Thompson & Co (Risk Solutions) Ltd

Active09135999 Private limited company
Incorporated
17 July 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Paul Thompson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Paul
Director · Appointed 7 February 2017
British
Born November 1952
Director · Appointed 17 July 2014
British
Born March 1961 (65)
Officer history (4 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
10 October 2025
Resigned Thornton, Neil as Director
10 October 2025
Resigned Sutcliffe, Jennie Nicola as Director
13 May 2024
Resigned Carter, Duncan Neil as Director
6 April 2023
Appointed Carter, Duncan Neil as Director
6 April 2023
Appointed Thornton, Neil as Director
6 April 2023
Appointed Hunter, Andrew Stewart as Secretary
14 March 2017
Appointed Sutcliffe, Jennie Nicola as Director
7 February 2017
Appointed Thompson, Paul as Director
17 July 2014
Appointed Thompson, Baljit Kaur as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (3)
28 March 2024
Ceased Thompson & Co (Risk Solutions) Holdings Limited — Owns 75–100% of shares
28 August 2018
Ceased Baljit Kaur Thompson — Owns 75–100% of shares
6 April 2016
Ceased Baljit Thompson — Owns 75–100% of shares

Financials

Net Assets
£278,754
down £112,950 (29%)
Cash
£399,970
down £163,531 (29%)
Employees
15
up 2 (15%)
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 £391,704 £278,754
Balance sheet detail
20212020
Fixed Assets£7,263£19,049
Current Assets£1,697,191£1,431,361
Debtors£1,297,221£867,860
Cash£399,970£563,501
Creditors (< 1 year)£1,424,320£1,055,087
Net Current Assets£272,871£376,274
Net Assets£278,754£391,704
Shareholder Funds£278,754£391,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
20 October 2026Confirmation statement with no updates17 July 2026
27 October 2025Termination of appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

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