Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Thinc Group Limited
- Incorporated
- 10 February 1995 (31 years)
- Previously known as
- Thinc Destini Limited (until 15 January 2007)Thinc Financial Planning Limited (until 25 July 2005)Hayward Chambers Financial Planning Limited (until 21 November 2003)Earlier: Sage Asset Management Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born September 1980 (46)
Bye, Karina Jane
Secretary · Appointed 14 May 2025
Director · Appointed 15 February 2024
British
Born June 1981 (45)
Officer history (33 former)
22 December 2025
22 December 2025
1 September 2025
1 September 2025
14 May 2025
Resigned O'Reilly, Sarah Amy as Secretary
14 May 2025
Appointed Bye, Karina Jane as Secretary
13 December 2024
Appointed O'Reilly, Sarah Amy as Secretary
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
15 February 2024
8 October 2023
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
23 July 2021
30 April 2021
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
14 June 2017
31 October 2016
20 December 2013
18 December 2013
29 June 2012
29 June 2012
22 June 2012
23 April 2012
11 April 2011
17 December 2010
15 March 2010
Resigned Everill, Jonathon Robert Edwin as Director
15 March 2010
29 September 2009
18 March 2009
Resigned Boyle, Nicholas as Director
29 February 2008
29 February 2008
28 February 2008
30 November 2007
Resigned Lindley, Richard Malcolm as Director
26 July 2007
18 June 2007
25 November 2005
Appointed Everill, Jonathon Robert Edwin as Director
25 August 2005
Appointed Lindley, Richard Malcolm as Director
25 August 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
1 March 2005
1 March 2005
1 March 2005
1 March 2005
1 November 2004
Appointed Boyle, Nicholas as Director
1 November 2004
1 November 2004
31 December 2003
31 December 2003
Resigned Westgarth, Victoria Mary as Secretary
1 December 2003
1 December 2003
22 January 2001
31 March 1997
31 March 1997
Resigned Wanless, Malcolm as Director
31 March 1997
Appointed Westgarth, Victoria Mary as Secretary
10 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
10 February 1995
Appointed Wanless, Malcolm as Director
10 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5936981
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | 20 | |
| 22 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 3 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Full accounts | 31 December 2024 |
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