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Companies House/Grantham/Company profile

THAVIES INN UNDERWRITING LIMITED

Active
06974859·incorporated 2009-07-28

THAVIES INN UNDERWRITING LIMITED is an active UK private limited company, incorporated on 28 July 2009 at Companies House (number 06974859; OpenRegistry canonical ID GB-06974859-thavies-inn-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 3,498 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-28
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THAVIES INN UNDERWRITING LIMITED has 1 person with significant control on file:

  • Michaelmas Farming Ltd (England And Wales reg. 03242849). Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Graeme Andrew Jones born 1965 resident in England, British national. Notified 2022-06-24. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Francis O'Brien born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Has significant influence or control
  • Mr Charles Benjamin Bonas born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Thomas Francis O'Brien born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Keith James Bruce-Smith born 1953 resident in England, British national. Notified 2024-10-30. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Felton Somers Hervey-Bathurst born 1949 resident in England, British national. Notified 2024-10-30. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James William Jeremy Ritblat born 1967 resident in England, British national. Notified 2024-10-30. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Roger Hugh Knight Seelig born 1945 resident in England, British national. Notified 2024-10-30. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Grantham: