TL RISK SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TL RISK SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TL RISK SOLUTIONS LIMITED was incorporated 59 years ago on 17/02/1965 and has the registered number: 00838046. The accounts status is DORMANT.
TL RISK SOLUTIONS LIMITED was incorporated 59 years ago on 17/02/1965 and has the registered number: 00838046. The accounts status is DORMANT.
TL RISK SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 | CURRENT | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 | CURRENT |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2011-02-04 UNTIL 2012-03-31 | RESIGNED |
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 2002-03-20 UNTIL 2006-05-03 | RESIGNED |
MR CHRISTOPHER ROBERT JAMES PETERS | Aug 1952 | British | Director | RESIGNED | |
STUART NICHOLS | Feb 1953 | British | Director | 2006-06-30 UNTIL 2011-12-02 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
MR KIM IAN MARTIN | Sep 1956 | British | Director | 2009-01-07 UNTIL 2012-06-29 | RESIGNED |
ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2014-12-12 UNTIL 2015-06-29 | RESIGNED |
NIGEL FREDERICK LAW | Feb 1953 | British | Director | 2006-06-30 UNTIL 2008-03-05 | RESIGNED |
STUART NICHOLS | Feb 1953 | British | Director | RESIGNED | |
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-11-01 | RESIGNED | ||
MRS NICOLA JANE GIFFORD | Jun 1968 | British | Secretary | 2008-11-24 UNTIL 2012-04-30 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2016-04-20 UNTIL 2016-12-20 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Jun 1966 | British | Secretary | 2004-11-17 UNTIL 2006-06-30 | RESIGNED |
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2001-12-10 UNTIL 2004-11-17 | RESIGNED |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MR CHRISTOPHER ROBERT JAMES PETERS | Aug 1952 | British | Secretary | RESIGNED | |
JOHN REDDI | Aug 1948 | British | Secretary | 2008-03-31 UNTIL 2008-11-24 | RESIGNED |
ALAN SORKIN | May 1943 | British | Secretary | 1993-02-01 UNTIL 1999-04-13 | RESIGNED |
KEITH WEBB | May 1959 | British | Secretary | 1999-04-13 UNTIL 2001-12-10 | RESIGNED |
MS JULIE KATHRYN HALE | Mar 1955 | British | Director | 2006-06-30 UNTIL 2008-03-31 | RESIGNED |
MR MARTIN ANDREW WRIGHT | Apr 1956 | British | Director | 1996-02-20 UNTIL 2012-10-31 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2002-03-20 UNTIL 2006-05-03 | RESIGNED |
DOUGLAS BULLER BLACK | Jun 1957 | British | Director | 1997-11-12 UNTIL 2001-12-19 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2008-03-31 UNTIL 2011-02-14 | RESIGNED |
ROBERT BOYD | Sep 1970 | British | Director | 2008-03-31 UNTIL 2008-10-31 | RESIGNED |
SIMON BARRIE CASSEY | Aug 1952 | British | Director | 1995-03-01 UNTIL 1995-08-31 | RESIGNED |
ROGER HENRY EDWARD COOPER | Feb 1945 | British | Director | 1996-04-26 UNTIL 1996-12-13 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2011-02-04 UNTIL 2013-02-04 | RESIGNED |
MR PAUL GRANT ELLIS | May 1957 | British | Director | 2006-06-30 UNTIL 2011-06-01 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2006-05-03 UNTIL 2006-06-30 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2008-09-09 UNTIL 2009-02-05 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2011-02-04 UNTIL 2013-02-04 | RESIGNED |
DAVID ANTHONY HUTCHINSON | Jul 1946 | British | Director | RESIGNED | |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
THE RT HON CECIL TOWRY HENRY LAW | Oct 1931 | British | Director | RESIGNED | |
MR BRIAN KERRY | Sep 1957 | British | Director | 2006-06-30 UNTIL 2012-11-14 | RESIGNED |
ALAN WESLEY | May 1944 | British | Director | RESIGNED | |
ALAN WATT WARDROP | Aug 1961 | British | Director | 2006-05-03 UNTIL 2006-06-30 | RESIGNED |
MS JULIE KATHRYN HALE | Mar 1955 | British | Secretary | 2006-06-30 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Townfrost Limited | 2016-04-06 | Knaresborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |