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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christopherson, Alastair James
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Smith, Michael
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-03-31
    OF - Director → CIF 0
    Smith, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    icon of calendar 2000-07-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Herd, John Michael
    Insurance Broker born in August 1950
    Individual
    Officer
    icon of calendar ~ 2011-04-06
    OF - Director → CIF 0
    Herd, John Michael
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 3
    Stevenson, Harold Mark
    Insurance Broker born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Clarkson, Anthony Richard
    Insurance Broker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Clarkson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Lister, Leonard Arthur
    Insurance Broker born in January 1944
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 7
    Cook, Alan Aspin
    Insurance Broker born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 8
    Page, Angela
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Allen, William
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 11
    Bushell, Reginald Roger Stuart
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-02
    OF - Director → CIF 0
    Bushell, Reginald Roger Stuart
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-02
    OF - Secretary → CIF 0
  • 12
    Meadows, John Swithin
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2020-04-12
    OF - Director → CIF 0
  • 13
    Meadows, Susan Ann
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2020-04-12
    OF - Director → CIF 0
  • 14
    Spence, Norman Oliver
    Insurance Broker born in November 1948
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 15
    THOMAS SAGAR HOLDINGS LIMITED - now
    GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    350,219 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMAS SAGAR INSURANCES LIMITED

Previous names
THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
87,196 GBP2018-03-31
106,738 GBP2017-09-30
Fixed Assets - Investments
37,459 GBP2018-03-31
37,459 GBP2017-09-30
Debtors
Current
3,846,053 GBP2018-03-31
3,735,616 GBP2017-09-30
Cash at bank and in hand
123,259 GBP2018-03-31
90,833 GBP2017-09-30
Current Assets
3,969,312 GBP2018-03-31
3,826,449 GBP2017-09-30
Net Current Assets/Liabilities
3,533,575 GBP2018-03-31
3,436,065 GBP2017-09-30
Total Assets Less Current Liabilities
3,658,230 GBP2018-03-31
3,580,262 GBP2017-09-30
Creditors
Non-current
-19,132 GBP2018-03-31
-30,193 GBP2017-09-30
Net Assets/Liabilities
3,639,098 GBP2018-03-31
3,548,131 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
3,638,098 GBP2018-03-31
3,547,131 GBP2017-09-30
Equity
3,639,098 GBP2018-03-31
3,548,131 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Other
251,821 GBP2018-03-31
250,016 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
164,625 GBP2018-03-31
143,278 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,347 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment
Other
87,196 GBP2018-03-31
106,738 GBP2017-09-30
Debtors
Non-current
70,686 GBP2018-03-31
87,842 GBP2017-09-30
Trade Debtors/Trade Receivables
266,188 GBP2018-03-31
233,199 GBP2017-09-30
Amounts Owed By Related Parties
3,558,103 GBP2018-03-31
3,483,103 GBP2017-09-30
Other Debtors
21,762 GBP2018-03-31
19,314 GBP2017-09-30
Debtors
3,846,053 GBP2018-03-31
3,735,616 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
24,929 GBP2018-03-31
33,350 GBP2017-09-30
Trade Creditors/Trade Payables
Current
2,786 GBP2018-03-31
5,408 GBP2017-09-30
Corporation Tax Payable
Current
182,212 GBP2018-03-31
129,553 GBP2017-09-30
Other Taxation & Social Security Payable
Current
26,183 GBP2018-03-31
30,136 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
199,627 GBP2018-03-31
191,937 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
19,132 GBP2018-03-31
30,193 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-09-30
  • THOMAS SAGAR INSURANCES LIMITED
    Info
    THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
    GUIDE SAGAR INSURANCE LIMITED - 1998-10-29
    GUIDE SAGAR INSURANCES LIMITED - 1998-10-29
    Registered number 00610417
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1958-08-28 and dissolved on 2024-11-26 (66 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.