OpenCompanies

Thompson & Richardson (Financial Services) Lincoln Limited

Company number
02132346
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 May 1987
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Amber River Group Limited (90 companies)

Registered office

Ambition House
3 Oakwood Road
Lincoln
LN6 3LH

Previous names

  • Tagunique Limited (until 3 Sep 1987)

Officers

NameRoleAppointedResigned
UNDERWOOD, Tracey Louise Director 30 Nov 2023
BROOKS, Ashley Director 30 Nov 2023
DYSON, Andrew Martin Director 21 Dec 2007 30 Nov 2023
STRAW, Steven Director 1 Sep 2003 30 Nov 2023
LANE, Jacqueline Anne Director 1 Sep 2003 3 Apr 2013
RALLS, Andrew Hamilton Director 21 Dec 2007 11 Jul 2012
RALLS, Andrew Hamilton Secretary 21 Dec 2007 4 Nov 2011
WILSON, Andrew John Director 1 Sep 2003 30 Apr 2010
TASKER, Richard Director - 21 Dec 2007
TASKER, Richard Secretary - 21 Dec 2007
LITTLE, John Terry Director - 1 May 2007
ROBERTS, Michael George Director - 20 Oct 1993
KETTLEY, Peter John Director - 20 Oct 1993
TRAVERS, Christopher John Director - 20 Oct 1993
WEAVER, Stephen Roy Director - 20 Oct 1993

Control

NameNature of controlNotifiedCeased
Wisteria Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2023
Trfs Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Nov 2023 £127,673 £124,271 14
31 Dec 2022 £216,867 £127,496 19
31 Dec 2021 £182,046 £85,689 18
31 Dec 2020 £162,584 £118,412 14
31 Dec 2019 £201,452 £71,670 14
31 Dec 2018 £253,811 £35,881 14
31 Dec 2017 £306,777 £60,389 14
31 Dec 2016 £255,260 £44,255 14
31 Dec 2015 £229,276 £19,411 -
31 Dec 2014 £139,212 £2,726 -
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 - - -

Connections

Owned by

Thompson & Richardson (Financial Services) Lincoln Limited → Wisteria Bidco Limited → Amber River Group Limited

Directors’ other companies

Data