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Nom

TLO Risk Services Limited
Adresse
40 St James's Place
London
SW1A 1NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09467441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tlo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09416077 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 12/01/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 12/01/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Goodfellow, Duncan Hanson London, England Status: Active Notified: 03/03/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hanly, Joseph James London, England Status: Active Notified: 27/07/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Silcock, Michael Patrick London, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Vernon Edmund Christopher London, England Status: Active Notified: 03/03/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lebecq, Clare London, England Status: Ceased Notified: 27/07/2023 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British