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TLO HOLDINGS LIMITED
Person with Significant Control

TLO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTLO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09416077
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TLO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Hanson Goodfellow
    St James's Place
    SW1A 1NS London
    40
    England
    		Jun 05, 2023
    St James's Place
    SW1A 1NS London
    40
    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.
    Mr Michael Patrick Silcock
    St James's Place
    SW1A 1NS London
    40
    England
    		Jun 05, 2023
    St James's Place
    SW1A 1NS London
    40
    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.
    Specialist Risk Insurance Solutions Limited
    Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		Jun 05, 2023
    Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06368755
    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 Vernon Edmund Christopher Taylor
    SW1A 1NS London
    40 St James's Place
    England
    		Apr 06, 2016
    SW1A 1NS London
    40 St James's Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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