Thames Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-01 · No cessation recorded
Source record 119805218Show 2 ceased records
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-12 · Ceased 2022-11-01
Source record 112197221KS
Mr Keith Derek SyrettIndividual
Shares: over 25%, up to 50%
Notified 2017-01-26 · Ceased 2020-08-12
Source record 119346220People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
Show 9 historical appointments
JS
Jaime SwindleResigned director
Resigned 2022-11-01 · 3 yrs · Director
AM
Andrew MinternResigned director
Resigned 2022-11-01 · 3 yrs · Chartered Accountant
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · Finance Director
DC
Derek ColesResigned director
Resigned 2021-02-03 · 1 yr · Company Director
SH
Scott HoughResigned director
Resigned 2021-01-22 · 1 yr · Company Director
DC
Dean ClarkeResigned secretary
Resigned 2020-11-17 · 1 yr
PT
Phillip ThomasResigned director
Resigned 2010-01-26 · Director
PT
Philip ThomasResigned director
Resigned 2010-01-26 · 10 yrs · Company Director
KS
Keith SyrettResigned director
Resigned 2010-01-26 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active