Thavies Inn Underwriting Limited

Active06974859 Private limited company
Incorporated
28 July 2009 (17 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born January 1945 (81)
Director · Appointed 30 October 2024
British
Born June 1953 (73)
Corporate Secretary · Appointed 28 July 2009
Corporate Director · Appointed 28 July 2009
Officer history (2 former)
30 April 2025
Appointed Seelig, Roger Hugh Knight as Director
30 October 2024
Appointed Bruce-Smith, Keith James as Director
30 October 2024
Resigned Jones, Graeme Andrew as Director
30 October 2024
Resigned O'Brien, Thomas Francis as Director
28 July 2009
Appointed Fidentia Nominees Limited as Corporate Secretary
28 July 2009
Appointed Fidentia Trustees Limited as Corporate Director
28 July 2009
Appointed Jones, Graeme Andrew as Director
28 July 2009
Appointed O'Brien, Thomas Francis as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03242849
Former controllers (8)
13 January 2025
Ceased Keith James Bruce-Smith — Owns 75–100% of shares (as a trust)
13 January 2025
Ceased James Felton Somers Hervey-Bathurst — Owns 75–100% of shares (as a trust)
13 January 2025
Ceased James William Jeremy Ritblat — Owns 75–100% of shares (as a trust)
13 January 2025
Ceased Roger Hugh Knight Seelig — Owns 75–100% of shares (as a trust)
30 October 2024
Ceased Graeme Andrew Jones — Owns 75–100% of shares
30 October 2024
Ceased Thomas Francis O'Brien — Has significant influence or control
24 June 2022
Ceased Charles Benjamin Bonas — Owns 75–100% of shares
6 April 2016
Ceased Thomas Francis O'Brien — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bathurst Estate Farming Limited Owns 75–100% of shares
Bathurst Estate Leisure Limited Owns 75–100% of shares
Kemble Farms Limited Owns 75–100% of shares
Michaelmas Farming Limited Owns 75–100% of shares
J B 13 Limited Owns 75–100% of shares
Michaelmas Trading LLP Right to 75–100% of surplus assets
Thavies Inn Underwriting Limited This company Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates14 February 2026
4 October 2025Full accounts31 December 2024
12 May 2025Appointment of a director
12 May 2025Director's details changed
18 February 2025Confirmation statement with updates14 February 2025
Show all 83 filings

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