THINC GROUP LIMITED
LONDON THINC DESTINI LIMITED THINC FINANCIAL PLANNING LIMITED HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED SAGE ASSET MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 03020619
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of David Richard Cheeseman as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THINC GROUP LIMITED are www.thincgroup.co.uk, and www.thinc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinc Group Limited is a Private Limited Company. The company registration number is 03020619. Thinc Group Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Thinc Group Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. PURVIS, Andrew John is a Director of the company. Secretary RENNISON, Roderic Henry Patrick has been resigned. Secretary SHIPWAY, Ian Geoffrey has been resigned. Secretary SHIPWAY, Ian Geoffrey has been resigned. Secretary WESTGARTH, Victoria Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Philip John has been resigned. Director BOYLE, Nicholas has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Director CHEESEMAN, David Richard has been resigned. Director EVERILL, Jonathon Robert Edwin has been resigned. Director HARKIN, Neil Michael has been resigned. Director HARRAGAN, Stephen William has been resigned. Director HARVEY, Graham has been resigned. Director LINDLEY, Richard Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKAY, Alasdair Iain has been resigned. Director MATTHEWS, Geoffrey Charles has been resigned. Director PARSONS, Timothy George Arnold has been resigned. Director RENNISON, Roderic Henry Patrick has been resigned. Director SHIPWAY, Ian Geoffrey has been resigned. Director TAYLOR, Gregg has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Director WANLESS, Malcolm has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 28 February 2008
Director
PURVIS, Andrew John
Appointed Date: 29 June 2012
65 years old

Resigned Directors

Secretary
RENNISON, Roderic Henry Patrick
Resigned: 29 February 2008
Appointed Date: 25 August 2005
Secretary
SHIPWAY, Ian Geoffrey
Resigned: 25 August 2005
Appointed Date: 31 December 2003
Secretary
SHIPWAY, Ian Geoffrey
Resigned: 31 March 1997
Appointed Date: 10 February 1995
Secretary
WESTGARTH, Victoria Mary
Resigned: 31 December 2003
Appointed Date: 31 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
ANDERSON, Philip John
Resigned: 29 June 2012
Appointed Date: 18 June 2007
61 years old
Director
BOYLE, Nicholas
Resigned: 18 March 2009
Appointed Date: 01 November 2004
58 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 23 April 2012
Appointed Date: 11 April 2011
58 years old
Director
CHAMBERLAIN, Simon John
Resigned: 26 July 2007
Appointed Date: 01 December 2003
60 years old
Director
CHEESEMAN, David Richard
Resigned: 31 October 2016
Appointed Date: 18 December 2013
57 years old
Director
EVERILL, Jonathon Robert Edwin
Resigned: 15 March 2010
Appointed Date: 25 November 2005
57 years old
Director
HARKIN, Neil Michael
Resigned: 25 August 2005
Appointed Date: 01 March 2005
66 years old
Director
HARRAGAN, Stephen William
Resigned: 25 August 2005
Appointed Date: 01 March 2005
70 years old
Director
HARVEY, Graham
Resigned: 20 December 2013
Appointed Date: 22 June 2012
67 years old
Director
LINDLEY, Richard Malcolm
Resigned: 30 November 2007
Appointed Date: 25 August 2005
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
MACKAY, Alasdair Iain
Resigned: 17 December 2010
Appointed Date: 15 March 2010
47 years old
Director
MATTHEWS, Geoffrey Charles
Resigned: 01 November 2004
Appointed Date: 22 January 2001
80 years old
Director
PARSONS, Timothy George Arnold
Resigned: 25 August 2005
Appointed Date: 01 March 2005
65 years old
Director
RENNISON, Roderic Henry Patrick
Resigned: 29 February 2008
Appointed Date: 01 November 2004
70 years old
Director
SHIPWAY, Ian Geoffrey
Resigned: 25 August 2005
Appointed Date: 10 February 1995
69 years old
Director
TAYLOR, Gregg
Resigned: 29 September 2009
Appointed Date: 01 December 2003
64 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 25 August 2005
Appointed Date: 01 March 2005
66 years old
Director
WANLESS, Malcolm
Resigned: 31 March 1997
Appointed Date: 10 February 1995
75 years old

Persons With Significant Control

Bluefin Advisory Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINC GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Nov 2016
Termination of appointment of David Richard Cheeseman as a director on 31 October 2016
25 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 700,004
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
06 Mar 1995
Accounting reference date notified as 31/03
21 Feb 1995
Registered office changed on 21/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Feb 1995
New director appointed
21 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1995
Incorporation

THINC GROUP LIMITED Charges

5 October 2004
Assignment of debts by way of security
Delivered: 21 October 2004
Status: Satisfied on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the future rights, titles and interests in and benefits…
5 October 2004
Charge over cash deposit
Delivered: 21 October 2004
Status: Satisfied on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
19 May 2004
Assignment of debts by way of security
Delivered: 27 May 2004
Status: Satisfied on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking property and assets and all rights…
19 May 2004
Debenture
Delivered: 21 May 2004
Status: Satisfied on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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