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Companies House/London/Company profile

THAMES UNDERWRITING LIMITED

Active
07136128·incorporated 2010-01-26

THAMES UNDERWRITING LIMITED is an active UK private limited company, incorporated on 26 January 2010 at Companies House (number 07136128; OpenRegistry canonical ID GB-07136128-thames-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-26
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THAMES UNDERWRITING LIMITED has 1 person with significant control on file:

  • Ardonagh Advisory Mga Holdings Limited (England And Wales reg. 14207760). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Derek Syrett born 1964 resident in United Kingdom, British national. Notified 2017-01-26. Ceased 2020-08-12.
    • Owns 25–50% of shares
  • Geo Specialty Group Holdings Limited. Notified 2020-08-12. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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