THINC GROUP LIMITED

active Company number 03020619

Private Limited by Shares · Incorporated on 10th Feb 1995

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SIC code: 64999
Registered office: London, EC3V 0BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THINC GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

58 Companies at address View all 194 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karina Bye	Secretary	14th May 2025	This company	Not recorded	View profile
Carl Dunstall	Director	22nd Dec 2025		British	View profile
Tracy Page	Director	15th Feb 2024		British	View profile
Thinc Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1995
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 1995 Company incorporated
10th Feb 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Feb 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Feb 1995 Malcolm Wanless appointed as Director
10th Feb 1995 Ian Shipway appointed as Director
10th Feb 1995 LONDON LAW SERVICES LIMITED appointed as Nominee director
10th Feb 1995 LONDON LAW SERVICES LIMITED resigned as Nominee director
10th Feb 1995 Ian Shipway appointed as Secretary
31st Mar 1997 Malcolm Wanless resigned as Director
31st Mar 1997 Ian Shipway resigned as Secretary
31st Mar 1997 Victoria Westgarth appointed as Secretary
22nd Jan 2001 Geoffrey Matthews appointed as Director
1st Dec 2003 Simon Chamberlain appointed as Director
1st Dec 2003 Gregg Taylor appointed as Director
31st Dec 2003 Victoria Westgarth resigned as Secretary
31st Dec 2003 Ian Shipway appointed as Secretary
1st Nov 2004 Geoffrey Matthews resigned as Director
1st Nov 2004 Roderic Rennison appointed as Director
1st Nov 2004 Nicholas Boyle appointed as Director
1st Mar 2005 Neil Harkin appointed as Director
1st Mar 2005 Stephen Harragan appointed as Director
1st Mar 2005 Timothy Parsons appointed as Director
1st Mar 2005 Timothy Trotter appointed as Director
25th Aug 2005 Neil Harkin resigned as Director
25th Aug 2005 Stephen Harragan resigned as Director
25th Aug 2005 Timothy Parsons resigned as Director
25th Aug 2005 Ian Shipway resigned as Director
25th Aug 2005 Timothy Trotter resigned as Director
25th Aug 2005 Richard Lindley appointed as Director
25th Aug 2005 Ian Shipway resigned as Secretary
25th Aug 2005 Roderic Rennison appointed as Secretary
25th Nov 2005 Jonathon Everill appointed as Director
18th Jun 2007 Philip Anderson appointed as Director
26th Jul 2007 Simon Chamberlain resigned as Director
30th Nov 2007 Richard Lindley resigned as Director
28th Feb 2008 Jeremy Small appointed as Secretary
29th Feb 2008 Roderic Rennison resigned as Director
29th Feb 2008 Roderic Rennison resigned as Secretary
18th Mar 2009 Nicholas Boyle resigned as Director
29th Sep 2009 Gregg Taylor resigned as Director
15th Mar 2010 Jonathon Everill resigned as Director
15th Mar 2010 Alasdair Mackay appointed as Director
17th Dec 2010 Alasdair Mackay resigned as Director
11th Apr 2011 Nicholas Burns appointed as Director
23rd Apr 2012 Nicholas Burns resigned as Director
22nd Jun 2012 Graham Harvey appointed as Director
29th Jun 2012 Philip Anderson resigned as Director
29th Jun 2012 Andrew Purvis appointed as Director
18th Dec 2013 David Cheeseman appointed as Director
20th Dec 2013 Graham Harvey resigned as Director
6th Apr 2016 Thinc Holdings Limited appointed as Corporate PSC
31st Oct 2016 David Cheeseman resigned as Director
14th Jun 2017 Susan Teale appointed as Director
16th Jun 2020 Jeremy Small resigned as Secretary
13th Jul 2020 Kirsten Beggs appointed as Secretary
30th Apr 2021 Andrew Purvis resigned as Director
23rd Jul 2021 Roland Moquet appointed as Director
28th Feb 2023 Kirsten Beggs resigned as Secretary
1st Mar 2023 Caroline Riddy appointed as Secretary
8th Oct 2023 Susan Teale resigned as Director
15th Feb 2024 Tracy Page appointed as Director
19th Jun 2024 Caroline Riddy resigned as Secretary
19th Jun 2024 Moya Hayhurst appointed as Secretary
13th Dec 2024 Moya Hayhurst resigned as Secretary
13th Dec 2024 Sarah O'Reilly appointed as Secretary
14th May 2025 Sarah O'Reilly resigned as Secretary
14th May 2025 Karina Bye appointed as Secretary
1st Sep 2025 Robin Pagden appointed as Director
1st Sep 2025 Roland Moquet resigned as Director
22nd Dec 2025 Robin Pagden resigned as Director
22nd Dec 2025 Carl Dunstall appointed as Director
9th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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