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Name

TLO Holdings Limited
Address
40 St James's Place
London
SW1A 1NS
VAT ID no VAT ID available
Company No. 09416077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • TLO Risk Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 05/06/2023 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goodfellow, Duncan Hanson Status: Ceased Notified: 05/06/2023 Ceased: 05/06/2023 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Silcock, Michael Patrick Status: Ceased Notified: 05/06/2023 Ceased: 05/06/2023 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Taylor, Vernon Edmund Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 05/06/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 05/06/2023 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Goodfellow, Duncan Hanson London, England Status: Active Notified: 02/02/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hanly, Joseph James London, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Silcock, Michael Patrick London, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Vernon Edmund Christopher London, England Status: Active Notified: 02/02/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB TLO Risk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09467441 Nature of Control
  • Ownership of shares - 75% or more
    •