Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Thompson & Richardson Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Monument HouseSouthgateSleafordNG34 7RL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (30 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
Resigned Williams, Stuart as Director
1 August 2023
1 August 2023
4 June 2023
26 May 2022
26 May 2022
7 April 2022
6 April 2022
Appointed Williams, Stuart as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
2 March 2021
Resigned Wade, Christopher as Director
2 March 2021
2 March 2021
2 March 2021
Resigned Parsons, Danny as Director
2 March 2021
2 March 2021
Resigned Wade, Graham as Director
2 March 2021
Resigned Cowley, Juliet Emma as Director
2 March 2021
Resigned Dye, Julie as Director
2 March 2021
Resigned Harrison, Paul Andrew as Director
8 February 2021
14 November 2020
14 November 2020
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Shortland, Christopher David as Secretary
21 August 2020
21 February 2020
1 December 2019
Resigned Reeve, Helen Louise as Director
24 January 2019
24 January 2019
24 January 2019
24 January 2019
24 January 2019
Appointed Shortland, Christopher David as Secretary
24 January 2019
21 January 2019
Resigned Drew, Simon as Secretary
26 November 2018
Appointed Cowley, Juliet Emma as Director
26 November 2018
Appointed Reeve, Helen Louise as Director
21 November 2018
Appointed Parsons, Danny as Director
21 November 2018
Appointed Dye, Julie as Director
12 November 2018
Appointed Wade, Graham as Director
12 November 2018
Appointed Wade, Christopher as Director
8 December 2017
8 December 2017
Appointed Drew, Simon as Secretary
8 December 2017
8 December 2017
8 December 2017
21 January 2015
1 January 2013
31 December 2003
31 December 2003
Appointed Harrison, Paul Andrew as Director
27 October 1998
27 October 1998
27 October 1998
27 October 1998
27 October 1998
17 September 1998
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10854189
Holdings 1
Companies where Thompson & Richardson Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 December 2017
Ceased Quadrupl Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 3 April 2026 | Appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director |
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