THB 2001 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THB 2001 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THB 2001 LIMITED was incorporated 47 years ago on 23/03/1977 and has the registered number: 01304221. The accounts status is DORMANT.
THB 2001 LIMITED was incorporated 47 years ago on 23/03/1977 and has the registered number: 01304221. The accounts status is DORMANT.
THB 2001 LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
T.L. CLOWES & COMPANY LIMITED (until 09/11/2010)
T.L. CLOWES & COMPANY LIMITED (until 09/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2021 | 16/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LEE REAH | Secretary | 2020-08-31 | CURRENT | ||
| KAY LOUISE SMITH | Jul 1977 | British | Director | 2019-08-28 | CURRENT |
| MARK IAN WEEKS PASSMORE | British | Director | RESIGNED | ||
| MR JOHN WILLIAM ALLEN | Jul 1952 | British | Secretary | 1994-10-07 UNTIL 2000-09-21 | RESIGNED |
| MICHAEL BOON | May 1955 | English | Secretary | 2001-04-19 UNTIL 2001-12-20 | RESIGNED |
| MR MICHAEL EDWARD HEAD | Jan 1966 | British | Secretary | 2001-12-20 UNTIL 2008-09-12 | RESIGNED |
| CLAIRE CARPENTER | British | Secretary | 2008-09-12 UNTIL 2014-09-01 | RESIGNED | |
| MR ALAN GEORGE STEAD | British | Secretary | 2000-09-21 UNTIL 2001-01-22 | RESIGNED | |
| MR CHRISTOPHER JULIAN STURGESS | Secretary | 2014-09-01 UNTIL 2020-08-31 | RESIGNED | ||
| KAREN LEE WATSON | May 1962 | British | Secretary | RESIGNED | |
| MRS KAREN LEE ELLIS | May 1962 | British | Director | RESIGNED | |
| VICTOR HERBERT THOMPSON | Jun 1944 | British | Director | 2001-12-20 UNTIL 2009-04-30 | RESIGNED |
| RICHARD WILLIAM RAINBOW | Jun 1964 | British | Director | 1998-12-01 UNTIL 2006-11-08 | RESIGNED |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-05-08 UNTIL 2001-12-20 | RESIGNED | ||
| MR JAMES ROBERT MARTIN | Oct 1966 | British | Director | 1999-08-02 UNTIL 2009-11-03 | RESIGNED |
| DAVID EDWARD GRAY | Jan 1966 | British | Director | 1999-06-22 UNTIL 2006-01-19 | RESIGNED |
| MICHAEL BOON | May 1955 | English | Director | 2001-04-19 UNTIL 2002-06-30 | RESIGNED |
| MR PAUL DUDLEY | Oct 1958 | British | Director | 1995-04-10 UNTIL 2002-02-07 | RESIGNED |
| CHARLES EDMUND GILLERY COZENS | Mar 1960 | English | Director | RESIGNED | |
| MRS GILLIAN MARY COTTER | Oct 1945 | British | Director | 2001-12-20 UNTIL 2006-11-01 | RESIGNED |
| TIMOTHY LEGH CLOWES | Feb 1932 | British | Director | RESIGNED | |
| MR JOHN WILLIAM ALLEN | Jul 1952 | British | Director | 1995-11-06 UNTIL 2000-09-21 | RESIGNED |
| MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Director | 2009-08-27 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thompson Heath And Bond Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |