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THOMAS UNDERWRITING AGENCY LIMITED

Company number 02391095

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2026 AD01 Registered office address changed from 4th Floor 10 Fenchurch Avenue London EC3M 5BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 February 2026
View PDF Registered office address changed from 4th Floor 10 Fenchurch Avenue London EC3M 5BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 February 2026 - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Feb 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-02-12
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-02-12
- link opens in a new window - 1 page (1 page)
26 Nov 2025 CS01 Confirmation statement made on 24 November 2025 with updates
View PDF Confirmation statement made on 24 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2025 CH01 Director's details changed for Mr Michael John Bottle on 24 September 2025
View PDF Director's details changed for Mr Michael John Bottle on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2025 SH19 Statement of capital on 18 September 2025
  • GBP 1.00
View PDF Statement of capital on 18 September 2025
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
18 Sep 2025 CAP-SS Solvency Statement dated 15/09/25
View PDF Solvency Statement dated 15/09/25 - link opens in a new window - 1 page (1 page)
18 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AD01 Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2 June 2025
View PDF Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2 June 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AP01 Appointment of Ms Kirsten Valder as a director on 22 January 2025
View PDF Appointment of Ms Kirsten Valder as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 TM01 Termination of appointment of Stephen Neil Bashford as a director on 13 January 2025
View PDF Termination of appointment of Stephen Neil Bashford as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 May 2024 TM01 Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 PSC05 Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 24 January 2024
View PDF Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 CH01 Director's details changed for Mr Jason Allen Kittinger on 4 January 2024
View PDF Director's details changed for Mr Jason Allen Kittinger on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023 AD04 Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ
View PDF Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ - link opens in a new window - 1 page (1 page)
20 Jul 2023 TM02 Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023
View PDF Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)