Throgmorton Limited

Active04490385 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
South East
Address
Throgmorton Private Capital
31-33 High Street
Deal
CT14 6EL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born January 1977 (49)
Director · Appointed 9 June 2026
British
Born October 1968 (58)
Officer history (9 former)
9 June 2026
Appointed Greaves, Van Sheldon as Director
9 June 2026
Resigned Cove, Patricia Ann as Director
9 June 2026
Resigned Cove, Matthew as Director
9 June 2026
Appointed Greaves, Noel Jared as Director
20 August 2021
Resigned Hadley, Stephen David George as Director
20 August 2021
Appointed Cove, Patricia Ann as Director
20 August 2021
Resigned Potter, Brian Malcolm as Director
5 May 2021
Resigned Cross, Jason Andrew, Mr. as Director
23 August 2012
Resigned Cross, John Dennis as Secretary
7 October 2002
Appointed Potter, Brian Malcolm as Director
7 October 2002
Appointed Hadley, Stephen David George as Director
7 October 2002
Appointed Cross, Jason Andrew, Mr. as Director
7 October 2002
Appointed Cove, Matthew as Director
7 October 2002
Appointed Cross, John Dennis as Secretary
7 October 2002
Resigned Cross, Amanda Louise as Secretary
7 October 2002
Resigned Cross, John Dennis as Director
19 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2002
Appointed Cross, Amanda Louise as Secretary
19 July 2002
Appointed Cross, John Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16416989
Former controllers (3)
9 June 2026
Ceased Patricia Ann Cove — Owns 25–50% of shares
9 June 2026
Ceased Matthew Cove — Owns 25–50% of shares
5 May 2021
Ceased Jason Andrew Cross — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Throgmorton Limited This company Owns 75–100% of shares
Throgmorton Private Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £200 £200 £200 £200 £200 £200
Balance sheet detail
202420232022202120202019
Cash£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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