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 - GLASGOW

This company is listed in the following categories:
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

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