Thavies Inn Underwriting Limited

Active
Incorporated on 28 Jul 2009

Reg Address: 3 Castlegate, Grantham NG31 6SF

Company Number 06974859
Company Status Active
Incorporation Date 28 Jul 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 8
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees -

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Thavies Inn Underwriting Limited" is a ltd and located in 3 Castlegate, Grantham NG31 6SF. Thavies Inn Underwriting Limited is currently in active status and it was incorporated on 28 Jul 2009 (15 years 1 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Thavies Inn Underwriting Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Robin Preston	Corporate Secretary	28 Jul 2009	British	Active
2	Graeme Andrew Jones	Director	28 Jul 2009	British	Active
3	Thomas Francis O'Brien	Director	28 Jul 2009	British	Active
4	FIDENTIA TRUSTEES LIMITED	Corporate Director	28 Jul 2009	-	Active
5	Thomas Francis O'Brien	Director	28 Jul 2009	British	Active
6	Graeme Andrew Jones	Director	28 Jul 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Charles Benjamin Bonas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Thomas Francis O'Brien Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Thavies Inn Underwriting Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	6 Feb 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	2 Feb 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	2 Feb 2024	Download PDF
5	Officers - Change Person Director Company With Change Date	1 Feb 2024	Download PDF
6	Officers - Change Person Director Company With Change Date	1 Feb 2024	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	1 Feb 2024	Download PDF
8	Accounts - Full	2 Oct 2023	Download PDF
9	Confirmation Statement - Updates	21 Feb 2023	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Oct 2022	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	17 Oct 2022	Download PDF 2 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Oct 2022	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	17 Oct 2022	Download PDF 2 Pages
14	Accounts - Full	4 Oct 2022	Download PDF
15	Confirmation Statement - No Updates	9 Feb 2021	Download PDF 3 Pages
16	Accounts - Full	28 Oct 2020	Download PDF 34 Pages
17	Confirmation Statement - No Updates	5 Feb 2020	Download PDF 3 Pages
18	Accounts - Full	4 Oct 2019	Download PDF 33 Pages
19	Confirmation Statement - Updates	5 Feb 2019	Download PDF 4 Pages
20	Accounts - Full	30 Sep 2018	Download PDF 33 Pages
21	Confirmation Statement - No Updates	6 Feb 2018	Download PDF 3 Pages
22	Accounts - Full	9 Oct 2017	Download PDF 32 Pages
23	Confirmation Statement - Updates	13 Feb 2017	Download PDF 7 Pages
24	Officers - Change Person Director Company With Change Date	10 Feb 2017	Download PDF 2 Pages
25	Accounts - Full	20 Jul 2016	Download PDF 34 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2016	Download PDF 6 Pages
27	Accounts - Full	9 Oct 2015	Download PDF 23 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 6 Pages
29	Accounts - Full	23 Sep 2014	Download PDF 23 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2014	Download PDF 6 Pages
31	Accounts - Full	31 Jul 2013	Download PDF 23 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 6 Pages
33	Accounts - Full	18 Sep 2012	Download PDF 23 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2012	Download PDF 6 Pages
35	Accounts - Full	3 Jun 2011	Download PDF 23 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2011	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2010	Download PDF 6 Pages
38	Officers - Change Corporate Director Company With Change Date	20 Jul 2010	Download PDF 1 Pages
39	Officers - Change Corporate Secretary Company With Change Date	20 Jul 2010	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
42	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
43	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
44	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
45	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
46	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
47	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
48	Mortgage - Legacy	19 Jan 2010	Download PDF 8 Pages
49	Mortgage - Legacy	6 Jan 2010	Download PDF 8 Pages
50	Accounts - Legacy	31 Jul 2009	Download PDF 1 Pages
51	Incorporation - Company	28 Jul 2009	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Booker Wellman Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
2	Pugilistic Corporate Strategies Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
3	Xt Eastcombe Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
4	Morlas Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
5	Comilla Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
6	Gillon Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
7	Gxl Risk Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
8	Crewood Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
9	Haven Capital Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
10	Portobello Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
11	Oriana Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
12	Tanner Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
13	Wheelhouse Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
14	Yellowfin Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
15	Marnico Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
16	Aaa Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
17	Ask Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
18	Hudson Underwriting Services Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
19	Brooking Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
20	Hirst Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
21	Allimac Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
22	Anisha Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
23	Emplan Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
24	Glaunsharoon Limited Mutual People: FIDENTIA TRUSTEES LIMITED	Active
25	Picaterre Underwriting Limited Mutual People: FIDENTIA TRUSTEES LIMITED	dissolved
26	Longridge View 2009 Ltd Mutual People: Thomas Francis O'Brien	Active
27	Investment Advisory Limited Mutual People: Thomas Francis O'Brien , Graeme Andrew Jones	Active
28	Lathkil Securities Limited Mutual People: Thomas Francis O'Brien , Graeme Andrew Jones	Active
29	North West Names Limited Mutual People: Mark Robin Preston	Active
30	Croupier Underwriting Limited Mutual People: Mark Robin Preston	Active
31	Mutual People: Mark Robin Preston
32	Insight Media Uk Limited Mutual People: Graeme Andrew Jones	Active
33	Bonas Family Holdings Limited Mutual People: Graeme Andrew Jones	Active
34	Chasophie Limited Mutual People: Graeme Andrew Jones	Active
35	Thavies Inn Properties Limited Mutual People: Graeme Andrew Jones	Active
36	Lessoncity Limited Mutual People: Graeme Andrew Jones	Active
37	Paywizard Limited Mutual People: Graeme Andrew Jones	Active
38	Singula Decisions Limited Mutual People: Graeme Andrew Jones	Active
39	Sabel Investments Limited Mutual People: Graeme Andrew Jones	Active
40	Foxmark (Uk) Limited Mutual People: Graeme Andrew Jones	dissolved
41	Brandplay Group Limited Mutual People: Graeme Andrew Jones	dissolved