TLO RISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TLO RISK SERVICES LIMITED
COMPANY NUMBER
09467441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/03/2015
(9 years and 9 months old)
WEBSITE
http://barristersindemnity.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1NS
Telephone: 02071834925
TPS: No
40 St. James's Place
London
SW1A 1NS
Telephone: 7183492
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TLO RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Warren Downey (926229027) Appointed |
Credit Risk Overview
Want to learn more about TLO RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLO RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLO RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TLO RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Warren Downey (926229027) Appointed |
| 16/01/2024 | New Board Member Lee David Anderson (926288521) Appointed |
| 07/12/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Clare Lebecq (929839899) Appointed |
| 02/08/2023 | New Board Member Joseph James Hanly (929389829) Appointed |
| 02/08/2023 | New Board Member Clare Lebecq (931186734) Appointed |
| 02/08/2023 | Andrew John Rattray Sayer (903232585) has left the board |
| 02/08/2023 | Hugh Capel Wodehouse (906728510) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Michael Patrick Silcock (905632358) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Andrew John Rattray Sayer (903232585) Appointed |
| 06/04/2016 | New Annual Return filed |
| 13/03/2015 | Vernon Taylor (919547751) has left the board |
| 13/03/2015 | New Board Member Vernon Edmund Christopher Taylor (905004300) Appointed |
| 12/03/2015 | New Board Member Hugh Capel Wodehouse (906728510) Appointed |
| 12/03/2015 | Hugh Wodehouse (919547749) has left the board |
| 12/03/2015 | Duncan Goodfellow (919547750) has left the board |
| 12/03/2015 | New Board Member Duncan Hanson Goodfellow (915075521) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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