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	May 08, 2002

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for TOTAL LOSS SETTLEMENT SERVICE LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Apr 01, 2025	legacy	58 pages	PARENT_ACC

Jan 13, 2025	Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024	1 pages	TM02

Jan 13, 2025	Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Antonio Debiase as a director on Dec 31, 2024	1 pages	TM01

Jan 10, 2025	Appointment of Amber Wilkinson as a director on Jan 07, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Matthew Button as a director on Jan 07, 2025	2 pages	AP01

Jan 07, 2025	Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024	2 pages	AP01

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022	2 pages	PSC05

May 22, 2024	Director's details changed for Mr Antonio Debiase on Sep 01, 2022	2 pages	CH01

May 22, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Director's details changed for Mr Darren Paul Coombes on Sep 01, 2022	2 pages	CH01

Apr 16, 2024	Director's details changed	2 pages	CH01

Apr 10, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Apr 10, 2024	legacy	54 pages	PARENT_ACC

Nov 28, 2023	legacy	1 pages	AGREEMENT2

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	13 pages	AA

Jun 20, 2023	legacy	54 pages	PARENT_ACC

May 10, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Nov 22, 2022	legacy	3 pages	GUARANTEE2

Nov 22, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of TOTAL LOSS SETTLEMENT SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTON, Matthew 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United States	British	1987-10	Director	330992430001
CARR, Allison Jane 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 31, 2024		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1970-6	Director	281905860001
COOMBES, Darren Paul 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 19, 2017		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	England	British	1967-6	Director	241623880001
WILKINSON, Amber 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Jan 07, 2025		Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1979-11	Director	295439740001
DEBIASE, Antonio 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 19, 2017	Dec 31, 2024	Secretary	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom					242291650001
HARRIS, Calvin Thomas 9 Uplands Close TN13 3BP Sevenoaks Kent	Jun 04, 2006	Jun 01, 2007	Secretary	9 Uplands Close TN13 3BP Sevenoaks Kent		Usa		Lawyer	113746970001
NAYLOR, Jennifer Lancasters West End Lane BN5 9RB Henfield West Sussex	Jun 01, 2007	May 01, 2008	Secretary	Lancasters West End Lane BN5 9RB Henfield West Sussex		British		Accountant	121168340001
PATTEN, Fiona Gay St Claire Orchard Cottage Four Oaks Main Street TN31 6RH Beckley East Sussex	May 08, 2002	Jun 01, 2006	Secretary	Orchard Cottage Four Oaks Main Street TN31 6RH Beckley East Sussex		British			82182700001
PATTEN, Robert 4 Herons Close Chilham CT4 8DN Canterbury Kent	Apr 01, 2008	Dec 19, 2017	Secretary	4 Herons Close Chilham CT4 8DN Canterbury Kent		British		Engineer	27165970007
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	May 08, 2002	May 08, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
BROWNSWORD, David Rye Business Park TN31 7TE Rye Unit 1g East Sussex	May 10, 2012	Dec 19, 2017	Director	Rye Business Park TN31 7TE Rye Unit 1g East Sussex	England	British	1957-4	Director	130473420001
DEBIASE, Antonio 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	Dec 19, 2017	Dec 31, 2024	Director	20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom	United Kingdom	British	1965-1	Director	34477220009
LANCASTER, Antony Philip Dawson 10 Church Close Kensington Church Street W8 4EZ London	Apr 01, 2004	Dec 19, 2017	Director	10 Church Close Kensington Church Street W8 4EZ London	United Kingdom	British	1942-10	Manager	86536270001
PATTEN, David Playden Lane Playden TN31 7EZ Rye Firs Orchard East Sussex England	May 08, 2002	Dec 19, 2017	Director	Playden Lane Playden TN31 7EZ Rye Firs Orchard East Sussex England	England	British	1965-10	Engineer	82182760003
PATTEN, Robert 4 Herons Close Chilham CT4 8DN Canterbury Kent	Apr 01, 2004	Dec 19, 2017	Director	4 Herons Close Chilham CT4 8DN Canterbury Kent	England	British	1965-10	Engineer	27165970007
SAULTER, Daniel Mark Lloyd's Avenue EC3N 3EL London 8 England	Dec 19, 2017	Dec 31, 2024	Director	Lloyd's Avenue EC3N 3EL London 8 England	England	British	1978-7	Director	180589450001
TAYLOR, Jacci Denise Stone House Upper Ivington HR6 0JP Leominster Herefordshire	Jun 11, 2008	Apr 03, 2016	Director	Stone House Upper Ivington HR6 0JP Leominster Herefordshire	United Kingdom	British	1955-6	Consultant	69322400001
TIDD, Stephen Robert Michael Amsbury House Ingleden Park Road TN30 6NS Tenterden Kent	May 13, 2009	Oct 06, 2011	Director	Amsbury House Ingleden Park Road TN30 6NS Tenterden Kent	England	British	1964-10	Chartered Insurer	53137960002
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	May 08, 2002	May 08, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL LOSS SETTLEMENT SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davies Group Limited

Dec 19, 2017

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Register Of Companies
Registration Number	06479822

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.

Mr David Patten

Apr 06, 2016

High Street

TN17 3EG Cranbrook

Bank Chambers

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Patten

Apr 06, 2016

High Street

TN17 3EG Cranbrook

Bank Chambers

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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