Thavies Inn Underwriting Limited
- Company number
- 06974859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2009
- Nature of business
- Non-life insurance
- Corporate group
- Bathurst Estate Holdings Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Francis O'Brien | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Charles Benjamin Bonas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Jun 2022 |
| Mr Graeme Andrew Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 | 30 Oct 2024 |
| Mr Thomas Francis O'Brien | Significant Influence Or Control | 6 Apr 2016 | 30 Oct 2024 |
| Mr Keith James Bruce-Smith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2024 | 13 Jan 2025 |
| Mr Roger Hugh Knight Seelig | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2024 | 13 Jan 2025 |
| Mr James William Jeremy Ritblat | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2024 | 13 Jan 2025 |
| James Felton Somers Hervey-Bathurst | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Oct 2024 | 13 Jan 2025 |
| Michaelmas Farming Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 |
Accounts
Connections
Owned by
Thavies Inn Underwriting Limited → Michaelmas Farming Limited → Kemble Farms Limited → Bathurst Estate Holdings Limited
Registered address
511 companies are registered at this address - likely a registration agent.