THOMAS UNDERWRITING AGENCY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4DH

Company number 02391095
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address FIRST FLOOR ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, KENT, ME17 4DH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL; Register inspection address has been changed from The Courtyard River Way Uckfield East Sussex TN22 1SL to The Courtyard River Way Uckfield East Sussex TN22 1SL. The most likely internet sites of THOMAS UNDERWRITING AGENCY LIMITED are www.thomasunderwritingagency.co.uk, and www.thomas-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barming Rail Station is 3.8 miles; to East Malling Rail Station is 4.4 miles; to Bearsted Rail Station is 4.8 miles; to Chatham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Underwriting Agency Limited is a Private Limited Company. The company registration number is 02391095. Thomas Underwriting Agency Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Thomas Underwriting Agency Limited is First Floor Orchard House Westerhill Road Coxheath Maidstone Kent Me17 4dh. . RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOTTLE, Michael John is a Director of the company. KELLY, Catherine is a Director of the company. LEONI, Pasquale is a Director of the company. Secretary BOTTLE, Michael John has been resigned. Secretary THOMAS, Pauline Ann has been resigned. Director JORDAN, Derek William has been resigned. Director THOMAS, Alan Richard has been resigned. Director THOMAS, Pauline Ann has been resigned. Director WATSON, Angus James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2016

Director
BOTTLE, Michael John
Appointed Date: 24 October 2008
56 years old

Director
KELLY, Catherine
Appointed Date: 01 August 2015
69 years old

Director
LEONI, Pasquale
Appointed Date: 06 January 2015
58 years old

Resigned Directors

Secretary
BOTTLE, Michael John
Resigned: 01 February 2016
Appointed Date: 24 October 2008

Secretary
THOMAS, Pauline Ann
Resigned: 24 October 2008

Director
JORDAN, Derek William
Resigned: 06 January 2015
Appointed Date: 24 October 2008
64 years old

Director
THOMAS, Alan Richard
Resigned: 31 December 2008
80 years old

Director
THOMAS, Pauline Ann
Resigned: 31 December 2008
78 years old

Director
WATSON, Angus James
Resigned: 01 August 2015
Appointed Date: 06 January 2015
60 years old

Persons With Significant Control

Idlemear Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS UNDERWRITING AGENCY LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL
06 Nov 2016
Register inspection address has been changed from The Courtyard River Way Uckfield East Sussex TN22 1SL to The Courtyard River Way Uckfield East Sussex TN22 1SL
19 Oct 2016
Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL
18 Oct 2016
Director's details changed for Mr Michael John Bottle on 6 October 2016
...
... and 82 more events
20 Sep 1989
Particulars of mortgage/charge

19 Sep 1989
Accounting reference date notified as 30/04

09 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jun 1989
Secretary resigned

01 Jun 1989
Incorporation

THOMAS UNDERWRITING AGENCY LIMITED Charges

23 November 1994
Charge
Delivered: 26 November 1994
Status: Satisfied on 22 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 September 1989
Fixed and floating charge
Delivered: 20 September 1989
Status: Satisfied on 22 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…