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THB Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    THB Group LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    01514749
  • Listing UID
    166929
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Location
  • T H B Group LTD, Leadenhall Street, London, EC3A 4AF

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Geolocation Details
  • Latitude
    51.513609
  • Longitude
    -0.080789
  • Easting
    533273.0
  • Northing
    181155.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL325594
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 13, 2020
    Shortcode
    [email_notify]
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    Company Officers
    REAH, Daniel Lee
    Appointed On: August 31, 2020
    Occupation: N/A
    Role: secretary
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    ABRAHAM, Nick
    Appointed On: February 18, 2025
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    ATKIN, Charles Neville Rupert
    Appointed On: April 10, 2025
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    BEANE, Malcolm John
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    DRINKWATER, James Collingwood
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    HENSMAN, Colm Eoin
    Appointed On: February 15, 2022
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    PURVIANCE, Scott Michael
    Appointed On: January 25, 2012
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    REAH, Daniel Lee
    Appointed On: April 10, 2025
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    VAUGHAN, Emma Louise
    Appointed On: February 18, 2025
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    WATSON, Ross Richard Guy
    Appointed On: February 18, 2025
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    BUCKLAND, David George
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 44 Dobell Road, Eltham, London, SE9 1HE
    Resigned On: October 12, 1992
    CARPENTER, Claire
    Appointed On: April 8, 2011
    Occupation: N/A
    Role: secretary
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: September 1, 2014
    CARPENTER, Claire
    Appointed On: September 12, 2008
    Occupation: N/A
    Role: secretary
    Address: 20, Warren Drive, Chelsfield, Orpington, Kent, BR6 6EX
    Resigned On: January 6, 2010
    COTTER, Gillian Mary
    Appointed On: October 12, 1992
    Occupation: N/A
    Role: secretary
    Address: Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ
    Resigned On: January 1, 2002
    CROWE, Stephen Daniel
    Appointed On: January 6, 2010
    Occupation: N/A
    Role: secretary
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: April 8, 2011
    HEAD, Michael Edward
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD
    Resigned On: September 12, 2008
    STURGESS, Christopher Julian
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: August 31, 2020
    AYSCOUGH, Frank
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 70 Lingfield Crescent, Eltham, London, SE9 2RQ
    Resigned On: November 11, 1992
    BENNETT, Corinne Louise Allison Fenner
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 20 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
    Resigned On: July 2, 2010
    BRCEREVIC, Sasa
    Appointed On: September 12, 2016
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: June 30, 2018
    BRIGNELL, Andrew Austin
    Appointed On: May 3, 2012
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: October 15, 2013
    BUCKLAND, David George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Dobell Road, Eltham, London, SE9 1HE
    Resigned On: September 11, 1998
    CODY, Mark David Franklin
    Appointed On: May 3, 2012
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: October 15, 2013
    COMERFORD, Jane Mary
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    Resigned On: February 18, 2025
    COOPER, Wiley Howard
    Appointed On: January 25, 2012
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: November 24, 2020
    COTTER, Gillian Mary
    Appointed On: April 24, 1996
    Occupation: N/A
    Role: director
    Address: Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ
    Resigned On: November 1, 2006
    CRANE, Matthew Francis
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    Resigned On: September 8, 2021
    DA CRUZ CARIA, Joaquim Manuel
    Appointed On: May 3, 2012
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: October 15, 2013
    DECARLO, Michael Steven
    Appointed On: January 25, 2012
    Occupation: N/A
    Role: director
    Address: 22, Bishopsgate, London, EC2N 4BQ, England
    Resigned On: April 10, 2025
    DRIVER, Tony Alan
    Appointed On: May 3, 2012
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: October 15, 2013
    DUDLEY, Paul
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 17 College Road, Bromsgrove, Worcestershire, B60 2NF
    Resigned On: December 4, 2006
    EDWARDS, Matthew John Charles
    Appointed On: May 23, 2013
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: October 15, 2013
    FORD, Malcolm Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 64 Micawber Way, Chelmsford, Essex, CM1 4UE
    Resigned On: September 10, 1998
    GIDDINGS, Alla
    Appointed On: February 13, 2013
    Occupation: N/A
    Role: director
    Address: 107, Leadenhall Street, London, EC3A 4AF
    Resigned On: October 15, 2013
    GOLDSMITH, John Stanley
    Appointed On: October 9, 2008
    Occupation: N/A
    Role: director
    Address: Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG
    Resigned On: August 23, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    AMWINS GLOBAL RISKS GROUP LIMITED
    Company Number
    01514749
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 18, 2026
    Next Due
    October 2, 2027
    Next Made Up To
    September 18, 2027
    Overdue
    No
    Date Of Creation
    August 28, 1980
    ETag
    ec316cb24b4237420d2c41aaf3441c747be14e16
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 18, 2015
    Previous Company Names
    Ceased On
    February 23, 2021
    Effective From
    January 25, 2012
    Name
    THB GROUP LIMITED
    Ceased On
    January 25, 2012
    Effective From
    August 27, 2002
    Name
    THB GROUP PLC
    Ceased On
    August 27, 2002
    Effective From
    December 31, 1980
    Name
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED
    Ceased On
    December 31, 1980
    Effective From
    August 28, 1980
    Name
    NEVRUS SIXTY-FOUR LIMITED
    Registered Office Address
    Address Line 1
    22 Bishopsgate
    country
    England
    Locality
    London
    Post Code
    EC2N 4BQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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