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All Information about:

                        
Name

TGL&P Limited

Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 12526072 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 March 2020
AccountsDORMANT
last accounts made up to 31 August 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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