TLO RISK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TLO RISK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TLO RISK SERVICES LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TLO RISK SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

40 ST JAMES'S PLACE
LONDON
SW1A 1NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VERNON EDMUND CHRISTOPHER TAYLOR Jun 1965 English Director 2015-03-03 CURRENT
MR MICHAEL PATRICK SILCOCK Feb 1964 British Director 2018-05-01 CURRENT
MS CLARE LEBECQ Jul 1970 British Director 2023-07-27 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2023-07-27 CURRENT
MR DUNCAN HANSON GOODFELLOW Jan 1979 English Director 2015-03-03 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2024-01-12 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2024-01-12 CURRENT
MR ANDREW JOHN RATTRAY SAYER Feb 1957 British Director 2016-03-21 UNTIL 2023-06-05 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director 2015-03-03 UNTIL 2023-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tlo Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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TLO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPECIALIST RISK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
TLO Risk Services Limited - Period Ending 2023-02-28 2023-12-01 28-02-2023 £1,350,022 Cash
TLO Risk Services Limited - Period Ending 2022-02-28 2022-11-25 28-02-2022 £714,778 Cash
TLO Risk Services Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £309,295 Cash
TLO Risk Services Limited - Period Ending 2020-02-29 2020-11-07 29-02-2020 £89,278 Cash £382,046 equity
TLO Risk Services Limited - Period Ending 2019-02-28 2019-10-17 28-02-2019 £150,874 Cash £483,346 equity
TLO Risk Services Limited - Period Ending 2018-02-28 2018-11-20 28-02-2018 £221,941 Cash £626,742 equity
TLO Risk Services Limited Small abbreviated accounts 2016-10-28 29-02-2016 £565,557 equity

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