THOMPSON & RICHARDSON LIMITED

Company summary

Company number: 03633689
Status: ACTIVE
Incorporated / age: 17 September 199828 years
Registered office: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:12 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
Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
T & R (MANAGEMENT) LIMITED
VALUEUNIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
FIRMIN, Katherine ACTIVE	Director	11 May 2026		United Kingdom	October 1978	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
LOWE, Scott ACTIVE	Director	31 Mar 2026		United Kingdom	February 1973	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
CLARKE, Dean RESIGNED	Secretary	30 Sep 2020	22 Feb 2022			Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
DREW, Simon RESIGNED	Secretary	08 Dec 2017	21 Jan 2019			Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL
SHORTLAND, Christopher David RESIGNED	Secretary	24 Jan 2019	30 Sep 2020			Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
TRAVERS, Christopher John RESIGNED	Secretary	27 Oct 1998	08 Dec 2017			1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	17 Sep 1998	27 Oct 1998			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 2017	30 Apr 2026			36, Old Jewry, London, EC2R 8DD, United Kingdom
ADCOCK, Susan RESIGNED	Director	24 Jan 2019	21 Feb 2020	England	September 1962	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
COWLEY, Juliet Emma RESIGNED	Director	26 Nov 2018	02 Mar 2021	United Kingdom	November 1961	10, Hadleigh Close, Grantham, Lincolnshire, NG31 8UE, United Kingdom
DREW, Simon Richard RESIGNED	Director	08 Dec 2017	24 Jan 2019	England	October 1969	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL
DYE, Julie RESIGNED	Director	21 Nov 2018	02 Mar 2021	England	March 1972	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
HARRISON, Paul Andrew RESIGNED	Director	31 Dec 2003	02 Mar 2021	England	September 1966	The Glebe, 40 Drury Street, Metheringham, Lincoln, LN4 3EZ, United Kingdom
O'CONNOR, Desmond Joseph RESIGNED	Director	08 Dec 2017	24 Jan 2019	United Kingdom	October 1971	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL
O'CONNOR, James Duncan Longland RESIGNED	Director	01 Jan 2013	02 Mar 2021	England	January 1973	Redwood, Town Street, Westborough, Newark, NG23 5HJ, England
PARSONS, Danny RESIGNED	Director	21 Nov 2018	02 Mar 2021	England	June 1958	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
REEVE, Helen Louise RESIGNED	Director	26 Nov 2018	01 Dec 2019	United Kingdom	February 1963	2, Cheviot Close, Sleaford, Lincolnshire, NG34 7UH, United Kingdom
ROBERTS, Michael George RESIGNED	Director	27 Oct 1998	21 Jan 2015	United Kingdom	April 1951	Burnfoot House, Aveland Way, Aslackby, Sleaford, Lincolnshire, NG34 0HZ, United Kingdom
SHARP, Andrew Bertram RESIGNED	Director	31 Dec 2003	02 Mar 2021	England	April 1956	Eastmills House, Chapel Lane, Heighington, Lincolnshire, LN4 1RS
SHORTLAND, Christopher David RESIGNED	Director	26 May 2022	04 Jun 2023	United Kingdom	March 1977	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
SHORTLAND, Christopher David RESIGNED	Director	24 Jan 2019	08 Feb 2021	United Kingdom	March 1977	Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
SUMNER, Alan RESIGNED	Director	21 Aug 2020	07 Apr 2022	United Kingdom	September 1965	1-7, Dunstall Street, Scunthorpe, North Lincolnshire, DN15 6LD, United Kingdom
TRAVERS, Christopher John RESIGNED	Director	27 Oct 1998	02 Mar 2021	England	August 1954	1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY
TUPLIN, Richard RESIGNED	Director	01 Aug 2023	03 Dec 2025	United Kingdom	January 1976	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
TUPLIN, Richard RESIGNED	Director	24 Jan 2019	26 May 2022	United Kingdom	January 1976	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
WADE, Christopher RESIGNED	Director	12 Nov 2018	02 Mar 2021	England	February 1963	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
WADE, Graham RESIGNED	Director	12 Nov 2018	02 Mar 2021	United Kingdom	February 1963	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
WILLIAMS, Huw Scott RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	August 1978	Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
WILLIAMS, Stuart RESIGNED	Director	06 Apr 2022	01 Aug 2023	United Kingdom	August 1969	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
WORRELL, Robert Laurence RESIGNED	Director	14 Nov 2020	01 Aug 2023	England	December 1968	2, Minster Court, London, EC3R 7BB, United Kingdom
YEANDLE, James RESIGNED	Director	01 Aug 2023	05 May 2026	United Kingdom	May 1983	Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	17 Sep 1998	27 Oct 1998			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

FIRMIN, Katherine ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

LOWE, Scott ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 22 Feb 2022
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

DREW, Simon RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 21 Jan 2019
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

SHORTLAND, Christopher David RESIGNED
Role: Secretary
Appointed on: 24 Jan 2019
Resigned on: 30 Sep 2020
Address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

TRAVERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 08 Dec 2017
Address: 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1998
Resigned on: 27 Oct 1998
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 30 Apr 2026
Address: 36, Old Jewry, London, EC2R 8DD, United Kingdom

ADCOCK, Susan RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 21 Feb 2020
Country of Residence: England
Date of birth: September 1962
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

COWLEY, Juliet Emma RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 10, Hadleigh Close, Grantham, Lincolnshire, NG31 8UE, United Kingdom

DREW, Simon Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: October 1969
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

DYE, Julie RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: March 1972
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

HARRISON, Paul Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: September 1966
Address: The Glebe, 40 Drury Street, Metheringham, Lincoln, LN4 3EZ, United Kingdom

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL

O'CONNOR, James Duncan Longland RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1973
Address: Redwood, Town Street, Westborough, Newark, NG23 5HJ, England

PARSONS, Danny RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: June 1958
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

REEVE, Helen Louise RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 2, Cheviot Close, Sleaford, Lincolnshire, NG34 7UH, United Kingdom

ROBERTS, Michael George RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Burnfoot House, Aveland Way, Aslackby, Sleaford, Lincolnshire, NG34 0HZ, United Kingdom

SHARP, Andrew Bertram RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1956
Address: Eastmills House, Chapel Lane, Heighington, Lincolnshire, LN4 1RS

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 04 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

SHORTLAND, Christopher David RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

SUMNER, Alan RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 07 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1-7, Dunstall Street, Scunthorpe, North Lincolnshire, DN15 6LD, United Kingdom

TRAVERS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1954
Address: 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

TUPLIN, Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

WADE, Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1963
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

WADE, Graham RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

WILLIAMS, Huw Scott RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1978
Address: Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

WILLIAMS, Stuart RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

WORRELL, Robert Laurence RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1968
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

YEANDLE, James RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 1998
Resigned on: 27 Oct 1998
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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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