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Company · Retford

Thistle Insurance Services Limited

Activities of insurance agents and brokers

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 84

  1. Matthew Richard Schofield 2024-2025 Director View profile
  2. Paul Antony Gerada 2024-2025 Director View profile
  3. Charles Anthony Edward Burgess 2023-2026 Director View profile
  4. Joanne Payne 2023-2024 Director View profile
  5. David James Winkett 2023-2024 Director View profile
  6. Paul Mark Johnson 2019-2024 Director View profile
  7. Bernard Mageean 2019-2022 Director View profile
  8. Nicholas David Mountifield 2019-2024 Director View profile
  9. Timothy John Chadwick 2019-2024 Director View profile
  10. Fiona Andrews 2019-2022 Director View profile
  11. Timothy Tracy Brooke Thom 2018-2024 Director View profile
  12. Jonathan Paul Stanley 2018-2019 Director View profile
  13. Adrian Colosso 2018-2022 Director View profile
  14. Brendan James Mcmanus 2016-2024 Director View profile
  15. Ryan Christopher Brown 2016-2026 Director View profile
  16. Adrian Brian Girling 2016-2016 Director View profile
  17. Paul Michael Williams 2015-2016 Director View profile
  18. Ian Miles Robinson 2015-2016 Director View profile
  19. Amanda Walton 2015-2017 Director View profile
  20. Martin William Hiller 2014-2016 Director View profile
  21. Robert Alan Styring 2014-2019 Director View profile
  22. Anita Dawn Watson 2014-2015 Director View profile
  23. Patrick Nigel Christopher Gale 2013-2016 Director View profile
  24. Paul Vincent Matthews 2012-2015 Director View profile
  25. Gareth John Birch 2012-2014 Director View profile
  26. James Douglas Robert Twining 2011-2016 Director View profile
  27. Peter Lawrence Burrows 2011-2016 Director View profile
  28. Paul John Drake 2010-2013 Director View profile
  29. James Thomas Gerry 2010-2011 Director View profile
  30. Christopher Francis Caine 2009-2013 Director View profile
  31. Ian David Coughlan 2008-2014 Director View profile
  32. William John Nunes Nabarro 2007-2010 Director View profile
  33. Andrew Dominic John Bucke Collins 2006-2006 Director View profile
  34. Peter Flynn 2005-2006 Director View profile
  35. Michael Terence Brown 2003-2006 Director View profile
  36. Samuel Andrew James Love 2003-2004 Director View profile
  37. Paul Anthony Denny 2002-2008 Director View profile
  38. Steven John Abbott 2000-2002 Director View profile
  39. Robert David Peterson 2000-2008 Director View profile
  40. David Thomas Carlile 2000-2001 Director View profile
  41. Richard John Edgar 2000-2013 Director View profile
  42. Dominic James Burke 2000-2005 Director View profile
  43. Simon Curtis 2000-2008 Director View profile
  44. Peter Denyer 1999-2007 Director View profile
  45. Stephanie Louise Palmer 1999-2000 Director View profile
  46. Phillip Eric Goodings 1997-2008 Director View profile
  47. John Peter Hastings-Bass 1997-2004 Director View profile
  48. Ian Andrew Fair 1996-1999 Director View profile
  49. David Benjamin Drury 1995-1997 Director View profile
  50. Desmond George Reeves 1995-1998 Director View profile
  51. David John King 1995-1997 Director View profile
  52. John Christopher Winn 1995-1999 Director View profile
  53. Michael Thomas Langton 1995-2008 Director View profile
  54. David Edward Corben 1995-1997 Director View profile
  55. David Manley Patterson 1995-1997 Director View profile
  56. Thomas Bermard Rogan 1995-1997 Director View profile
  57. Leigh Nattrass Whittingham 1995-1997 Director View profile
  58. Roderick Dowler Maclaren 1993-1994 Director View profile
  59. John Anthony Hollinrake 1992-1997 Director View profile
  60. Colin George Bird 1991-1995 Director View profile
  61. Richard Curtis 1995 Director View profile
  62. Thomas Henry White 1997 Director View profile
  63. David Howard Evelegh 1995 Director View profile
  64. Jose Luis Abreu Gomes Da Silva 1997 Director View profile
  65. Geoffrey Weaver 1996 Director View profile
  66. Michael Christopher David Gribbin 1997 Director View profile
  67. James Joseph Casey 1997 Director View profile
  68. Peter George Ross Syfret 1997 Director View profile
  69. Brian Henry Chilton Graham 1993 Director View profile
  70. Nigel James Miller 1997 Director View profile
  71. Michael Ronald Ruff 1992 Director View profile
  72. Donald Henry Game 1991 Director View profile
  73. Robert John Orr Barton 1995 Director View profile
  74. Peter Conroy Robinson 1992 Director View profile
  75. Maurice Michael Murphy 1995 Director View profile
  76. Robert Crofts Williams Llewellyn 1993 Director View profile
  77. David Babington Hill 1997 Director View profile
  78. John Gilbert Curtis 1995 Director View profile
  79. Joseph Edwin Morgan Hughes 1995 Director View profile
  80. Helen Hay 2015-2016 Secretary View profile
  81. JLT Secretaries Limited 2015-2015 Corporate-secretary View profile
  82. Stephanie Johnson 1997-2015 Secretary View profile
  83. David James Hickman 1995-1997 Secretary View profile
  84. Jardine Insurance Services Limited 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Insurance Services Buyer: Bield Housing & Care Value not published Date not published CPV 66510000 Source: Find a Tender

About

What it does
Activities of insurance agents and brokers
Incorporated
31/03/1938
Registered office
Retford
Previous names
Jardine Lloyd Thompson UK Limited (until 06/04/2010)
JLT Corporate Risks Limited (until 02/07/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • PIB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30

Group

  1. Thistle Insurance Services Limited is controlled by PIB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register

Ultimately controlled by PIB Group Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.2y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 50Professional services 6Business services 5Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00338645
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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