THAMES UNDERWRITING LIMITED

Company number 07136128 ·

Active

2 active / 2 ceased · persons with significant control

Ardonagh Advisory Mga Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14207760
Country registered
England And Wales

Geo Specialty Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-12
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal form
Limited By Shares

Geo Specialty Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-12
Ceased on
2022-11-01
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal form
Limited By Shares

Mr Keith Derek Syrett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-26
Ceased on
2020-08-12
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
57a, Broadway, Leigh On Sea, SS9 1PE