England Ec3r 7nq. . PEARSALL, Stephen David is a Secretary of the company. PEARSALL, Stephen David is a Director of the company. REEVES, Michael Frank is a Director of the company. Secretary BAXTER, John Philip Robert has been resigned. Secretary GIBLIN, John Francis has been resigned. Secretary HARMAN, Mark has been resigned. Secretary HAYES, Duncan Maclean has been resigned. Secretary HENDRY, David Vaughn has been resigned. Director BALL, John Richard Melrose has been resigned. Director BAXTER, John Philip Robert has been resigned. Director CLAYTON, Paul James has been resigned. Director COPELAND, John Chilton has been resigned. Director COPELAND, John Chilton has been resigned. Director DEN DIKKEN, Pieter has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FITZGERALD, Beverley William George has been resigned. Director FLOOD, Terry Alan has been resigned. Director FOSTER, Robert has been resigned. Director GIBLIN, John Francis has been resigned. Director HARMAN, Mark has been resigned. Director HENDRY, David Vaughn has been resigned. Director HOLLAND, Henry Peter has been resigned. Director HOWE, Harry Inness has been resigned. Director KELLY, Neil Holmes has been resigned. Director MAGEE, James Patrick has been resigned. Director MOIR, John Alexander Wilson has been resigned. Director MOSS, George Charles has been resigned. Director MURRAY, Robert Archibald has been resigned. Director NASH, Derek has been resigned. Director PARKER, Leslie has been resigned. Director REEVES, Michael Frank has been resigned. Director REMBGES, Brian James has been resigned. Director ROWLAND, David John has been resigned. Director SALT, Peter James has been resigned. Director SALT, Peter James has been resigned. Director STERRITT, Ronald has been resigned. Director TURNER, Donald has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PEARSALL, Stephen David
Appointed Date: 22 March 2010
Director
PEARSALL, Stephen David
Appointed Date: 22 March 2010
57 years old
Director
REEVES, Michael Frank
Appointed Date: 23 June 1999
73 years old

Resigned Directors

Secretary
BAXTER, John Philip Robert
Resigned: 24 September 1997
Appointed Date: 16 November 1995
Secretary
GIBLIN, John Francis
Resigned: 03 July 1998
Appointed Date: 24 September 1997
Secretary
HARMAN, Mark
Resigned: 02 May 2003
Appointed Date: 03 July 1998
Secretary
HAYES, Duncan Maclean
Resigned: 16 November 1995
Secretary
HENDRY, David Vaughn
Resigned: 22 March 2010
Appointed Date: 02 May 2003
Director
BALL, John Richard Melrose
Resigned: 01 October 1994
76 years old
Director
BAXTER, John Philip Robert
Resigned: 24 September 1997
Appointed Date: 01 April 1994
76 years old
Director
CLAYTON, Paul James
Resigned: 30 April 1996
Appointed Date: 01 April 1994
79 years old
Director
COPELAND, John Chilton
Resigned: 31 December 1995
Appointed Date: 23 June 1995
88 years old
Director
COPELAND, John Chilton
Resigned: 01 September 1992
88 years old
Director
DEN DIKKEN, Pieter
Resigned: 01 September 1992
78 years old
Director
ELDER, Ronald Sharp
Resigned: 23 June 1999
Appointed Date: 24 September 1997
75 years old
Director
FITZGERALD, Beverley William George
Resigned: 31 December 1995
72 years old
Director
FLOOD, Terry Alan
Resigned: 03 July 1998
81 years old
Director
FOSTER, Robert
Resigned: 14 March 1996
78 years old
Director
GIBLIN, John Francis
Resigned: 03 July 1998
Appointed Date: 24 September 1997
68 years old
Director
HARMAN, Mark
Resigned: 02 May 2003
Appointed Date: 03 July 1998
69 years old
Director
HENDRY, David Vaughn
Resigned: 22 March 2010
Appointed Date: 02 May 2003
71 years old
Director
HOLLAND, Henry Peter
Resigned: 01 September 1992
91 years old
Director
HOWE, Harry Inness
Resigned: 01 September 1992
85 years old
Director
KELLY, Neil Holmes
Resigned: 23 June 1995
89 years old
Director
MAGEE, James Patrick
Resigned: 01 July 1992
79 years old
Director
MOIR, John Alexander Wilson
Resigned: 24 September 1997
Appointed Date: 30 April 1996
88 years old
Director
MOSS, George Charles
Resigned: 03 July 1998
71 years old
Director
MURRAY, Robert Archibald
Resigned: 03 July 1998
83 years old
Director
NASH, Derek
Resigned: 03 July 1998
83 years old
Director
PARKER, Leslie
Resigned: 23 June 1995
90 years old
Director
REEVES, Michael Frank
Resigned: 03 July 1998
Appointed Date: 01 January 1996
73 years old
Director
REMBGES, Brian James
Resigned: 01 September 1992
91 years old
Director
ROWLAND, David John
Resigned: 23 June 1995
Appointed Date: 01 September 1992
85 years old
Director
SALT, Peter James
Resigned: 29 July 1994
Appointed Date: 28 September 1993
70 years old
Director
SALT, Peter James
Resigned: 31 December 1991
70 years old
Director
STERRITT, Ronald
Resigned: 03 July 1998
Appointed Date: 23 June 1995
81 years old
Director
TURNER, Donald
Resigned: 01 September 1992
92 years old

Persons With Significant Control

Crawford & Company Adjusters Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

THG (DORMANT) LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
20 Jun 2016
Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 356,518
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 161 more events
12 May 1987
Secretary resigned;new secretary appointed
08 May 1987
Full accounts made up to 31 March 1986
08 May 1987
Return made up to 21/11/86; full list of members
19 Mar 1980
Certificate of change of name and re-registration to Limited
20 Dec 1974
Incorporation

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