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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 8
  • 1
    Thornton, Neil
    Director born in July 1966
    Individual (83 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, Jennie Nicola
    Insurance Broker born in June 1974
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Baljit Kaur
    Insurance Broker born in March 1961
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Baljit Kaur Thompson
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2022-09-23 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thompson, Paul
    Insurance Broker born in November 1952
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2023-04-06 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    ATARAXIA BROKING LTD
    07125054
    C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midl, Derby, De74 2sa, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2018-04-05 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2023-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED

Period: 2018-04-05 ~ 2024-08-20
Company number: 11293011
Registered name
THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,017,470 GBP2021-12-31
2,017,470 GBP2020-12-31
Debtors
30,421 GBP2021-12-31
32,956 GBP2020-12-31
Cash at bank and in hand
139,699 GBP2021-12-31
176,466 GBP2020-12-31
Current Assets
170,120 GBP2021-12-31
209,422 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-480,265 GBP2021-12-31
Net Current Assets/Liabilities
-310,145 GBP2021-12-31
-901,379 GBP2020-12-31
Total Assets Less Current Liabilities
1,707,325 GBP2021-12-31
1,116,091 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
1,707,325 GBP2021-12-31
1,066,091 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,706,325 GBP2021-12-31
1,065,091 GBP2020-12-31
Equity
1,707,325 GBP2021-12-31
1,066,091 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
2,017,470 GBP2021-12-31
2,017,470 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
30,421 GBP2021-12-31
32,956 GBP2020-12-31
Amounts owed to group undertakings
Current
9,607 GBP2021-12-31
1,313 GBP2020-12-31
Corporation Tax Payable
Current
20,652 GBP2021-12-31
20,629 GBP2020-12-31
Other Creditors
Current
450,006 GBP2021-12-31
1,088,859 GBP2020-12-31
Creditors
Current
480,265 GBP2021-12-31
1,110,801 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
50,000 GBP2020-12-31

Related profiles found in government register
  • THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED
    Info
    Registered number 11293011
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 and dissolved on 2024-08-20 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
  • THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED
    S
    Registered number 11293011
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMPSON & CO (RISK SOLUTIONS) LTD
    09135999
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-08-28 ~ 2024-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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