TC

THOMPSON & CO (RISK SOLUTIONS) LTD

Active

Company number 09135999

London, England · Incorporated 17 July 2014

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 23 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

3 funding rounds
28 August 2018
Shares allotted · 0 shares allotted
—
1 January 2015
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Resolution
Resolution
5 May 2023 View
Memorandum Articles
Incorporation
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 March 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Capital Allotment Shares
Capital
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2015 View
Capital Allotment Shares
Capital
18 November 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2014 View
Incorporation Company
Incorporation
17 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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