THORNTON GROVE (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 02579387
Status: DISSOLVED
Incorporated / age: 4 February 199122 years
Registered office: 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Broad Street, London, EC2N 1AD, United Kingdom
Nature of business
Non-life insurance
Previous company names
SIMCO 381 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Feb 2011				5, Old Broad Street, London, EC2N 1AD, United Kingdom
BEAN, Jane Ann ACTIVE	Director	22 Feb 2011		England	June 1966	5, Old Broad Street, London, EC2N 1AD
BRUCE, Michael Andrew ACTIVE	Director	22 Feb 2011		United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD, United Kingdom
ORGAN, Robert Charles William ACTIVE	Director	16 May 2011		United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PARSONS, Andrew Kenneth ACTIVE	Director	22 Feb 2011		Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles ACTIVE	Director	17 Dec 2008		United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
MCDONELL, Lisa Michelle RESIGNED	Secretary	01 Sep 2007	22 Feb 2011			50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
MCKENZIE, Andrew Robert RESIGNED	Secretary	14 Mar 1991	19 Aug 1998			11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
MEEHAN, Paul Christopher RESIGNED	Secretary	19 Aug 1998	04 Jan 1999			16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD
SHAY, Ian Lawton RESIGNED	Secretary	04 Jan 1999	31 Aug 2007			9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	04 Feb 1991	14 Mar 1991			41 Park Square, Leeds, West Yorkshire, LS1 2NS
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	04 Oct 2011	United Kingdom	February 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
COOK, Geoffrey Graham RESIGNED	Director	14 Mar 1991	16 Jan 2005		February 1945	Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
COOK, Valerie RESIGNED	Director	24 Apr 1991	05 Apr 1997		March 1947	Thornton Grove House, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5 Coombe Gardens, Wimbledon, London, SW20 0QU
GIBSON, Matthew RESIGNED	Director	25 Jan 2008	02 Mar 2009	United Kingdom	May 1974	17 Grange Court, Alwoodley, Leeds, West Yorkshire, LS17 7TX
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
MARSH, Kieran RESIGNED	Director	01 May 1994	30 Nov 1995	England	December 1949	6 Foxhill Green, Weetwood, Leeds, West Yorkshire, LS16 5PQ
MEEHAN, Paul Christopher RESIGNED	Director	04 May 1993	25 Jan 2008	United Kingdom	December 1949	9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
OWEN, David Edward RESIGNED	Director	01 Jul 2001	30 Apr 2004	England	February 1940	Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
SHAY, Ian Lawton RESIGNED	Director	04 Jan 1999	31 Aug 2007	England	August 1957	9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
STORY, Ian Graham RESIGNED	Director	04 Oct 2004	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD, United Kingdom
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	04 Feb 1991	14 Mar 1991			41 Park Square, Leeds, West Yorkshire, LS1 2NS

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

BEAN, Jane Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PARSONS, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 22 Feb 2011
Address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA

MCKENZIE, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 14 Mar 1991
Resigned on: 19 Aug 1998
Address: 11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB

MEEHAN, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 19 Aug 1998
Resigned on: 04 Jan 1999
Address: 16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD

SHAY, Ian Lawton RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 31 Aug 2007
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1991
Resigned on: 14 Mar 1991
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

COOK, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 14 Mar 1991
Resigned on: 16 Jan 2005
Date of birth: February 1945
Address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH

COOK, Valerie RESIGNED
Role: Director
Appointed on: 24 Apr 1991
Resigned on: 05 Apr 1997
Date of birth: March 1947
Address: Thornton Grove House, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

GIBSON, Matthew RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 17 Grange Court, Alwoodley, Leeds, West Yorkshire, LS17 7TX

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

MARSH, Kieran RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: December 1949
Address: 6 Foxhill Green, Weetwood, Leeds, West Yorkshire, LS16 5PQ

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU

OWEN, David Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: February 1940
Address: Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY

SHAY, Ian Lawton RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1957
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1991
Resigned on: 14 Mar 1991
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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