CLARK THOMSON INSURANCE BROKERS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLARK THOMSON INSURANCE BROKERS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
CLARK THOMSON INSURANCE BROKERS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: SC173507. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CLARK THOMSON INSURANCE BROKERS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: SC173507. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CLARK THOMSON INSURANCE BROKERS LIMITED - GLASGOW
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BDO LLP
GLASGOW
G2 8NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2021-05-12 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2021-05-12 | CURRENT |
ARLENE KELLY | Nov 1960 | British | Director | 2012-11-30 UNTIL 2015-06-11 | RESIGNED |
MR SEAN MARTIN O'REILLY | Jul 1970 | British | Director | 2011-11-02 UNTIL 2012-04-23 | RESIGNED |
DR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2018-08-16 UNTIL 2021-02-28 | RESIGNED |
MR ANTHONY GRUPPO | Feb 1955 | American | Director | 2019-06-03 UNTIL 2021-05-12 | RESIGNED |
GEORGE ALEXANDER GORDON | Dec 1943 | British | Director | 1998-07-01 UNTIL 2004-07-01 | RESIGNED |
MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2018-05-30 UNTIL 2018-12-21 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-03-17 UNTIL 1997-03-17 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1997-03-17 UNTIL 1997-03-17 | RESIGNED | |
MRS DAWN JEANETTE HODGES | Secretary | 2018-05-17 UNTIL 2020-02-12 | RESIGNED | ||
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2020-02-12 UNTIL 2023-01-20 | RESIGNED | ||
MR GRAEME ALEXANDER COULTER | Secretary | 2014-09-22 UNTIL 2018-05-01 | RESIGNED | ||
MR JOHN CLARK | Dec 1940 | British | Secretary | 1997-03-17 UNTIL 2001-11-19 | RESIGNED |
EDWARD CARLIN | Apr 1955 | British | Secretary | 2001-11-19 UNTIL 2012-11-30 | RESIGNED |
ROGER DALGLEISH BAILLIE | Jan 1946 | British | Director | 1998-07-01 UNTIL 2011-01-08 | RESIGNED |
MR BENJAMIN JOHN BAILEY | Aug 1965 | British | Director | 2012-02-03 UNTIL 2021-05-12 | RESIGNED |
MR IAIN GRANT ALEXANDER CLARK | Nov 1972 | British | Director | 2013-09-23 UNTIL 2018-05-01 | RESIGNED |
DEREK CAMPBELL BARNES | Mar 1950 | British | Director | 1998-12-04 UNTIL 2013-05-01 | RESIGNED |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2018-06-04 UNTIL 2019-03-29 | RESIGNED |
IAN BOWIE | Feb 1948 | British | Director | 2012-04-24 UNTIL 2018-05-01 | RESIGNED |
EDWARD CARLIN | Apr 1955 | British | Director | 2008-11-28 UNTIL 2012-11-30 | RESIGNED |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2018-08-01 UNTIL 2019-05-21 | RESIGNED |
MR JOHN CLARK | Dec 1940 | British | Director | 1997-03-17 UNTIL 2018-05-01 | RESIGNED |
MR GRAEME ALEXANDER COULTER | Mar 1975 | British | Director | 2015-12-09 UNTIL 2018-05-01 | RESIGNED |
MR JAMES DONNACHIE | Jul 1943 | British | Director | 1997-03-17 UNTIL 2013-03-25 | RESIGNED |
CHRISTOPHER JOHN LAY | Feb 1961 | British | Director | 2018-07-11 UNTIL 2021-05-12 | RESIGNED |
MR JEREMIAH FLAHIVE | Aug 1960 | British | Director | 2019-02-27 UNTIL 2021-05-12 | RESIGNED |
KENNETH WESTLAND | Nov 1953 | British | Director | 1998-07-01 UNTIL 2015-05-19 | RESIGNED |
WILLIAM ALEXANDER PETRIE | May 1951 | British | Director | 2004-07-01 UNTIL 2011-09-30 | RESIGNED |
MR ORANYE EMEMBOLU | Oct 1979 | British | Director | 2019-05-20 UNTIL 2021-03-01 | RESIGNED |
MR SEAN MARTIN O'REILLY | Jul 1970 | British | Director | 2013-03-25 UNTIL 2018-05-01 | RESIGNED |
JOHN MORRISON | Apr 1940 | British | Director | 2002-10-01 UNTIL 2005-03-31 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2018-06-06 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2023-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mountlodge Limited | 2016-04-06 - 2023-11-13 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |