THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Accounts Submitted 5 Jun 2017

Confirmation Statement Submitted 22 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Ewen Angus Mccrorie	Director	British	Scotland	67	1 Apr 2013	Active
Michael William Peter Seabrook	Director	British	United Kingdom	59	10 Apr 2017	Active
Michael William Peter Seabrook	Secretary	British	Unknown	—	8 Aug 1997	Active

Shareholders

Shareholders (2)


Thales Uk Limited	50.0%	500	'b' Ordinary	22 Sept 2015
Thales Uk Limited	50.0%	500	'a' Ordinary	22 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

THALES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-08-15 with no updates	View(3 pages)
14 Aug 2017	Officers	Change to director Mr Michael William Peter Seabrook on 2017-08-02	View(2 pages)