1
NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
THB GROUP LIMITED - 2021-02-23
THB GROUP PLC - 2012-01-25
THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
22 Bishopsgate, London, EnglandActive Corporate (10 parents)
Officer
2025-04-10 ~ nowIIF 23 - Director → ME
2020-08-31 ~ nowIIF 7 - Secretary → ME
2
MANOR HOUSE CARE LIMITED - 2007-11-22
MINMAR (863) LIMITED - 2007-12-18
MINMAR (863) LIMITED - 2007-10-31
THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22
22 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2020-08-31 ~ nowIIF 4 - Secretary → ME
3
GREEN STREET (INSURANCE) LIMITED - 1977-12-31
THOMPSON HEATH AND BOND LIMITED - 2021-02-23
22 Bishopsgate, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2025-02-19 ~ nowIIF 21 - Director → ME
2020-08-31 ~ nowIIF 15 - Secretary → ME
4
T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
THB UK LIMITED - 2021-03-25
SECURACODE SYSTEMS LIMITED - 1996-12-09
22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2020-10-08 ~ nowIIF 25 - Director → ME
2020-08-31 ~ nowIIF 3 - Secretary → ME
5
22 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
2020-08-31 ~ dissolvedIIF 17 - Secretary → ME
6
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO LIMITED - 1996-08-27
RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
22 Bishopsgate, London, EnglandActive Corporate (9 parents, 5 offsprings)
Officer
2025-04-03 ~ nowIIF 24 - Director → ME
2020-08-31 ~ nowIIF 9 - Secretary → ME
7
76 Bushwood Road, Richmond, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
2018-05-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
22 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-08 ~ dissolvedIIF 28 - Director → ME
2020-08-31 ~ dissolvedIIF 12 - Secretary → ME
9
INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolvedIIF 26 - Director → ME
2020-08-31 ~ dissolvedIIF 1 - Secretary → ME
10
RARRIGINI & ROSSO LIMITED - 1999-09-13
SURFHALF LIMITED - 1999-09-09
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolvedIIF 11 - Secretary → ME
11
MINMAR (829) LIMITED - 2007-03-23
22 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-08 ~ dissolvedIIF 27 - Director → ME
2020-08-31 ~ dissolvedIIF 10 - Secretary → ME
12
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolvedIIF 29 - Director → ME
2020-08-31 ~ dissolvedIIF 6 - Secretary → ME
13
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
MIMMSYSTEMS LIMITED - 1983-11-16
HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
22 Bishopsgate, London, EnglandActive Corporate (10 parents)
Officer
2025-02-18 ~ nowIIF 20 - Director → ME
2024-02-14 ~ nowIIF 2 - Secretary → ME
14
MINMAR (854) LIMITED - 2007-09-06
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-08-31 ~ dissolvedIIF 16 - Secretary → ME
15
22 Bishopsgate, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolvedIIF 30 - Director → ME
2020-08-31 ~ dissolvedIIF 18 - Secretary → ME
16
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-08-31 ~ dissolvedIIF 8 - Secretary → ME
17
MINMAR (911) LIMITED - 2008-11-05
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolvedIIF 5 - Secretary → ME
18
RARRIGINI & ROSSO LIMITED - 2003-09-30
FLEET UK LIMITED - 1999-09-13
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolvedIIF 14 - Secretary → ME
19
MINMAR (856) LIMITED - 2007-09-25
22 Bishopsgate, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2025-02-19 ~ nowIIF 19 - Director → ME
2020-08-31 ~ nowIIF 13 - Secretary → ME