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 - LONDON

This company is listed in the following categories:
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

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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

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