Thomas Underwriting Agency Limited
Company Profile
in liquidation
MicroThomas Underwriting Agency Limited
02391095•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
01/06/1989
Company Age
36 years
Directors
2
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Underwriting Agency Limited (02391095) is a private limited with share capital incorporated on 01/06/1989 (36 years old) and registered in liverpool, L25RH. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 01/06/1989
L25RH
Financial Overview
Total Assets
£1.61M
Liabilities
£912.6K
Net Assets
£694.3K
Turnover
£43.0K
Cash
£932.3K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-02-2026
Resolution
Category:Resolution
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Legacy
Category:Capital
Date:18-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2025
Legacy
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2016
Change Sail Address Company With New Address
Category:Address
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Resolution
Category:Resolution
Date:28-06-2005
Legacy
Category:Officers
Date:02-12-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date25/07/2024
Latest Accounts31/12/2023
Trading Addresses
4Th Floor, 10 Fenchurch Avenue, London, EC3M5BN
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
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