TOTAL LOSS SETTLEMENT SERVICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL LOSS SETTLEMENT SERVICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTAL LOSS SETTLEMENT SERVICE LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TOTAL LOSS SETTLEMENT SERVICE LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TOTAL LOSS SETTLEMENT SERVICE LIMITED - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL SAULTER | Jul 1978 | British | Director | 2017-12-19 | CURRENT |
MR ANTONIO DEBIASE | Secretary | 2017-12-19 | CURRENT | ||
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2017-12-19 | CURRENT |
MR DARREN PAUL COOMBES | Jun 1967 | British | Director | 2017-12-19 | CURRENT |
STL DIRECTORS LTD. | Corporate Nominee Director | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
MR ROBERT PATTEN | Oct 1965 | British | Director | 2004-04-01 UNTIL 2017-12-19 | RESIGNED |
MRS JACCI DENISE TAYLOR | Jun 1955 | British | Director | 2008-06-11 UNTIL 2016-04-03 | RESIGNED |
MR STEPHEN ROBERT MICHAEL TIDD | Oct 1964 | British | Director | 2009-05-13 UNTIL 2011-10-06 | RESIGNED |
STL SECRETARIES LTD. | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
MR DAVID BROWNSWORD | Apr 1957 | British | Director | 2012-05-10 UNTIL 2017-12-19 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2004-04-01 UNTIL 2017-12-19 | RESIGNED |
MR DAVID PATTEN | Oct 1965 | British | Director | 2002-05-08 UNTIL 2017-12-19 | RESIGNED |
CALVIN THOMAS HARRIS | Usa | Secretary | 2006-06-04 UNTIL 2007-06-01 | RESIGNED | |
MR ROBERT PATTEN | Oct 1965 | British | Secretary | 2008-04-01 UNTIL 2017-12-19 | RESIGNED |
FIONA GAY ST CLAIRE PATTEN | British | Secretary | 2002-05-08 UNTIL 2006-06-01 | RESIGNED | |
JENNIFER NAYLOR | May 1969 | British | Secretary | 2007-06-01 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2017-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Patten | 2016-04-06 - 2017-12-19 | 10/1965 | Cranbrook |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Patten | 2016-04-06 - 2017-12-19 | 10/1965 | Cranbrook |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Total Loss Settlement Service Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £943,415 Cash £1,115,659 equity |
Total Loss Settlement Service Limited - Limited company - abbreviated - 11.6 | 2016-02-26 | 31-05-2015 | £393,566 Cash £418,542 equity |
Total Loss Settlement Service Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-05-2014 | £212,211 Cash £216,106 equity |