TOTAL RISK SOLUTIONS (LONDON) LIMITED: Person with Significant Control

Overview

Company Name	TOTAL RISK SOLUTIONS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007266
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yin Yin Cartwright Cornhill EC3V 3QQ London 78 England	Sep 22, 2021	Cornhill EC3V 3QQ London 78 England	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Chee Hong Hoh Cornhill EC3V 3QQ London 78 England	Apr 07, 2016	Cornhill EC3V 3QQ London 78 England	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Andrew David Morrison-Corley Cornhill EC3V 3QQ London 78 England	Apr 07, 2016	Cornhill EC3V 3QQ London 78 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Richard Cartwright Cornhill EC3V 3QQ London 78 England	Apr 07, 2016	Cornhill EC3V 3QQ London 78 England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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