TOTAL LOSS SETTLEMENT SERVICE LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 04433145
- Last Updated: 01 Mar 2024
Company Profile
TOTAL LOSS SETTLEMENT SERVICE LIMITED was incorporated on Wednesday, May 8, 2002 as a Private Limited Company with registered address in LONDON. TOTAL LOSS SETTLEMENT SERVICE LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 22 years 6 months.
| Name | TOTAL LOSS SETTLEMENT SERVICE LIMITED |
|---|---|
| Company number | 04433145 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Group Limited Lloyd's Avenue, EC3N 3EL |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Patten Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Patten Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL LOSS SETTLEMENT SERVICE LIMITED | 08 May 2002 |