TU

THAMES UNDERWRITING LIMITED

Active

Company number 07136128

London, United Kingdom · Incorporated 26 January 2010

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 2 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Advisory Mga Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2022

Funding

3 funding rounds
25 January 2019
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
27 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 September 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Resolution
Resolution
21 April 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Capital Allotment Shares
Capital
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Incorporation Company
Incorporation
26 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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