Thinksmart Insurance Services Administration Limited

Company Name	Thinksmart Insurance Services Administration Limited
Directors	Gary Robert Halton and Natale Ronald Montarello
Company Status	Active
Company Number	05932182
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Robert Halton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Oakland House Talbot Road Old Trafford, Manchester M16 0PQ

Secretary Name	Mr Gary Robert Halton
Nationality	British
Status	Current
Appointed	13 March 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Oakland House Talbot Road Old Trafford, Manchester M16 0PQ

Director Name	Mr Natale Ronald Montarello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	18 September 2022(16 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	7th Floor, Oakland House Talbot Road Old Trafford, Manchester M16 0PQ

Director Name	Manser Andrew Hylton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	European Chief Financial Offic
Correspondence Address	Ayresome 1 Hookwood Corner, Limpsfield Surrey RH8 0DL

Director Name	Mr John Rozenbroek
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	European Chief Financial Offic
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Secretary Name	Mr John Rozenbroek
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Director Name	Mr Gareth Wyn Parry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Abbey Road Rhos On Sea Conwy LL28 4NW Wales

Director Name	Mr Andrew Michael Deller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2012)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	7th Floor, Oakland House Talbot Road Old Trafford, Manchester M16 0PQ

Director Name	Mr Gerald Michael Grimes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 03 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor, Oakland House Talbot Road Old Trafford, Manchester M16 0PQ

Contact

Website	www.thinksmartworld.com
Telephone	0161 8720344
Telephone region	Manchester

Location

Registered Address	C/O Rentsmart Limited Digital World, 1 Lowry Plaza The Quays Salford M50 3UB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£938,548
Gross Profit	£904,247
Net Worth	£521,146
Cash	£77,355
Current Liabilities	£226,029

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 June 2007	Delivered on: 22 June 2007 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

11 June 2007

Delivered on: 22 June 2007
Satisfied on: 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from 7th Floor, Oakland House Talbot Road Old Trafford, Manchester United Kingdom M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023 (1 page)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (44 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
23 November 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
20 September 2022	Appointment of Mr Natale Ronald Montarello as a director on 18 September 2022 (2 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
11 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (46 pages)
11 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (12 pages)
3 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
3 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
10 February 2021	Amended full accounts made up to 30 June 2020 (15 pages)
22 December 2020	Full accounts made up to 30 June 2020 (15 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 30 June 2019 (14 pages)
25 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 30 June 2018 (13 pages)
28 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 (1 page)
4 January 2018	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 (1 page)
21 December 2017	Full accounts made up to 30 June 2017 (14 pages)
21 December 2017	Full accounts made up to 30 June 2017 (14 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
6 July 2017	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 (2 pages)
4 January 2017	Full accounts made up to 30 June 2016 (14 pages)
4 January 2017	Full accounts made up to 30 June 2016 (14 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (13 pages)
7 January 2016	Full accounts made up to 30 June 2015 (13 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 24,000 (3 pages)
25 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 24,000 (3 pages)
18 February 2015	Full accounts made up to 30 June 2014 (13 pages)
18 February 2015	Full accounts made up to 30 June 2014 (13 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 24,000 (3 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 24,000 (3 pages)
17 July 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Full accounts made up to 31 December 2013 (13 pages)
14 July 2014	Auditors resignation (3 pages)
14 July 2014	Auditors resignation (3 pages)
25 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
25 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 24,000 (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 24,000 (3 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013 (1 page)
16 July 2013	Director's details changed for Mr Gary Robert Halton on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Gary Robert Halton on 16 July 2013 (2 pages)
16 July 2013	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013 (1 page)
13 March 2013	Termination of appointment of Andrew Deller as a director (1 page)
13 March 2013	Termination of appointment of Andrew Deller as a director (1 page)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
30 April 2012	Termination of appointment of Gareth Parry as a director (1 page)
30 April 2012	Termination of appointment of Gareth Parry as a director (1 page)
23 February 2012	Appointment of Mr Andrew Michael Deller as a director (2 pages)
23 February 2012	Appointment of Mr Andrew Michael Deller as a director (2 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Return made up to 15/09/09; full list of members (3 pages)
16 September 2009	Return made up to 15/09/09; full list of members (3 pages)
1 May 2009	Appointment terminated secretary john rozenbroek (1 page)
1 May 2009	Director appointed mr gary robert halton (1 page)
1 May 2009	Secretary appointed mr gary robert halton (1 page)
1 May 2009	Director appointed mr gary robert halton (1 page)
1 May 2009	Secretary appointed mr gary robert halton (1 page)
1 May 2009	Appointment terminated director john rozenbroek (1 page)
1 May 2009	Appointment terminated secretary john rozenbroek (1 page)
1 May 2009	Appointment terminated director john rozenbroek (1 page)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (12 pages)
23 July 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2007	Return made up to 12/09/07; full list of members (2 pages)
3 October 2007	Return made up to 12/09/07; full list of members (2 pages)
22 June 2007	Particulars of mortgage/charge (7 pages)
22 June 2007	Particulars of mortgage/charge (7 pages)
16 March 2007	Ad 26/02/07--------- Â£ si 14000@1=14000 Â£ ic 10000/24000 (2 pages)
16 March 2007	Ad 26/02/07--------- Â£ si 14000@1=14000 Â£ ic 10000/24000 (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
22 February 2007	Ad 27/09/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 February 2007	Ad 27/09/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 September 2006	Incorporation (17 pages)
12 September 2006	Incorporation (17 pages)