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Nom

TLO Holdings Limited
Adresse
40 St James's Place
London
SW1A 1NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09416077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • TLO Risk Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 05/06/2023 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goodfellow, Duncan Hanson Status: Ceased Notified: 05/06/2023 Ceased: 05/06/2023 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Silcock, Michael Patrick Status: Ceased Notified: 05/06/2023 Ceased: 05/06/2023 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Taylor, Vernon Edmund Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 05/06/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 05/06/2023 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Goodfellow, Duncan Hanson London, England Status: Active Notified: 02/02/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hanly, Joseph James London, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Silcock, Michael Patrick London, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Vernon Edmund Christopher London, England Status: Active Notified: 02/02/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB TLO Risk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09467441 Nature of Control
  • Ownership of shares - 75% or more
    •