Company number 04994958
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 616 LIMPSFIELD ROAD, WARLINGHAM, ENGLAND, CR6 9DS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 5 Ashwood Warlingham Surrey CR6 9HT England to 616 Limpsfield Road Warlingham CR6 9DS on 28 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THOMPSON FINANCIAL LIMITED are www.thompsonfinancial.co.uk, and www.thompson-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Thompson Financial Limited is a Private Limited Company.
The company registration number is 04994958. Thompson Financial Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Thompson Financial Limited is 616 Limpsfield Road Warlingham England Cr6 9ds. . LEWIS, Sally Jane is a Director of the company. Secretary BROWN, Stuart has been resigned. Secretary NOBLE, Sally Ann has been resigned. Secretary PERRYS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
BROWN, Stuart
Resigned: 31 December 2006
Appointed Date: 15 December 2003
Secretary
PERRYS
Resigned: 08 July 2008
Appointed Date: 21 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Ms Sally Jane Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THOMPSON FINANCIAL LIMITED Events
28 Mar 2017
Confirmation statement made on 15 December 2016 with updates
28 Mar 2017
Registered office address changed from 5 Ashwood Warlingham Surrey CR6 9HT England to 616 Limpsfield Road Warlingham CR6 9DS on 28 March 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registered office address changed from 21 Westhall Park Warlingham Surrey CR6 9HS to 5 Ashwood Warlingham Surrey CR6 9HT on 14 June 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
15 Dec 2003
Incorporation