THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED
OLD TRAFFORD, MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0PQ

Company number 05932182
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 7TH FLOOR, OAKLAND HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, UNITED KINGDOM, M16 0PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED are www.thinksmartinsuranceservicesadministration.co.uk, and www.thinksmart-insurance-services-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Thinksmart Insurance Services Administration Limited is a Private Limited Company. The company registration number is 05932182. Thinksmart Insurance Services Administration Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Thinksmart Insurance Services Administration Limited is 7th Floor Oakland House Talbot Road Old Trafford Manchester United Kingdom M16 0pq. . HALTON, Gary Robert is a Secretary of the company. HALTON, Gary Robert is a Director of the company. Secretary ROZENBROEK, John has been resigned. Director DELLER, Andrew Michael has been resigned. Director HYLTON, Manser Andrew has been resigned. Director PARRY, Gareth Wyn has been resigned. Director ROZENBROEK, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALTON, Gary Robert
Appointed Date: 13 March 2009
Director
HALTON, Gary Robert
Appointed Date: 13 March 2009
57 years old

Resigned Directors

Secretary
ROZENBROEK, John
Resigned: 13 March 2009
Appointed Date: 12 September 2006
Director
DELLER, Andrew Michael
Resigned: 30 September 2012
Appointed Date: 21 February 2012
57 years old
Director
HYLTON, Manser Andrew
Resigned: 14 February 2007
Appointed Date: 12 September 2006
73 years old
Director
PARRY, Gareth Wyn
Resigned: 30 April 2012
Appointed Date: 14 February 2007
65 years old
Director
ROZENBROEK, John
Resigned: 13 March 2009
Appointed Date: 12 September 2006
58 years old

Persons With Significant Control

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

THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Jan 2016
Full accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24,000
18 Feb 2015
Full accounts made up to 30 June 2014
...
... and 29 more events
02 Mar 2007
Director resigned
02 Mar 2007
New director appointed
02 Mar 2007
Accounting reference date extended from 30/09/07 to 31/12/07
22 Feb 2007
Ad 27/09/06--------- £ si 9999@1=9999 £ ic 1/10000
12 Sep 2006
Incorporation

THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED Charges

11 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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