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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 11
  • 1
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (132 offsprings)
    Officer
    2018-01-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker, Christian
    Finance Director born in April 1981
    Individual (80 offsprings)
    Officer
    2017-05-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Walton, Nathan Lucas
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Clapp, David Alexander Lewis
    Director born in March 1978
    Individual (84 offsprings)
    Officer
    2017-01-31 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Christopherson, Alastair James
    Director born in August 1968
    Individual (39 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Peter Allan
    Insurance Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2019-04-15
    OF - Director → CIF 0
    Mr Peter Allan Thompson
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 8
    Thompson, Barry Charles
    Insurance Consultants born in March 1956
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2023-06-30
    OF - Director → CIF 0
    Thompson, Barry Charles
    Insurance Consultants
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mr Barry Charles Thompson
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 9
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 10
    THOMPSON BROTHERS HOLDINGS LIMITED
    THOMPSON BROTHERS HOLDINGS LTD 06241563
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CICG LIMITED
    08529230
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2023-06-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.

Period: 2002-10-04 ~ 2024-07-23
Company number: 04553773
Registered name
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. - Dissolved
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
27,739 GBP2016-10-31
33,352 GBP2015-10-31
Debtors
146,753 GBP2016-10-31
219,187 GBP2015-10-31
Cash at bank and in hand
89,391 GBP2016-10-31
45,893 GBP2015-10-31
Current Assets
236,144 GBP2016-10-31
265,080 GBP2015-10-31
Current liabilities
187,708 GBP2016-10-31
162,239 GBP2015-10-31
Net Current Assets/Liabilities
48,436 GBP2016-10-31
102,841 GBP2015-10-31
Total Assets Less Current Liabilities
76,175 GBP2016-10-31
136,193 GBP2015-10-31
Provisions for liabilities and charges
4,741 GBP2016-10-31
5,687 GBP2015-10-31
Net assets/liabilities including pension asset/liability
71,434 GBP2016-10-31
130,506 GBP2015-10-31
Called-up share capital
2,000 GBP2016-10-31
2,000 GBP2015-10-31
Retained earnings
69,434 GBP2016-10-31
128,506 GBP2015-10-31
Shareholder's fund
71,434 GBP2016-10-31
130,506 GBP2015-10-31
Cost/valuation of tangible fixed assets
204,735 GBP2015-10-31
Depreciation of tangible fixed assets
176,996 GBP2016-10-31
171,383 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
5,613 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-10-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31

  • THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
    Info
    Registered number 04553773
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 and dissolved on 2024-07-23 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.