THG (DORMANT) LIMITED

The Hallmark Building The Hallmark Building, London, EC3M 5JE, United Kingdom
StatusACTIVE
Company No.01194599
CategoryPrivate Limited Company
Incorporated20 Dec 1974
Age49 years, 5 months, 22 days
JurisdictionEngland Wales

SUMMARY

THG (DORMANT) LIMITED is an active private limited company with number 01194599. It was incorporated 49 years, 5 months, 22 days ago, on 20 December 1974. The company address is The Hallmark Building The Hallmark Building, London, EC3M 5JE, United Kingdom.



Accounts

Reference Day31 October
Next due date31 Jul 2024
Next made up31 Oct 2023
Last Accounts
Period end31 Oct 2022
Period start01 Nov 2021
Made up to31 Oct 2022
TypeDormant
Next Accounts
Period end31 Oct 2023
Period start01 Nov 2022
Due on31 Jul 2024

Nature of Business (SIC)

66220Activities of insurance agents and brokers
66290Other activities auxiliary to insurance and pension funding

Previous names

2003-10-28THG (DORMANT) LIMITED
1992-09-01THOMAS HOWELL GROUP (UK) LIMITED
1990-03-20THOMAS HOWELL GROUP (U.K.) LIMITED
1974-12-20THOMAS HOWELL SELFE LIMITED

Confirmation Statment

Next due date14 Jan 2025
Next made up31 Dec 2024
Last made up31 Dec 2023

People

PEARSALL, Stephen David

Secretary

ACTIVE

Assigned on 22 Mar 2010

Current time on role 14 years, 2 months, 20 days

PEARSALL, Stephen David

Director

International Controller

ACTIVE

Assigned on 22 Mar 2010

Current time on role 14 years, 2 months, 20 days

BAXTER, John Philip Robert

Secretary

RESIGNED

Assigned on 16 Nov 1995

Resigned on 24 Sep 1997

Time on role 1 year, 10 months, 8 days

GIBLIN, John Francis

Secretary

Financial Director

RESIGNED

Assigned on 24 Sep 1997

Resigned on 03 Jul 1998

Time on role 9 months, 9 days

HARMAN, Mark

Secretary

Chief Financial Officer

RESIGNED

Assigned on 03 Jul 1998

Resigned on 02 May 2003

Time on role 4 years, 9 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THG (DORMANT) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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