Thames Underwriting Limited

Active07136128 Private limited company
Incorporated
26 January 2010 (16 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 9 June 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 27 January 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (9 former)
9 June 2026
Resigned Swindle, Jaime as Director
9 June 2026
Appointed Lowe, Scott as Director
9 June 2026
Appointed Firmin, Katherine as Director
9 June 2026
Resigned Mintern, Andrew Haydn, Mr as Director
31 December 2023
Resigned Syrett, Keith Derek as Director
1 November 2022
Resigned Coles, Derek John as Director
1 November 2022
Resigned Sutton, Jonathan Guy, Mr as Director
1 November 2022
Appointed Swindle, Jaime as Director
1 November 2022
Appointed Mintern, Andrew Haydn, Mr as Director
27 January 2022
Resigned Clarke, Dean as Secretary
27 January 2022
Appointed Sutton, Jonathan Guy, Mr as Director
27 January 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 January 2022
Resigned Hough, Scott William as Director
3 February 2021
Appointed Coles, Derek John as Director
22 January 2021
Appointed Hough, Scott William as Director
17 November 2020
Appointed Clarke, Dean as Secretary
12 August 2020
Resigned Thomas, Philip Donald as Director
26 January 2010
Appointed Thomas, Phillip Donald as Director
26 January 2010
Resigned Thomas, Phillip Donald as Director
26 January 2010
Appointed Thomas, Philip Donald as Director
26 January 2010
Appointed Syrett, Keith Derek as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14207760
Former controllers (2)
1 November 2022
Ceased Geo Specialty Group Holdings Limited — Owns 75–100% of shares
12 August 2020
Ceased Keith Derek Syrett — Owns 25–50% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
And 10 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited This company Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Appointment of a director
10 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
9 June 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates26 January 2026
Show all recent filings

Some other companies at this address

Advisory Insurance Brokers Limited
Alice Castle Limited
Alpha Investment Holdings Limited
Amber Newco Limited
Antur (West Wales) Limited
Arachas Topco Limited

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