Thames Underwriting Limited

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Large Enterprise

Thames Underwriting Limited

07136128•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD

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Incorporated

26/01/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Thames Underwriting Limited (07136128) is a private limited with share capital incorporated on 26/01/2010 (16 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 - non-life insurance.

Thames is an underwriting agency committed to trading solely with brokers, and we have a refreshing approach to liability, commercial and property insurance, with a particular focus on construction and allied trades. with our 'let's talk' philosophy, our vision is to build a strong and trusted relat...

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 26/01/2010
EC3R7PD

Financial Overview

Total Assets

£53.38M

Liabilities

£573.0K

Net Assets

£52.80M

Est. Turnover

£4.50M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew haydn mintern
director
S
scott lowe
director
K
katherine firmin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2026
Legacy
Category:Accounts
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Incorporation Company
Category:Incorporation
Date:26-01-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered
Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS92HN

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Contact

2 Minster Court, Mincing Lane, London, EC3R7PD