THISTLE INSURANCE SERVICES LIMITED

Company number 00338645

94 officers / 88 resignations

BROWN, Ryan Christopher

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BULLEID, William Charles Allen

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 9 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Charles Anthony Edward

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GERADA, Paul Antony

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Matthew Richard

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Helen

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 30 December 2016

HICKMAN, David James

• Correspondence address: 4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 31 March 1997
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Company Secretary

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 30 November 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

ABBOTT, Steven John

• Correspondence address: 4 Park Avenue, Poynton, Stockport, Cheshire, SK12 1QY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 October 2000
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Company Director

ANDREWS, Fiona

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 November 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

BARTON, Robert John Orr

• Correspondence address: 17 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 April 1991
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Director

BIRCH, Gareth John

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 April 2012
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BIRCH, Gareth John

• Correspondence address: 1 Summerfield House, 21 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 November 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BIRD, Colin George

• Correspondence address: Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 1991
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Insurance Broker

BROOKE THOM, Timothy, Mr.

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 April 2018
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Michael Terence

• Correspondence address: The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 February 2003
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Dominic James

• Correspondence address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 August 2000
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Insurance Broker

BURROWS, Peter Lawrence

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 March 2011
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CAINE, Christopher Francis

• Correspondence address: 2 The Spinnings, Waterside Road, Summerseat, Bury, Lancs, England, BL9 5QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 December 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAINE, Christopher Francis

• Correspondence address: 2 The Spinnings, Waterside Road, Summerseat, Lancashire, BL9 5QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 October 2000
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLILE, David Thomas

• Correspondence address: 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 October 2000
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Company Director

CASEY, James Joseph

• Correspondence address: 9 Tomswood Road, Chigwell, Essex, IG7 5QP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 1 April 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Insurance Broker

CHADWICK, Timothy John

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 November 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

COLLINS, Andrew Dominic John Bucke

• Correspondence address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 January 2006
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLOSSO, Adrian

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 March 2018
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Reinsurance Broker

COUGHLAN, Ian David

• Correspondence address: 6 Crutched Friars, London, England, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 February 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 1 April 1991
• Resigned on: 26 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

CURTIS, Richard

• Correspondence address: 56 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 April 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Broker

CURTIS, Simon

• Correspondence address: Grange Stables, 141 Norley Road, Cuddington, Cheshire, CW8 2TB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2006
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CURTIS, Simon

• Correspondence address: Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 August 2000
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Insurance Broker

DENNY, Paul Anthony

• Correspondence address: 25 Cheadle Wood, Cheadle Hulme, Cheadle, Cheshire, SK8 6SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 March 2002
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Director