TGL&P LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12526072
- Last Updated: 01 Jun 2022
Company Profile
TGL&P LIMITED was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in LONDON. TGL&P LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 4 years 11 months and 4 days.
| Name | TGL&P LIMITED |
|---|---|
| Company number | 12526072 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| 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 |
|---|---|
| R K Harrison Insurance Brokers Limited EC3A 5AF |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Howden Broking Group Limited EC3A 5AF |
Dates: Thursday, October 1, 2020 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Gale Nationality: British |
Dates: Thursday, March 19, 2020 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Thomsen Nationality: British |
Dates: Thursday, March 19, 2020 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 16 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGL&P LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGL&P LIMITED | 19 Mar 2020 |