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TAG ASSURANCE SERVICES LIMITED
Person with Significant Control

TAG ASSURANCE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTAG ASSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08422000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAG ASSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Coulson
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Feb 27, 2025
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		No
    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 voting rights in the company.
    Tag Accountants Holdings Limited
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park
    Warwickshire
    England
    		Feb 14, 2023
    Timothys Bridge Road
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies
    Registration Number14423390
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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 Shaun David Philpott
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    		No
    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 50% but not 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.

    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