TL RISK SOLUTIONS LIMITED

Overview

Company Name	TL RISK SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00838046
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1965
Date of Cessation	Feb 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TL RISK SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TL RISK SOLUTIONS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TL RISK SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOWRY LAW INSURANCE BROKERS LIMITED	Jun 27, 1992	Jun 27, 1992
TOWRY LAW(GENERAL INSURANCE) LIMITED	Feb 17, 1965	Feb 17, 1965

What are the latest accounts for TL RISK SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TL RISK SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 11, 2018

Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Declaration of solvency

5 pages

LIQ01

Dec 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2018	LRESSP

Sep 11, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 03, 2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

1 pages

TM02

Aug 03, 2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

2 pages

AP03

Jul 06, 2018

Satisfaction of charge 008380460010 in full

1 pages

MR04

Mar 07, 2018

Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

2 pages

AP01

Mar 06, 2018

Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

1 pages

TM01

Jan 04, 2018

Confirmation statement made on Dec 27, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jan 12, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 09, 2017

Confirmation statement made on Dec 27, 2016 with updates

5 pages

CS01

Jan 06, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Jan 06, 2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Dec 20, 2016

1 pages

TM02

Sep 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Apr 29, 2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Apr 20, 2016

2 pages

AP03

Apr 29, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Jan 15, 2016

Annual return made up to Dec 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 750,000	SH01

Nov 30, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Sep 21, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Sep 21, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

View All Filings

Who are the officers of TL RISK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOURIET, Geoffrey Costerton Canada Square E14 5GL London 15	Aug 03, 2018		Secretary	Canada Square E14 5GL London 15					249087020001
EROTOCRITOU, Antonios Canada Square E14 5GL London 15	Mar 02, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	Cypriot	1971-5	Deputy Cfo	167795710001
ROSS, David Christopher Canada Square E14 5GL London 15	Dec 20, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	Irish	1969-2	Director	222326970001
CLARK, Samuel Thomas Budgen Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Apr 30, 2012	Nov 01, 2013	Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom					169015530001
GIFFORD, Nicola Jane Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Nov 24, 2008	Apr 30, 2012	Secretary	Grimbald Crag Close St James Busienss Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom		British		Solicitor	134774840001
GOURIET, Geoffrey Costerton Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire	Apr 20, 2016	Dec 20, 2016	Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire					207682870001
GREGORY, Jacqueline Anne Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire	Dec 20, 2016	Aug 03, 2018	Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire					221919790001
GREGORY, Jacqueline Anne 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire	Nov 17, 2004	Jun 30, 2006	Secretary	8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire		British			57375770002
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Jun 30, 2006	Mar 31, 2008	Secretary	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire		British		Director	67342760001
OWENS, Jennifer Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Nov 25, 2013	Mar 01, 2016	Secretary	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom					183285340001
PETERS, Christopher Robert James 6 Greenham Close Woodley RG5 4EG Reading Berkshire		Jan 31, 1993	Secretary	6 Greenham Close Woodley RG5 4EG Reading Berkshire		British			1149980001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Mar 31, 2008	Nov 24, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Company Secretary	6180280001
SORKIN, Alan 16 Fir Tree Close HP3 8NG Leverstock Green Herts	Feb 01, 1993	Apr 13, 1999	Secretary	16 Fir Tree Close HP3 8NG Leverstock Green Herts		British			33027210001
WATSON, Gerald Alistair 43 Abbotts Grove Werrington PE4 5BP Peterborough	Dec 10, 2001	Nov 17, 2004	Secretary	43 Abbotts Grove Werrington PE4 5BP Peterborough		British			47729060001
WEBB, Keith Homelands New Park Road GU6 7HJ Cranleigh Surrey	Apr 13, 1999	Dec 10, 2001	Secretary	Homelands New Park Road GU6 7HJ Cranleigh Surrey		British			60362380002
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Mar 20, 2002	May 03, 2006	Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	Company Director	79136250001
BLACK, Douglas Buller 37 Sussex Street SW1V 4RJ London	Nov 12, 1997	Dec 19, 2001	Director	37 Sussex Street SW1V 4RJ London		British	1957-6	Accountant	43854840001
BLANC, Amanda Jayne Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Mar 31, 2008	Feb 14, 2011	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1967-8	Director	95215560001
BOYD, Robert Crackley Hill Coventry Road CV8 2FP Kenilworth 16 Warwickshire	Mar 31, 2008	Oct 31, 2008	Director	Crackley Hill Coventry Road CV8 2FP Kenilworth 16 Warwickshire		British	1970-9	Director	129768660001
CASSEY, Simon Barrie Hillside Upper Swanmore, Swanmore SO32 2QQ Southampton Hampshire	Mar 01, 1995	Aug 31, 1995	Director	Hillside Upper Swanmore, Swanmore SO32 2QQ Southampton Hampshire		British	1952-8	Company Director	69489660001
COOPER, Roger Henry Edward 2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex	Apr 26, 1996	Dec 13, 1996	Director	2 Wolsey Road Moor Park HA6 2HS Northwood Middlesex	United Kingdom	British	1945-2	Director	1149970002
CULLUM, Peter Geoffrey Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Feb 04, 2011	Feb 04, 2013	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1950-9	Director	59873490009
EGAN, Scott Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Apr 19, 2012	Sep 14, 2015	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1971-4	Director	169274290001
ELLIS, Paul Grant Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Jun 30, 2006	Jun 01, 2011	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	England	British	1957-5	Insurance Broker	8400580001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	May 03, 2006	Jun 30, 2006	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	Director	107491560001
HALE, Julie Kathryn 20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	Jun 30, 2006	Mar 31, 2008	Director	20 Saint Francis Gardens Fixby HD2 2EU Huddersfield West Yorkshire	United Kingdom	British	1955-3	Director	67342760001
HODGES, Mark Steven Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Oct 25, 2011	Oct 17, 2014	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	United Kingdom	British	1965-9	Director	58444370003
HOMER, Andrew Charles Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Feb 04, 2011	Feb 04, 2013	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	England	British	1953-3	Director	13483140003
HUTCHINSON, David Anthony 28 Moorland Drive LS17 6JP Leeds West Yorkshire		May 08, 1996	Director	28 Moorland Drive LS17 6JP Leeds West Yorkshire		British	1946-7	Company Director	4201380001
KERRY, Brian Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Jun 30, 2006	Nov 14, 2012	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	England	British	1957-9	Director	114108280001
LAW, Cecil Towry Henry, The Rt Hon 6 Sussex Square W2 2SJ London		Apr 03, 1998	Director	6 Sussex Square W2 2SJ London		British	1931-10	Company Director	1260390001
LAW, Nigel Frederick 7 Hollingwood Gate LS29 9PP Ilkley West Yorkshire	Jun 30, 2006	Mar 05, 2008	Director	7 Hollingwood Gate LS29 9PP Ilkley West Yorkshire		British	1953-2	Insurance Broker	112312120001
LYONS, Alastair David Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire	Dec 12, 2014	Jun 29, 2015	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire	United Kingdom	British	1953-10	Executive Chairman	193428270001
MARTIN, Kim Ian Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	Jan 07, 2009	Jun 29, 2012	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire United Kingdom	England	British	1956-9	Insurance Director	11165290001
MUGGE, Mark Stephen Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire	Sep 11, 2015	Mar 02, 2018	Director	Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire	England	British	1969-10	Director	162920630005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TL RISK SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Townfrost Limited

Apr 06, 2016

Grimbald Crag Close

St James Business Park

HP5 8PJ Knaresborough

Hexagon House

North Yorkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05030455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TL RISK SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2015 Delivered On Apr 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Apr 22, 2015Registration of a charge (MR01) Jul 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2013 Delivered On May 21, 2013	Satisfied
	Brief description Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2013Registration of a charge (MR01) Apr 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 27, 2012 Delivered On Jul 06, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Jul 06, 2012Registration of a charge (MG01) Jul 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 11, 2011 Delivered On Feb 25, 2011	Satisfied	Amount secured All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
	Transactions Feb 25, 2011Registration of a charge (MG01) Jul 11, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 30, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 08, 2006Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 17, 2000 Delivered On Jan 25, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 2000Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Jan 29, 1990 Delivered On Feb 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance trnasactions under the terms of the charge
	Short particulars Floating charge over the undertaking and all property and assets present and future including bookdebts (see form 395 for further details).
	Persons Entitled Lloyd's (A Statutory Corporation)
	Transactions Feb 13, 1990Registration of a charge Apr 22, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 03, 1984 Delivered On Apr 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold godolphin court, stoke poges lane, slough, berkshire.
	Persons Entitled Hambros Bank Limited
	Transactions Apr 06, 1984Registration of a charge
Mortgage	Created On Apr 03, 1984 Delivered On Apr 04, 1984	Satisfied	Amount secured £500,000 & all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Godolphin court, off stoke poges lane, slough, berks. Together with all fixtures, fittings, plant, machinery, apparatus, goods & materials (not being personal chattels with the bills of sale acts 1878 to 1882 & not being tenants fixtures on fittings).
	Persons Entitled Royal Life Insurance Limited
	Transactions Apr 04, 1984Registration of a charge
Trust deed	Created On Feb 23, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that the company's right, title & interest in the monies standing to the credit of the companies "c" account at the date of the trust deed & in the monies & investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source (full details doc 1961 refers).
	Persons Entitled The Corporation of Lloyds
	Transactions Mar 04, 1983Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TL RISK SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2018	Commencement of winding up
Feb 06, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 08, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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