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Nom

TGL&P Limited

Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12526072 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB R K Harrison Insurance Brokers Limited Status: Active Notified: 30/03/2022 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gale, Simon David Status: Ceased Notified: 19/03/2020 Ceased: 30/03/2020 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 01/10/2020 Ceased: 30/03/2022 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomsen, Mark Status: Ceased Notified: 19/03/2020 Ceased: 30/03/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Coats, Frances London, United Kingdom, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Harwood, Paul Richard London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB STG Holdings (NO.3) Limited Status: Ceased Notified: 30/03/2020 Ceased: 01/02/2022 Companies House Number: 12057459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors