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
- Matthew Richard Schofield 2024-2025 View profile
- Paul Antony Gerada 2024-2025 View profile
- Charles Anthony Edward Burgess 2023-2026 View profile
- Joanne Payne 2023-2024 View profile
- David James Winkett 2023-2024 View profile
- Paul Mark Johnson 2019-2024 View profile
- Bernard Mageean 2019-2022 View profile
- Nicholas David Mountifield 2019-2024 View profile
- Timothy John Chadwick 2019-2024 View profile
- Fiona Andrews 2019-2022 View profile
- Timothy Tracy Brooke Thom 2018-2024 View profile
- Jonathan Paul Stanley 2018-2019 View profile
- Adrian Colosso 2018-2022 View profile
- Brendan James Mcmanus 2016-2024 View profile
- Ryan Christopher Brown 2016-2026 View profile
- Adrian Brian Girling 2016-2016 View profile
- Paul Michael Williams 2015-2016 View profile
- Ian Miles Robinson 2015-2016 View profile
- Amanda Walton 2015-2017 View profile
- Martin William Hiller 2014-2016 View profile
- Robert Alan Styring 2014-2019 View profile
- Anita Dawn Watson 2014-2015 View profile
- Patrick Nigel Christopher Gale 2013-2016 View profile
- Paul Vincent Matthews 2012-2015 View profile
- Gareth John Birch 2012-2014 View profile
- James Douglas Robert Twining 2011-2016 View profile
- Peter Lawrence Burrows 2011-2016 View profile
- Paul John Drake 2010-2013 View profile
- James Thomas Gerry 2010-2011 View profile
- Christopher Francis Caine 2009-2013 View profile
- Ian David Coughlan 2008-2014 View profile
- William John Nunes Nabarro 2007-2010 View profile
- Andrew Dominic John Bucke Collins 2006-2006 View profile
- Peter Flynn 2005-2006 View profile
- Michael Terence Brown 2003-2006 View profile
- Samuel Andrew James Love 2003-2004 View profile
- Paul Anthony Denny 2002-2008 View profile
- Steven John Abbott 2000-2002 View profile
- Robert David Peterson 2000-2008 View profile
- David Thomas Carlile 2000-2001 View profile
- Richard John Edgar 2000-2013 View profile
- Dominic James Burke 2000-2005 View profile
- Simon Curtis 2000-2008 View profile
- Peter Denyer 1999-2007 View profile
- Stephanie Louise Palmer 1999-2000 View profile
- Phillip Eric Goodings 1997-2008 View profile
- John Peter Hastings-Bass 1997-2004 View profile
- Ian Andrew Fair 1996-1999 View profile
- David Benjamin Drury 1995-1997 View profile
- Desmond George Reeves 1995-1998 View profile
- David John King 1995-1997 View profile
- John Christopher Winn 1995-1999 View profile
- Michael Thomas Langton 1995-2008 View profile
- David Edward Corben 1995-1997 View profile
- David Manley Patterson 1995-1997 View profile
- Thomas Bermard Rogan 1995-1997 View profile
- Leigh Nattrass Whittingham 1995-1997 View profile
- Roderick Dowler Maclaren 1993-1994 View profile
- John Anthony Hollinrake 1992-1997 View profile
- Colin George Bird 1991-1995 View profile
- Richard Curtis 1995 View profile
- Thomas Henry White 1997 View profile
- David Howard Evelegh 1995 View profile
- Jose Luis Abreu Gomes Da Silva 1997 View profile
- Geoffrey Weaver 1996 View profile
- Michael Christopher David Gribbin 1997 View profile
- James Joseph Casey 1997 View profile
- Peter George Ross Syfret 1997 View profile
- Brian Henry Chilton Graham 1993 View profile
- Nigel James Miller 1997 View profile
- Michael Ronald Ruff 1992 View profile
- Donald Henry Game 1991 View profile
- Robert John Orr Barton 1995 View profile
- Peter Conroy Robinson 1992 View profile
- Maurice Michael Murphy 1995 View profile
- Robert Crofts Williams Llewellyn 1993 View profile
- David Babington Hill 1997 View profile
- John Gilbert Curtis 1995 View profile
- Joseph Edwin Morgan Hughes 1995 View profile
- Helen Hay 2015-2016 View profile
- JLT Secretaries Limited 2015-2015 View profile
- Stephanie Johnson 1997-2015 View profile
- David James Hickman 1995-1997 View profile
- Jardine Insurance Services Limited 1995 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 contractFrom 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.
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
- 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
- Letsure Underwriting Management Limited
- Cobra GAL (Holdings) Limited
- Cooper Solutions Limited
- Emprocom Limited
- Stephensons (2000) Limited
- Rentdata Limited
- Cobra Network Limited
- 08516723
- PIB Employee Benefits Holdings Limited
- Chester Crown Holdings Limited
- PIB Employee Benefits Limited
- Premier Business Cost Savings Specialists LTD
- PIB (Group Services) Limited
- Carmichael (Aberdeen) Limited
- D.E. Ford (Insurance Brokers) Limited
- Internet Insurance (Holdings) Limited
- Barbon Insurance Group Limited
- PIB Risk Services Limited
- Rentshield Direct Limited
- PIB Risk Management Limited
- Q Underwriting Services Limited
- Morton Michel Limited
- Barbon Holdings 2030 Limited
- D. E. Ford Holdings Limited
- Letsure Underwriting Limited
- Letsure Limited
- Fish Administration Limited
- Barbon Legal Services Limited
- Xcenta Limited
- Ensco 1069 Limited
- Rigton Insurance Services Limited
- Rent4Sure LTD
- 07605649
- Lorica Insurance Brokers Limited
- PIB (Legacy EB) Limited
- Barbon Guarantor Limited
- Aqmen Holdings Limited
- QPI Legal Limited
- 07777642
- 08079745
- Internet Insurance Services UK LTD
- ST. Giles Insurance & Finance Services Limited
- PIB Group Limited
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
- Michael Steven Hudson Director · appointed 2025
- Christopher Sidney David Jackson Director · appointed 2026
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Jason Sheridan Mann Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Michael Steven Hudson Director · appointed 2025
- Christopher Sidney David Jackson Director · appointed 2026
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Jason Sheridan Mann Director · appointed 2025
Left in the last 12 months
- Charles Anthony Edward Burgess Director · appointed 2023 · resigned 2026
- Ryan Christopher Brown Director · appointed 2016 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data