TOTAL LOSS SETTLEMENT SERVICE LIMITED
Overview
| Company Name | TOTAL LOSS SETTLEMENT SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04433145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL LOSS SETTLEMENT SERVICE LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is TOTAL LOSS SETTLEMENT SERVICE LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL LOSS SETTLEMENT SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOTAL LOSS SETTLEMENT SERVICE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for TOTAL LOSS SETTLEMENT SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Antonio Debiase on Sep 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Paul Coombes on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TOTAL LOSS SETTLEMENT SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 281905860001 | |||||
| COOMBES, Darren Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 241623880001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 | |||||
| DEBIASE, Antonio | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 242291650001 | |||||||
| HARRIS, Calvin Thomas | Secretary | 9 Uplands Close TN13 3BP Sevenoaks Kent | Usa | 113746970001 | ||||||
| NAYLOR, Jennifer | Secretary | Lancasters West End Lane BN5 9RB Henfield West Sussex | British | 121168340001 | ||||||
| PATTEN, Fiona Gay St Claire | Secretary | Orchard Cottage Four Oaks Main Street TN31 6RH Beckley East Sussex | British | 82182700001 | ||||||
| PATTEN, Robert | Secretary | 4 Herons Close Chilham CT4 8DN Canterbury Kent | British | 27165970007 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BROWNSWORD, David | Director | Rye Business Park TN31 7TE Rye Unit 1g East Sussex | England | British | 130473420001 | |||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| LANCASTER, Antony Philip Dawson | Director | 10 Church Close Kensington Church Street W8 4EZ London | United Kingdom | British | 86536270001 | |||||
| PATTEN, David | Director | Playden Lane Playden TN31 7EZ Rye Firs Orchard East Sussex England | England | British | 82182760003 | |||||
| PATTEN, Robert | Director | 4 Herons Close Chilham CT4 8DN Canterbury Kent | England | British | 27165970007 | |||||
| SAULTER, Daniel Mark | Director | Lloyd's Avenue EC3N 3EL London 8 England | England | British | 180589450001 | |||||
| TAYLOR, Jacci Denise | Director | Stone House Upper Ivington HR6 0JP Leominster Herefordshire | United Kingdom | British | 69322400001 | |||||
| TIDD, Stephen Robert Michael | Director | Amsbury House Ingleden Park Road TN30 6NS Tenterden Kent | England | British | 53137960002 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of TOTAL LOSS SETTLEMENT SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Dec 19, 2017 | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Patten | Apr 06, 2016 | High Street TN17 3EG Cranbrook Bank Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Patten | Apr 06, 2016 | High Street TN17 3EG Cranbrook Bank Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0