Thistle Insurance Services Limited

Active00338645 Private limited company
Incorporated
31 March 1938 (88 years)
Previously known as
Jardine Lloyd Thompson UK Limited (until 6 April 2010)
JLT Corporate Risks Limited (until 2 July 2007)
Jardine Lloyd Thompson UK Limited (until 2 October 2000)
Earlier: Jardine Insurance Services Limited, Jardine Insurance Brokers International Limited, Jardine Glanvill Limited, Glanvill Enthoven & Co.Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Christopher Sidney David Jackson
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Christopher Sidney David
Director · Appointed 19 June 2026
British
Born December 1988 (37)
Director · Appointed 6 August 2025
Also at Balens Insurance Finance Services Limited, Fish Administration Limited, Nci Insurance Services Limited · more companies
British
Born February 1972 (54)
Director · Appointed 30 April 2025
Also at Sterling Rock Limited, Nci Insurance Services Limited, Nci Consultants Limited · more companies
British
Born December 1993 (32)
Director · Appointed 9 November 2024
Also at Sterling Rock Limited, Balens Insurance Finance Services Limited, Q Underwriting Services Limited · more companies
British
Born January 1989 (37)
Director · Appointed 1 May 2024
Also at Beazley Furlonge Limited, Pib Risk Services Limited, Barbon Insurance Group Limited · more companies
British
Born February 1960 (66)
Officer history (92 former)
19 June 2026
Appointed Jackson, Christopher Sidney David as Director
31 March 2026
Resigned Burgess, Charles Anthony Edward as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
29 September 2025
Resigned Schofield, Matthew Richard as Director
6 August 2025
Appointed Mann, Jason Sheridan as Director
15 July 2025
Resigned Gerada, Paul Antony as Director
30 April 2025
Appointed Hudson, Michael Steven as Director
9 November 2024
Appointed Bulleid, William Charles Allen as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
18 September 2024
Appointed Schofield, Matthew Richard as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
23 April 2024
Appointed Gerada, Paul Antony as Director
1 April 2024
Resigned Brooke Thom, Timothy Tracy, Mr. as Director
20 March 2024
Resigned Mcmanus, Brendan James as Director
31 January 2024
Resigned Mountifield, Nicholas David as Director
13 November 2023
Appointed Burgess, Charles Anthony Edward as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
31 December 2022
Resigned Andrews, Fiona as Director
22 September 2022
Resigned Colosso, Adrian as Director
25 August 2022
Resigned Mageean, Bernard as Director
7 November 2019
Appointed Mountifield, Nicholas David as Director
7 November 2019
Resigned Styring, Robert Alan as Director
7 November 2019
Appointed Chadwick, Timothy John as Director
7 November 2019
Appointed Johnson, Paul Mark as Director
7 November 2019
Appointed Mageean, Bernard as Director
7 November 2019
Appointed Andrews, Fiona as Director
11 July 2019
Resigned Stanley, Jonathan Paul as Director
9 April 2018
Appointed Brooke Thom, Timothy Tracy, Mr. as Director
22 March 2018
Appointed Colosso, Adrian as Director
22 March 2018
Appointed Stanley, Jonathan Paul as Director
31 December 2017
Resigned Walton, Amanda as Director
30 December 2016
Resigned Hay, Helen as Secretary
30 December 2016
Appointed Brown, Ryan Christopher as Director
30 December 2016
Resigned Girling, Adrian Brian as Director
30 December 2016
Appointed Mcmanus, Brendan James as Director
30 December 2016
Resigned Gale, Patrick Nigel Christopher as Director
30 December 2016
Resigned Robinson, Ian Miles as Director
30 December 2016
Resigned Burrows, Peter Lawrence as Director
9 May 2016
Resigned Hiller, Martin William as Director
4 May 2016
Resigned Twining, James Douglas Robert as Director
4 April 2016
Appointed Girling, Adrian Brian as Director
1 March 2016
Resigned Williams, Paul Michael, Mr. as Director
7 October 2015
Appointed Williams, Paul Michael, Mr. as Director
1 July 2015
Resigned Watson, Anita Dawn as Director
1 July 2015
Appointed Robinson, Ian Miles as Director
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Hay, Helen as Secretary
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
18 May 2015
Appointed Walton, Amanda as Director
5 May 2015
Resigned Matthews, Paul Vincent as Director
18 September 2014
Appointed Hiller, Martin William as Director
15 April 2014
Resigned Birch, Gareth John as Director
28 February 2014
Resigned Coughlan, Ian David as Director
28 January 2014
Appointed Watson, Anita Dawn as Director
28 January 2014
Appointed Styring, Robert Alan as Director
2 December 2013
Resigned Drake, Paul John as Director
13 June 2013
Appointed Gale, Patrick Nigel Christopher as Director
31 May 2013
Resigned Edgar, Richard John as Director
30 January 2013
Resigned Caine, Christopher Francis as Director
30 July 2012
Appointed Matthews, Paul Vincent as Director
2 April 2012
Appointed Birch, Gareth John as Director
31 December 2011
Resigned Girling, Adrian Brian as Director
18 July 2011
Appointed Twining, James Douglas Robert as Director
30 April 2011
Resigned Gerry, James Thomas as Director
29 March 2011
Appointed Burrows, Peter Lawrence as Director
21 December 2010
Appointed Drake, Paul John as Director
31 August 2010
Resigned Nabarro, William John Nunes as Director
12 April 2010
Appointed Gerry, James Thomas as Director
3 December 2009
Appointed Caine, Christopher Francis as Director
22 December 2008
Resigned Goodings, Phillip Eric as Director
22 December 2008
Resigned Peterson, Robert David as Director
22 December 2008
Resigned Langton, Michael Thomas as Director
22 December 2008
Resigned Birch, Gareth John as Director
22 December 2008
Resigned Caine, Christopher Francis as Director
28 November 2008
Resigned Denny, Paul Anthony as Director
23 October 2008
Resigned Curtis, Simon as Director
19 February 2008
Appointed Coughlan, Ian David as Director
6 November 2007
Appointed Birch, Gareth John as Director
6 November 2007
Resigned Denyer, Peter as Director
16 April 2007
Appointed Nabarro, William John Nunes as Director
2 November 2006
Resigned Robinson, Ian Miles as Director
13 April 2006
Resigned Flynn, Peter as Director
5 April 2006
15 March 2006
Appointed Curtis, Simon as Director
6 February 2006
Resigned Nabarro, William John Nunes as Director
6 February 2006
Resigned Brown, Michael Terence as Director
19 January 2006
30 December 2005
Resigned Burke, Dominic James as Director
27 July 2005
Appointed Flynn, Peter as Director
1 July 2005
Appointed Robinson, Ian Miles as Director
7 June 2005
Appointed Nabarro, William John Nunes as Director
1 May 2004
Resigned Love, Samuel Andrew James as Director
23 February 2004
Resigned Hastings Bass, John Peter as Director
12 February 2003
Appointed Brown, Michael Terence as Director
12 February 2003
Appointed Love, Samuel Andrew James as Director
7 August 2002
Resigned Curtis, Simon as Director
15 July 2002
Resigned Abbott, Steven John as Director
6 March 2002
Appointed Denny, Paul Anthony as Director
7 August 2001
Resigned Carlile, David Thomas as Director
2 October 2000
Appointed Peterson, Robert David as Director
2 October 2000
Appointed Edgar, Richard John as Director
2 October 2000
Resigned Murdoch, Stephanie Louise as Director
2 October 2000
Appointed Caine, Christopher Francis as Director
2 October 2000
Appointed Carlile, David Thomas as Director
2 October 2000
Appointed Abbott, Steven John as Director
16 August 2000
Appointed Curtis, Simon as Director
16 August 2000
Appointed Burke, Dominic James as Director
24 March 1999
Resigned Winn, John Christopher as Director
22 March 1999
Appointed Langton, Michael Thomas as Director
22 March 1999
Appointed Murdoch, Stephanie Louise as Director
22 March 1999
Appointed Denyer, Peter as Director
26 February 1999
Resigned Fair, Ian Andrew as Director
1 May 1998
Resigned Reeves, Desmond George as Director
10 December 1997
Resigned Langton, Michael Thomas as Director
26 August 1997
Resigned Syfret, Peter George Ross as Director
30 April 1997
Resigned Whittingham, Leigh Nattrass as Director
31 March 1997
Resigned Hickman, David James as Secretary
31 March 1997
Resigned Rogan, Thomas Bermard as Director
31 March 1997
Appointed Hastings Bass, John Peter as Director
31 March 1997
Appointed Goodings, Phillip Eric as Director
31 March 1997
Resigned White, Thomas Henry as Director
31 March 1997
Appointed Johnson, Stephanie as Secretary
31 March 1997
Resigned Miller, Nigel James as Director
31 March 1997
Resigned Corben, David Edward as Director
31 March 1997
Resigned Hill, David Babington as Director
31 March 1997
Resigned Patterson, David Manley as Director
31 March 1997
Resigned Hollinrake, John Anthony as Director
31 March 1997
Resigned Drury, David Benjamin as Director
31 March 1997
31 March 1997
Resigned Casey, James Joseph as Director
31 March 1997
Resigned Gomes Da Silva, Jose Luis Abreu as Director
4 March 1997
Resigned King, David John as Director
28 June 1996
Resigned Weaver, Geoffrey as Director
5 June 1996
Appointed Fair, Ian Andrew as Director
24 April 1996
Resigned Hastings Bass, John Peter as Director
31 December 1995
Resigned Curtis, Richard as Director
30 November 1995
Appointed Hickman, David James as Secretary
30 November 1995
Appointed Drury, David Benjamin as Director
30 November 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
25 September 1995
Appointed Rogan, Thomas Bermard as Director
25 September 1995
Appointed Reeves, Desmond George as Director
25 September 1995
Appointed Hastings Bass, John Peter as Director
25 September 1995
Appointed King, David John as Director
25 September 1995
Appointed Corben, David Edward as Director
25 September 1995
Appointed Patterson, David Manley as Director
25 September 1995
Appointed Langton, Michael Thomas as Director
25 September 1995
Appointed Winn, John Christopher as Director
25 September 1995
Appointed Girling, Adrian Brian as Director
25 September 1995
Resigned Evelegh, David Howard as Director
25 September 1995
Resigned Barton, Robert John Orr as Director
14 August 1995
Appointed Whittingham, Leigh Nattrass as Director
31 July 1995
Resigned Hughes, Joseph Edwin Morgan as Director
31 May 1995
Resigned Murphy, Maurice Michael as Director
26 April 1995
Resigned Curtis, John Gilbert as Director
13 January 1995
Resigned Bird, Colin George as Director
30 November 1994
Resigned Maclaren, Roderick Dowler as Director
20 October 1993
Resigned Graham, Brian Henry Chilton as Director
18 October 1993
Appointed Maclaren, Roderick Dowler as Director
9 September 1993
Resigned Llewellyn, Robert Crofts Williams as Director
30 September 1992
Resigned Ruff, Michael Ronald as Director
1 June 1992
Resigned Robinson, Peter Conroy as Director
20 May 1992
Appointed Hollinrake, John Anthony as Director
31 August 1991
Resigned Game, Donald Henry as Director
23 April 1991
Appointed Bird, Colin George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09900466

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Pib Group Limited
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Thistle Insurance Services Limited This company Owns 75–100% of shares
And 28 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
23 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Alto Insurance Group Ltd
Arlington Insurance Services Limited
Baily Garner (Health & Safety) Limited
Balens Insurance Finance Services Limited
Balens Limited
Bloom Broking (Number 2) Limited

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