Thomas Underwriting Agency Limited

In liquidation02391095 Private limited company
Incorporated
1 June 1989 (37 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born August 1979 (47)
Director · Appointed 24 October 2008
British
Born October 1969 (57)
Officer history (11 former)
22 January 2025
Appointed Valder, Kirsten as Director
13 January 2025
Resigned Bashford, Stephen Neil as Director
16 May 2024
Resigned Kittinger, Jason Allen as Director
11 July 2023
Resigned Rix & Kay Company Secretarial Services Limited as Corporate Secretary
26 March 2020
Resigned Leoni, Pasquale as Director
26 March 2020
Appointed Kittinger, Jason Allen as Director
26 March 2020
Appointed Bashford, Stephen Neil as Director
30 November 2019
Resigned Kelly, Catherine as Director
1 February 2016
Resigned Bottle, Michael John as Secretary
1 February 2016
Appointed Rix & Kay Company Secretarial Services Limited as Corporate Secretary
1 August 2015
Appointed Kelly, Catherine as Director
1 August 2015
Resigned Watson, Angus James as Director
6 January 2015
Appointed Watson, Angus James as Director
6 January 2015
Appointed Leoni, Pasquale as Director
6 January 2015
Resigned Jordan, Derek William as Director
31 December 2008
Resigned Thomas, Alan Richard as Director
31 December 2008
Resigned Thomas, Pauline Ann as Director
24 October 2008
Appointed Jordan, Derek William as Director
24 October 2008
Appointed Bottle, Michael John as Secretary
24 October 2008
Appointed Bottle, Michael John as Director
24 October 2008
Resigned Thomas, Pauline Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06410772
Former controllers (1)
12 January 2023
Ceased Idlemear Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Arch Corporate Member (No.10) Limited Owns 75–100% of shares
Arch Corporate Member (No.11) Limited Owns 75–100% of shares
Arch Corporate Member (No.12) Limited Owns 75–100% of shares
Arch Corporate Member (No.14) Limited Owns 75–100% of shares
Arch Corporate Member (No.17) Limited Owns 75–100% of shares
Arch Corporate Member (No.18) Limited Owns 75–100% of shares
Arch Corporate Member (No.19) Limited Owns 75–100% of shares
Arch Corporate Member (No.3) Limited Owns 75–100% of shares
Arch Corporate Member (No.4) Limited Owns 75–100% of shares
Arch Corporate Member (No.6) Limited Owns 75–100% of shares
Arch Corporate Member (No.7) Limited Owns 75–100% of shares
Arch Corporate Member Limited Owns 75–100% of shares
Arch Europe Insurance Services Ltd Owns 75–100% of shares
Arch Managing Agency Limited Owns 75–100% of shares
Thomas Underwriting Agency Limited This company In liquidationOwns 75–100% of shares
Salt Insurance Services Limited In liquidationOwns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
23 February 2026Appointment of a voluntary liquidator
23 February 2026Declaration of solvency
23 February 2026Registered office address changed
23 February 2026Resolutions
26 November 2025Confirmation statement with updates24 November 2025
Show all 140 filings

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