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Home > England & Wales Companies > THAVIES INN UNDERWRITING LIMITED
Company Information for

THAVIES INN UNDERWRITING LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
06974859
Private Limited Company
Active

Company Overview

About Thavies Inn Underwriting Ltd
THAVIES INN UNDERWRITING LIMITED was founded on 2009-07-28 and has its registered office in Grantham. The organisation's status is listed as "Active". Thavies Inn Underwriting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THAVIES INN UNDERWRITING LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 06974859
Company ID Number 06974859
Date formed 2009-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 22:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAVIES INN UNDERWRITING LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of THAVIES INN UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Company Secretary 2009-07-28
FIDENTIA TRUSTEES LIMITED
 Director 2009-07-28
GRAEME ANDREW JONES
 Director 2009-07-28
THOMAS FRANCIS O'BRIEN
 Director 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RADFORD INVESTMENTS LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-28 Active
FIDENTIA NOMINEES LIMITED T & W WOODHEAD NAMECO LIMITED Company Secretary 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED STUDDRIDGE LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA NOMINEES LIMITED PATRIA CORPORATE MEMBER LIMITED Company Secretary 2017-08-11 CURRENT 2015-09-23 Active
FIDENTIA NOMINEES LIMITED JAMANDA CAPITAL LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA NOMINEES LIMITED CRABBETT WOOD LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA NOMINEES LIMITED UPTON WRITES LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN CAPITAL LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA NOMINEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA NOMINEES LIMITED FARM COVE NO 1 LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-23 Active
FIDENTIA NOMINEES LIMITED ALTO UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-18 Active
FIDENTIA NOMINEES LIMITED WAGMO CAPITAL LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA NOMINEES LIMITED ONGAHA CAPITAL LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED VENICE NO.1 LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED PALM WAY LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED GANNON CAPITAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 020) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA NOMINEES LIMITED EILEEN HUNTER LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA NOMINEES LIMITED JULIAN WEST LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA NOMINEES LIMITED BOMER CAPITAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA NOMINEES LIMITED INSHALA NO. 1 LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA NOMINEES LIMITED ELNRY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA NOMINEES LIMITED RODITI 2015 LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA NOMINEES LIMITED LEVIATHAN UNDERWRITING LIMITED Company Secretary 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 019) LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA NOMINEES LIMITED GRYPHON CAPITAL LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA NOMINEES LIMITED GREAT LODGE EXPERIENCE LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA NOMINEES LIMITED KINGSTEAD INVESTMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA NOMINEES LIMITED MEACOCK 727 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 018) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 016) LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 015) LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA NOMINEES LIMITED NETHERSURE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 014) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED SAUSAGE DOG LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA NOMINEES LIMITED CLARIDGE PARTNERS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA NOMINEES LIMITED RANQUIN UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.341) LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA NOMINEES LIMITED LYMINGTON UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA NOMINEES LIMITED SUMMIT NORWAY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA NOMINEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA NOMINEES LIMITED BREMCO CAPITAL LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 012) LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 008) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA NOMINEES LIMITED NEURUPPIN UNDERWRITING LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA NOMINEES LIMITED NAMECO 42B LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA NOMINEES LIMITED J B 13 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 001) LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED LYGEAN FINANCE LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED FRIGA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA NOMINEES LIMITED GARTHPOOL UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO. 814) LIMITED Company Secretary 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA NOMINEES LIMITED CROUPIER UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA NOMINEES LIMITED GS UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA NOMINEES LIMITED PITCOMBE LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 500 LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA NOMINEES LIMITED VOGEL INVESTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA NOMINEES LIMITED CHILCOTIN LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED WOODSLEE INVESTMENTS LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED K.P. RISK SERVICES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA NOMINEES LIMITED TURTLECOVE LIMITED Company Secretary 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA NOMINEES LIMITED NORTH WEST NAMES LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA NOMINEES LIMITED LOTHBURY DEDICATED LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA NOMINEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.801) LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA NOMINEES LIMITED DROINTON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.409) LIMITED Company Secretary 2010-01-01 CURRENT 1999-09-30 Active
FIDENTIA NOMINEES LIMITED ORIANA UNDERWRITING LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA NOMINEES LIMITED ANISHA UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED BROOKING UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED MARNICO UNDERWRITING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA NOMINEES LIMITED ALLIMAC UNDERWRITING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED YELLOWFIN UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED HIRST UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED GXL RISK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED MORLAS UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED CREWOOD UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED PICATERRE UNDERWRITING LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA NOMINEES LIMITED TANNER UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED AAA UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED COMILLA UNDERWRITING LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA NOMINEES LIMITED GILLON UNDERWRITING LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA NOMINEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED ASK UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED PORTOBELLO UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA NOMINEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA NOMINEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA NOMINEES LIMITED HAVEN CAPITAL LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
FIDENTIA NOMINEES LIMITED EMPLAN UNDERWRITING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
FIDENTIA TRUSTEES LIMITED ORIANA UNDERWRITING LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA TRUSTEES LIMITED ANISHA UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA TRUSTEES LIMITED BROOKING UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA TRUSTEES LIMITED MARNICO UNDERWRITING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA TRUSTEES LIMITED ALLIMAC UNDERWRITING LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA TRUSTEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED HIRST UNDERWRITING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED GXL RISK LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED MORLAS UNDERWRITING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED CREWOOD UNDERWRITING LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA TRUSTEES LIMITED PICATERRE UNDERWRITING LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA TRUSTEES LIMITED TANNER UNDERWRITING LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED AAA UNDERWRITING LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED COMILLA UNDERWRITING LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA TRUSTEES LIMITED GILLON UNDERWRITING LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA TRUSTEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA TRUSTEES LIMITED ASK UNDERWRITING LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA TRUSTEES LIMITED PORTOBELLO UNDERWRITING LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA TRUSTEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA TRUSTEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA TRUSTEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA TRUSTEES LIMITED HAVEN CAPITAL LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active
FIDENTIA TRUSTEES LIMITED EMPLAN UNDERWRITING LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
GRAEME ANDREW JONES INVESTMENT ADVISORY LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GRAEME ANDREW JONES CHASOPHIE (FAR EAST) LIMITED Director 2012-09-10 CURRENT 2012-08-16 Converted / Closed
GRAEME ANDREW JONES CHASOPHIE GROUP LIMITED Director 2012-03-19 CURRENT 2012-02-02 Converted / Closed
GRAEME ANDREW JONES BRANDPLAY GROUP LIMITED Director 2009-04-01 CURRENT 2005-10-13 Active
GRAEME ANDREW JONES THAVIES INN INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
GRAEME ANDREW JONES THAVIES INN VENTURES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
GRAEME ANDREW JONES LESSONCITY LIMITED Director 2007-03-28 CURRENT 1991-05-31 Active
GRAEME ANDREW JONES LATHKIL SECURITIES LIMITED Director 2007-03-28 CURRENT 1970-05-15 Active
GRAEME ANDREW JONES INCAGROVE LIMITED Director 2007-03-14 CURRENT 1970-02-11 Liquidation
GRAEME ANDREW JONES PARTTREND LIMITED Director 2006-08-21 CURRENT 2002-10-08 Dissolved 2014-05-20
GRAEME ANDREW JONES THAVIES INN PROPERTIES LIMITED Director 2003-04-04 CURRENT 2003-03-18 Active
GRAEME ANDREW JONES EARTHPEAK LIMITED Director 2001-09-27 CURRENT 2001-07-19 Liquidation
GRAEME ANDREW JONES PAYWIZARD LIMITED Director 2000-07-07 CURRENT 2000-06-15 Active
GRAEME ANDREW JONES SINGULA DECISIONS LIMITED Director 1998-05-06 CURRENT 1997-05-22 Active
GRAEME ANDREW JONES BEACHBLOCK LIMITED Director 1998-02-16 CURRENT 1998-01-28 Dissolved 2015-02-03
GRAEME ANDREW JONES JADEOVAL LIMITED Director 1998-02-16 CURRENT 1983-09-20 Dissolved 2014-08-12
THOMAS FRANCIS O'BRIEN LATHKIL SECURITIES LIMITED Director 2017-11-20 CURRENT 1970-05-15 Active
THOMAS FRANCIS O'BRIEN INVESTMENT ADVISORY LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
THOMAS FRANCIS O'BRIEN CHASOPHIE (FAR EAST) LIMITED Director 2014-04-08 CURRENT 2012-08-16 Converted / Closed
THOMAS FRANCIS O'BRIEN LONGRIDGE VIEW 2009 LTD Director 2012-01-05 CURRENT 2009-04-29 Active
THOMAS FRANCIS O'BRIEN MULLION LIMITED Director 2009-07-24 CURRENT 1996-09-13 Dissolved 2014-01-21
THOMAS FRANCIS O'BRIEN THAVIES INN INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
THOMAS FRANCIS O'BRIEN THAVIES INN VENTURES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
THOMAS FRANCIS O'BRIEN PARTTREND LIMITED Director 2007-03-14 CURRENT 2002-10-08 Dissolved 2014-05-20
THOMAS FRANCIS O'BRIEN BRONPOLE INTERNATIONAL LIMITED Director 2007-03-02 CURRENT 1983-11-18 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-02-02Change of details for Mr Graeme Andrew Jones as a person with significant control on 2024-02-01
2024-02-02Change of details for Mr Thomas Francis O'brien as a person with significant control on 2024-02-01
2024-02-01Change of details for Mr Graeme Andrew Jones as a person with significant control on 2024-02-01
2024-02-01Director's details changed for Mr Thomas Francis O'brien on 2024-02-01
2024-02-01Director's details changed for Mr Graeme Andrew Jones on 2024-02-01
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ANDREW JONES
2022-10-17PSC07CESSATION OF THOMAS FRANCIS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Thomas Francis O'brien on 2017-02-10
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0107/03/11 ANNUAL RETURN FULL LIST
2010-08-04AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR FIDENTIA NOMINEES LIMITED on 2010-07-20
2010-07-20CH02Director's details changed for Fidentia Trustees Limited on 2010-07-20
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 08/02/2010
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-31225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to THAVIES INN UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAVIES INN UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED 2010-01-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 S 2010-01-19 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2010-01-19 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) 2010-01-19 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2010-01-06 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MGO1)
Intangible Assets
Patents
We have not found any records of THAVIES INN UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAVIES INN UNDERWRITING LIMITED
Trademarks
We have not found any records of THAVIES INN UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAVIES INN UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THAVIES INN UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where THAVIES INN UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAVIES INN UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAVIES INN UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 6SF