THINC PERSONAL CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

THINC PERSONAL CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THINC PERSONAL CONSULTING LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03800816. The accounts status is FULL.

THINC PERSONAL CONSULTING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN PERSONAL CONSULTING LIMITED (until 12/01/2017)
BLUEFIN WEALTH MANAGEMENT LIMITED (until 30/12/2011)
FS3 LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2016-10-31 CURRENT
ROLAND JEAN ANDRE MOQUET Apr 1976 French Director 2021-03-03 CURRENT
MISS KIRSTEN ANN BEGGS Secretary 2020-07-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-30 UNTIL 1999-06-30 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2008-03-28 UNTIL 2011-12-21 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2012-06-29 UNTIL 2021-04-30 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2012-06-22 UNTIL 2013-12-20 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2013-12-18 UNTIL 2016-10-31 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2011-04-11 UNTIL 2012-04-23 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-03-28 UNTIL 2012-06-29 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2016-10-31 UNTIL 2019-12-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2008-03-28 UNTIL 2020-06-16 RESIGNED
MICHAEL STEPHEN GODFREY Aug 1960 British Director 1999-06-30 UNTIL 2008-03-28 RESIGNED
DIANE ELIZABETH GODFREY Secretary 1999-06-30 UNTIL 2008-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thinc Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS LIFE STAFF SCHEMES LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FRIENDS SLFA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TL RISK SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TOWRY LAW LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BLEVINS FRANKS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SBJ BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MORTGAGE PARTNER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORGAN JAMES & CO LTD. LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETON HERMITAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SBJ GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
UKLS FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLEVINS FRANKS TAX LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THINC GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THINC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THINC UK GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
QUAY DEVELOPMENTS (DEGANWY) LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGED FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SIONIC GLOBAL (KL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KEOGHS ACQUISITION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONWIDE PROPERTY ASSISTANCE LTD LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
ASTA UNDERWRITING MANAGEMENT LTD LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
OPUS RISK MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
AVANTIS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ALTA SIGNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SIONIC UK SUBCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KEOGHS LLP LONDON ENGLAND Active FULL None Supplied