Company Information for TLO RISK SERVICES LIMITED
40 ST JAMES'S PLACE, LONDON, SW1A 1NS,
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Company Registration Number
09467441
Private Limited Company
Active |
Company Name | |
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TLO RISK SERVICES LIMITED | |
Legal Registered Office | |
40 ST JAMES'S PLACE LONDON SW1A 1NS | |
Company Number | 09467441 | |
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Company ID Number | 09467441 | |
Date formed | 2015-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 19:55:36 |
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Officer | Role | Date Appointed |
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DUNCAN HANSON GOODFELLOW |
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ANDREW JOHN RATTRAY SAYER |
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MICHAEL PATRICK SILCOCK |
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VERNON EDMUND CHRISTOPHER TAYLOR |
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HUGH CAPEL WODEHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLO HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HANSON CONSULTING LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2017-05-30 | |
TLO HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-02 | Active | |
SUNDORNE ESTATE ENTERPRISES LTD. | Director | 2015-03-20 | CURRENT | 2012-03-21 | Active | |
THE WYE AND USK FOUNDATION | Director | 2015-02-23 | CURRENT | 1997-04-02 | Active | |
DANIELS SILVERMAN LIMITED | Director | 2005-02-16 | CURRENT | 2000-05-19 | Active | |
PORTABLE OFFICES (HIRE) LIMITED | Director | 2005-02-16 | CURRENT | 2001-04-19 | Active | |
TLO HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2015-02-02 | Active | |
TLO HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
LUDLOW RACE CLUB LIMITED(THE) | Director | 2012-05-28 | CURRENT | 1952-06-11 | Active | |
ABBERLEY HALL LIMITED | Director | 2004-02-27 | CURRENT | 1958-04-03 | Active | |
TLO HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RATTRAY SAYER | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH CAPEL WODEHOUSE | ||
DIRECTOR APPOINTED MS CLARE LEBECQ | ||
DIRECTOR APPOINTED MR JOSEPH JAMES HANLY | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
SH19 | Statement of capital on 2019-11-26 GBP 7,500 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/19 | |
RES13 | Resolutions passed:
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AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK SILCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RATTRAY SAYER | |
AA01 | Previous accounting period shortened from 31/03/16 TO 29/02/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 7500 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLO RISK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TLO RISK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |