Menna Overview
Here’s a quick overview of TLO RISK SERVICES LIMITED 👀 — a London based business that started in 2015.
TLO RISK SERVICES LIMITED
- Company statusactive
- Company No09467441
- Age11 years 4 months Incorporated 3 March 2015
- Officers6
Address
40 St James's Place, London, SW1A 1NS, England
TLO RISK SERVICES LIMITED is an active company incorporated on 3 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 26 Nov 2019
Legacy
6 Years Ago on 05 Nov 2019
Legacy
6 Years Ago on 05 Nov 2019
Resolution
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 12 Jan 2024 |
| DOWNEY, Warren | director | Sep 1971 | 12 Jan 2024 |
| GOODFELLOW, Duncan Hanson | director | Jan 1979 | 03 Mar 2015 |
| HANLY, Joseph James | director | Jul 1971 | 27 Jul 2023 |
| SILCOCK, Michael Patrick | director | Feb 1964 | 01 May 2018 |
| TAYLOR, Vernon Edmund Christopher | director | Jun 1965 | 03 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tlo Holdings Limited | 06 Apr 2016 |
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James, LEBECQ, Clare Louise are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, LEBECQ, Clare Louise are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James, LEBECQ, Clare Louise are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, LEBECQ, Clare Louise are mutual persons.
ANDERSON, Lee David, LEBECQ, Clare Louise are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James, LEBECQ, Clare Louise are mutual persons.
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DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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DOWNEY, Warren, HANLY, Joseph James are mutual persons.
GOODFELLOW, Duncan Hanson, HANLY, Joseph James, SILCOCK, Michael Patrick, TAYLOR, Vernon Edmund Christopher, SAYER, Andrew John Rattray, WODEHOUSE, Hugh Capel are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
SILCOCK, Michael Patrick are mutual persons.
TAYLOR, Vernon Edmund Christopher are mutual persons.
TAYLOR, Vernon Edmund Christopher are mutual persons.
LEBECQ, Clare Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TLO RISK SERVICES LIMITED 👀 — a London based business that started in 2015.