THOMPSON & CO (RISK SOLUTIONS) LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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17/11/2417 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/11/2417 November 2024

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01/11/241 November 2024

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01/11/241 November 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-17 with updates

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20/05/2420 May 2024 Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

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09/04/249 April 2024 Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-03-28

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09/04/249 April 2024 Cessation of Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 2024-03-28

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with no updates

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Memorandum and Articles of Association

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05/05/235 May 2023 Resolutions

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26/04/2326 April 2023 Appointment of Duncan Neil Carter as a director on 2023-04-06

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26/04/2326 April 2023 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-04-26

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26/04/2326 April 2023 Appointment of Mr Neil Thornton as a director on 2023-04-06

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26/04/2326 April 2023 Appointment of Andrew Stewart Hunter as a secretary on 2023-04-06

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26/04/2326 April 2023 Change of details for Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 2023-04-06

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02/03/232 March 2023 Second filing of the annual return made up to 2015-07-17

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02/03/232 March 2023 Second filing for the notification of Baljit Kaur Thompson as a person with significant control

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02/03/232 March 2023 Second filing for the notification of Thompson & Co (Risk Solutions) Ltd as a person with significant control

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09/02/239 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED / 28/08/2018

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18/02/2018 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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17/06/1917 June 2019 Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-06-17

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 Notification of Thompson & Co (Risk Solutions) Holdings Limited as a person with significant control on 2018-08-28

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED

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09/10/189 October 2018 CESSATION OF BALJIT KAUR THOMPSON AS A PSC

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 28/08/18 STATEMENT OF CAPITAL GBP 35884

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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20/07/1820 July 2018 CESSATION OF BALJIT THOMPSON AS A PSC

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT THOMPSON

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20/07/1820 July 2018 Notification of Baljit Thompson as a person with significant control on 2016-04-06

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 DIRECTOR APPOINTED JENNIE NICOLA SUTCLIFFE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR APPOINTED MR PAUL THOMPSON

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07/03/177 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT THOMPSON / 03/08/2016

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091359990001

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 01/01/15 STATEMENT OF CAPITAL GBP 30501

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual return made up to 2015-07-17 with full list of shareholders

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30/07/1530 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091359990001

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18/11/1418 November 2014 18/11/14 STATEMENT OF CAPITAL GBP 30000

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14/08/1414 August 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR THOMPSON / 18/07/2014

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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