OpenCompanies

Thistle Insurance Services Limited

Company number
00338645
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1938
Nature of business
Activities of insurance agents and brokers
Corporate group
PIB Group Limited (71 companies)

Registered office

Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Previous names

  • Jardine Insurance Services Limited (until 1 Apr 1999)
  • Jardine Insurance Brokers International Limited (until 29 Dec 1995)
  • Jardine Glanvill Limited (until 29 May 1987)
  • Glanvill Enthoven & Co.limited (until 31 Dec 1981)
  • Jardine Lloyd Thompson UK Limited (until 6 Apr 2010)
  • JLT Corporate Risks Limited (until 2 Jul 2007)

Officers

NameRoleAppointedResigned
JACKSON, Christopher Sidney David Director 19 Jun 2026
MANN, Jason Sheridan Director 6 Aug 2025
HUDSON, Michael Steven Director 30 Apr 2025
BULLEID, William Charles Allen Director 9 Nov 2024
CLARK, Roy John Director 1 May 2024

Control

NameNature of controlNotifiedCeased
Pib Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Thistle Insurance Services Limited → PIB Group Limited

Directors’ other companies

Companies at the same address

Data