Filing status
- Last accounts
- 31 December 2024
- Conf. stmt filed
- 14 April 2026
- Last conf. stmt
- 11 April 2026
Thompson & Bryan (UK) Limited
- Incorporated
- 11 April 2013
- Industry
- Risk and damage evaluation (66210)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite BFirst Floor144-146 East Barnet RoadNew BarnetEN4 8RD
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2024
British
Born May 1983 (43)
Corporate Secretary · Appointed 22 February 2022
Officer history (6 former)
3 December 2025
23 February 2024
23 February 2024
23 February 2024
19 May 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
9 November 2021
9 November 2021
5 November 2021
1 April 2021
Appointed Clarke, Dean as Secretary
4 February 2021
27 November 2014
11 April 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11550030
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 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
Thompson & Bryan (UK) Limited This company Status not confirmedOwns 75–100% of shares
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 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
Morgan Law (Holdings) Limited Owns 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
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £578,974
- up £141,183 (32%)
- Employees
- 7
- no change
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £661,999 | £507,665 |
| Debtors | £49,775 | £36,624 |
| Cash | £578,974 | £437,791 |
| Creditors (< 1 year) | £337,414 | £235,207 |
| Net Current Assets | £324,585 | £272,458 |
| Net Assets | £272,630 | |
| Shareholder Funds | £324,585 | £272,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 16 February 2026 | Application to strike the company off the register | |||
| 12 December 2025 | Termination of appointment of a director |
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