THISTLE INSURANCE SERVICES LIMITED
LONDON JARDINE LLOYD THOMPSON UK LIMITED JLT CORPORATE RISKS LIMITED JARDINE LLOYD THOMPSON UK LIMITED JARDINE INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 9LJ

Company number 00338645
Status Active
Incorporation Date 31 March 1938
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, EC3V 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Ryan Christopher Brown as a director on 30 December 2016; Appointment of Mr Brendan James Mcmanus as a director on 30 December 2016. The most likely internet sites of THISTLE INSURANCE SERVICES LIMITED are www.thistleinsuranceservices.co.uk, and www.thistle-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Insurance Services Limited is a Private Limited Company. The company registration number is 00338645. Thistle Insurance Services Limited has been working since 31 March 1938. The present status of the company is Active. The registered address of Thistle Insurance Services Limited is 68 Lombard Street London Ec3v 9lj. . BROWN, Ryan Christopher is a Director of the company. MCMANUS, Brendan James is a Director of the company. STYRING, Robert Alan is a Director of the company. WALTON, Amanda is a Director of the company. Secretary HAY, Helen has been resigned. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JARDINE INSURANCE SERVICES LIMITED has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Director ABBOTT, Steven John has been resigned. Director BARTON, Robert John Orr has been resigned. Director BIRCH, Gareth John has been resigned. Director BIRCH, Gareth John has been resigned. Director BIRD, Colin George has been resigned. Director BROWN, Michael Terence has been resigned. Director BURKE, Dominic James has been resigned. Director BURROWS, Peter Lawrence has been resigned. Director CAINE, Christopher Francis has been resigned. Director CAINE, Christopher Francis has been resigned. Director CARLILE, David Thomas has been resigned. Director CASEY, James Joseph has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director CORBEN, David Edward has been resigned. Director COUGHLAN, Ian David has been resigned. Director CURTIS, John Gilbert has been resigned. Director CURTIS, Richard has been resigned. Director CURTIS, Simon has been resigned. Director CURTIS, Simon has been resigned. Director DENNY, Paul Anthony has been resigned. Director DENYER, Peter has been resigned. Director DRAKE, Paul John has been resigned. Director DRURY, David Benjamin has been resigned. Director EDGAR, Richard John has been resigned. Director EVELEGH, David Howard has been resigned. Director FAIR, Ian Andrew has been resigned. Director FLYNN, Peter has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GAME, Donald Henry has been resigned. Director GERRY, James Thomas has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GOMES DA SILVA, Jose Luis Abreu has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GRAHAM, Brian Henry Chilton has been resigned. Director GRIBBIN, Michael Christopher David has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HILL, David Babington has been resigned. Director HILLER, Martin William has been resigned. Director HOLLINRAKE, John Anthony has been resigned. Director HUGHES, Joseph Edwin Morgan has been resigned. Director KING, David John has been resigned. Director LANGTON, Michael Thomas has been resigned. Director LANGTON, Michael Thomas has been resigned. Director LLEWELLYN, Robert Crofts Williams has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director MACLAREN, Roderick Dowler has been resigned. Director MATTHEWS, Paul Vincent has been resigned. Director MILLER, Nigel James has been resigned. Director MURDOCH, Stephanie Louise has been resigned. Director MURPHY, Maurice Michael has been resigned. Director NABARRO, William John Nunes has been resigned. Director NABARRO, William John Nunes has been resigned. Director PATTERSON, David Manley has been resigned. Director PETERSON, Robert David has been resigned. Director REEVES, Desmond George has been resigned. Director ROBINSON, Ian Miles has been resigned. Director ROBINSON, Ian Miles has been resigned. Director ROBINSON, Peter Conroy has been resigned. Director ROGAN, Thomas Bermard has been resigned. Director RUFF, Michael Ronald has been resigned. Director SYFRET, Peter George Ross has been resigned. Director TWINING, James Douglas Robert has been resigned. Director WATSON, Anita Dawn has been resigned. Director WEAVER, Geoffrey has been resigned. Director WHITE, Thomas Henry has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. Director WILLIAMS, Paul Michael has been resigned. Director WINN, John Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Ryan Christopher
Appointed Date: 30 December 2016
51 years old
Director
MCMANUS, Brendan James
Appointed Date: 30 December 2016
65 years old
Director
STYRING, Robert Alan
Appointed Date: 28 January 2014
53 years old
Director
WALTON, Amanda
Appointed Date: 18 May 2015
50 years old

Resigned Directors

Secretary
HAY, Helen
Resigned: 30 December 2016
Appointed Date: 26 June 2015
Secretary
HICKMAN, David James
Resigned: 31 March 1997
Appointed Date: 30 November 1995
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 31 March 1997
Secretary
JARDINE INSURANCE SERVICES LIMITED
Resigned: 30 November 1995
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Director
ABBOTT, Steven John
Resigned: 15 July 2002
Appointed Date: 02 October 2000
72 years old
Director
BARTON, Robert John Orr
Resigned: 25 September 1995
81 years old
Director
BIRCH, Gareth John
Resigned: 15 April 2014
Appointed Date: 02 April 2012
52 years old
Director
BIRCH, Gareth John
Resigned: 22 December 2008
Appointed Date: 06 November 2007
52 years old
Director
BIRD, Colin George
Resigned: 13 January 1995
Appointed Date: 23 April 1991
79 years old
Director
BROWN, Michael Terence
Resigned: 06 February 2006
Appointed Date: 12 February 2003
75 years old
Director
BURKE, Dominic James
Resigned: 30 December 2005
Appointed Date: 16 August 2000
67 years old
Director
BURROWS, Peter Lawrence
Resigned: 30 December 2016
Appointed Date: 29 March 2011
72 years old
Director
CAINE, Christopher Francis
Resigned: 30 January 2013
Appointed Date: 03 December 2009
69 years old
Director
CAINE, Christopher Francis
Resigned: 22 December 2008
Appointed Date: 02 October 2000
69 years old
Director
CARLILE, David Thomas
Resigned: 07 August 2001
Appointed Date: 02 October 2000
66 years old
Director
CASEY, James Joseph
Resigned: 31 March 1997
75 years old
Director
COLLINS, Andrew Dominic John Bucke
Resigned: 05 April 2006
Appointed Date: 19 January 2006
68 years old
Director
CORBEN, David Edward
Resigned: 31 March 1997
Appointed Date: 25 September 1995
80 years old
Director
COUGHLAN, Ian David
Resigned: 28 February 2014
Appointed Date: 19 February 2008
59 years old
Director
CURTIS, John Gilbert
Resigned: 26 April 1995
92 years old
Director
CURTIS, Richard
Resigned: 31 December 1995
82 years old
Director
CURTIS, Simon
Resigned: 23 October 2008
Appointed Date: 15 March 2006
63 years old
Director
CURTIS, Simon
Resigned: 07 August 2002
Appointed Date: 16 August 2000
63 years old
Director
DENNY, Paul Anthony
Resigned: 28 November 2008
Appointed Date: 06 March 2002
63 years old
Director
DENYER, Peter
Resigned: 06 November 2007
Appointed Date: 22 March 1999
77 years old
Director
DRAKE, Paul John
Resigned: 02 December 2013
Appointed Date: 21 December 2010
64 years old
Director
DRURY, David Benjamin
Resigned: 31 March 1997
Appointed Date: 30 November 1995
82 years old
Director
EDGAR, Richard John
Resigned: 31 May 2013
Appointed Date: 02 October 2000
69 years old
Director
EVELEGH, David Howard
Resigned: 25 September 1995
70 years old
Director
FAIR, Ian Andrew
Resigned: 26 February 1999
Appointed Date: 05 June 1996
77 years old
Director
FLYNN, Peter
Resigned: 13 April 2006
Appointed Date: 27 July 2005
54 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 30 December 2016
Appointed Date: 13 June 2013
65 years old
Director
GAME, Donald Henry
Resigned: 31 August 1991
94 years old
Director
GERRY, James Thomas
Resigned: 30 April 2011
Appointed Date: 12 April 2010
64 years old
Director
GIRLING, Adrian Brian
Resigned: 30 December 2016
Appointed Date: 04 April 2016
70 years old
Director
GIRLING, Adrian Brian
Resigned: 31 December 2011
Appointed Date: 25 September 1995
70 years old
Director
GOMES DA SILVA, Jose Luis Abreu
Resigned: 31 March 1997
78 years old
Director
GOODINGS, Phillip Eric
Resigned: 22 December 2008
Appointed Date: 31 March 1997
66 years old
Director
GRAHAM, Brian Henry Chilton
Resigned: 20 October 1993
91 years old
Director
GRIBBIN, Michael Christopher David
Resigned: 31 March 1997
76 years old
Director
HASTINGS BASS, John Peter
Resigned: 23 February 2004
Appointed Date: 31 March 1997
71 years old
Director
HASTINGS BASS, John Peter
Resigned: 24 April 1996
Appointed Date: 25 September 1995
71 years old
Director
HILL, David Babington
Resigned: 31 March 1997
86 years old
Director
HILLER, Martin William
Resigned: 09 May 2016
Appointed Date: 18 September 2014
72 years old
Director
HOLLINRAKE, John Anthony
Resigned: 31 March 1997
Appointed Date: 20 May 1992
82 years old
Director
HUGHES, Joseph Edwin Morgan
Resigned: 31 July 1995
71 years old
Director
KING, David John
Resigned: 04 March 1997
Appointed Date: 25 September 1995
69 years old
Director
LANGTON, Michael Thomas
Resigned: 22 December 2008
Appointed Date: 22 March 1999
76 years old
Director
LANGTON, Michael Thomas
Resigned: 10 December 1997
Appointed Date: 25 September 1995
76 years old
Director
LLEWELLYN, Robert Crofts Williams
Resigned: 09 September 1993
72 years old
Director
LOVE, Samuel Andrew James
Resigned: 01 May 2004
Appointed Date: 12 February 2003
67 years old
Director
MACLAREN, Roderick Dowler
Resigned: 30 November 1994
Appointed Date: 18 October 1993
74 years old
Director
MATTHEWS, Paul Vincent
Resigned: 05 May 2015
Appointed Date: 30 July 2012
62 years old
Director
MILLER, Nigel James
Resigned: 31 March 1997
75 years old
Director
MURDOCH, Stephanie Louise
Resigned: 02 October 2000
Appointed Date: 22 March 1999
61 years old
Director
MURPHY, Maurice Michael
Resigned: 31 May 1995
87 years old
Director
NABARRO, William John Nunes
Resigned: 31 August 2010
Appointed Date: 16 April 2007
70 years old
Director
NABARRO, William John Nunes
Resigned: 06 February 2006
Appointed Date: 07 June 2005
70 years old
Director
PATTERSON, David Manley
Resigned: 31 March 1997
Appointed Date: 25 September 1995
79 years old
Director
PETERSON, Robert David
Resigned: 22 December 2008
Appointed Date: 02 October 2000
73 years old
Director
REEVES, Desmond George
Resigned: 01 May 1998
Appointed Date: 25 September 1995
82 years old
Director
ROBINSON, Ian Miles
Resigned: 30 December 2016
Appointed Date: 01 July 2015
67 years old
Director
ROBINSON, Ian Miles
Resigned: 02 November 2006
Appointed Date: 01 July 2005
67 years old
Director
ROBINSON, Peter Conroy
Resigned: 01 June 1992
69 years old
Director
ROGAN, Thomas Bermard
Resigned: 31 March 1997
Appointed Date: 25 September 1995
89 years old
Director
RUFF, Michael Ronald
Resigned: 30 September 1992
77 years old
Director
SYFRET, Peter George Ross
Resigned: 26 August 1997
82 years old
Director
TWINING, James Douglas Robert
Resigned: 04 May 2016
Appointed Date: 18 July 2011
52 years old
Director
WATSON, Anita Dawn
Resigned: 01 July 2015
Appointed Date: 28 January 2014
57 years old
Director
WEAVER, Geoffrey
Resigned: 28 June 1996
83 years old
Director
WHITE, Thomas Henry
Resigned: 31 March 1997
81 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 30 April 1997
Appointed Date: 14 August 1995
74 years old
Director
WILLIAMS, Paul Michael
Resigned: 01 March 2016
Appointed Date: 07 October 2015
56 years old
Director
WINN, John Christopher
Resigned: 24 March 1999
Appointed Date: 25 September 1995
79 years old

Persons With Significant Control

Pib Group Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

THISTLE INSURANCE SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Appointment of Mr Ryan Christopher Brown as a director on 30 December 2016
31 Jan 2017
Appointment of Mr Brendan James Mcmanus as a director on 30 December 2016
23 Jan 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 68 Lombard Street London EC3V 9LJ on 23 January 2017
06 Jan 2017
Termination of appointment of James Douglas Robert Twining as a director on 4 May 2016
...
... and 240 more events
16 Mar 1995
Full accounts made up to 31 December 1994
22 Feb 1995
Particulars of mortgage/charge
20 Jan 1995
Director resigned
15 Jan 1995
Director resigned
24 Nov 1994
Ad 31/10/94--------- £ si 2202276@1=2202276 £ ic 1560055/3762331

THISTLE INSURANCE SERVICES LIMITED Charges

14 September 1999
Deed of variation
Delivered: 23 September 1999
Status: Satisfied on 26 July 2003
Persons entitled: Lloyds (As Trustee for the Creditors for the Time Being of the Company in Respect of Insurancetransactions)
Description: All monies (including brokerage) for the time being…
25 August 1995
Deed of variation
Delivered: 2 September 1995
Status: Satisfied on 12 February 2005
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
20 February 1995
Deed of variation
Delivered: 22 February 1995
Status: Satisfied on 2 September 1995
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
16 August 1989
Security & trust deed
Delivered: 23 August 1989
Status: Satisfied on 12 February 2005
Persons entitled: Lloyds Bank PLC
Description: All monies for the time being standing to the credit of or…
24 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 12 February 2005
Persons entitled: The Corporation of Lloyd's
Description: All that the companys right title and interest in the…

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