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TL RISK SOLUTIONS LIMITED

Learn more about TL RISK SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ

TL RISK SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00838046
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON, LONDON BRANCH
- Outstanding on 2015.04.22

List of company documents:

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SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET
Form type: AP03
Date: 2016.04.29
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2016.04.29
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 750000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.11
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
Form type: TM01
Date: 2015.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008380460009
Form type: MR04
Date: 2015.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008380460010
Form type: MR01
Date: 2015.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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DIRECTOR APPOINTED ALASTAIR DAVID LYONS
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008380460009
Form type: MR01
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
Form type: TM01
Date: 2013.02.18
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KERRY
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN
Form type: TM01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.21
£2.95
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD
Form type: TM02
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK
Form type: TM01
Date: 2012.05.08
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLS
Form type: TM01
Date: 2011.12.02
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2011.11.07
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ADOPT ARTICLES 02/09/2011
Form type: RES01
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES13
Document description: SECTION 175 02/09/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS
Form type: TM01
Date: 2011.06.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
Form type: TM01
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.15
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TRANSACTION DOCUMENTS 04/02/2011
Form type: RES13
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2011.02.15
Form type: RES01
Document description: ALTER ARTICLES 04/02/2011
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DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED MR ANDREW CHARLES HOMER
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
Form type: AP01
Date: 2011.02.04
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WRIGHT / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLS / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM IAN MARTIN / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KERRY / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE BLANC / 01/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04

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Company directors and board members:

GEOFFREY COSTERTON GOURIET (current)
Secretary, 2016.04.20
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
MARK STEPHEN MUGGE (current)
Director, 2015.09.11
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2012.04.30 - 2013.11.01
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
NICOLA JANE GIFFORD (resigned)
Secretary, SOLICITOR, 2008.11.24 - 2012.04.30
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSIENSS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
JACQUELINE ANNE GREGORY (resigned)
Secretary, 2004.11.17 - 2006.06.30
8 WYNCHES FARM DRIVE , ST ALBANS
AL4 0XH, HERTFORDSHIRE
JULIE KATHRYN HALE (resigned)
Secretary, DIRECTOR, 2006.06.30 - 2008.03.31
20 SAINT FRANCIS GARDENS FIXBY , HUDDERSFIELD
HD2 2EU, WEST YORKSHIRE
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2016.03.01
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
CHRISTOPHER ROBERT JAMES PETERS (resigned)
Secretary, 1991.01.15 - 1993.01.31
6 GREENHAM CLOSE WOODLEY , READING
RG5 4EG, BERKSHIRE
JOHN REDDI (resigned)
Secretary, COMPANY SECRETARY, 2008.03.31 - 2008.11.24
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
ALAN SORKIN (resigned)
Secretary, 1993.02.01 - 1999.04.13
16 FIR TREE CLOSE , LEVERSTOCK GREEN
HP3 8NG, HERTS
GERALD ALISTAIR WATSON (resigned)
Secretary, 2001.12.10 - 2004.11.17
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
KEITH WEBB (resigned)
Secretary, 1999.04.13 - 2001.12.10
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
PHILIP JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2002.03.20 - 2006.05.03
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
DOUGLAS BULLER BLACK (resigned)
Director, ACCOUNTANT, 1997.11.12 - 2001.12.19
37 SUSSEX STREET , LONDON
SW1V 4RJ
AMANDA JAYNE BLANC (resigned)
Director, 2008.03.31 - 2011.02.14
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
ROBERT BOYD (resigned)
Director, 2008.03.31 - 2008.10.31
16 CRACKLEY HILL COVENTRY ROAD , KENILWORTH
CV8 2FP, WARWICKSHIRE
SIMON BARRIE CASSEY (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 1995.08.31
HILLSIDE UPPER SWANMORE, SWANMORE , SOUTHAMPTON
SO32 2QQ, HAMPSHIRE
ROGER HENRY EDWARD COOPER (resigned)
Director, 1996.04.26 - 1996.12.13
2 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2HS, MIDDLESEX
PETER GEOFFREY CULLUM (resigned)
Director, 2011.02.04 - 2013.02.04
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
PAUL GRANT ELLIS (resigned)
Director, INSURANCE BROKER, 2006.06.30 - 2011.06.01
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
ANDREW CHARLES FISHER (resigned)
Director, 2006.05.03 - 2006.06.30
BARNGATES LODGE, CHURCH LANE BINFIELD , BRACKNELL
RG42 5NS, BERKSHIRE
JULIE KATHRYN HALE (resigned)
Director, 2006.06.30 - 2008.03.31
20 SAINT FRANCIS GARDENS FIXBY , HUDDERSFIELD
HD2 2EU, WEST YORKSHIRE
MARK STEVEN HODGES (resigned)
Director, 2011.10.25 - 2014.10.17
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
ANDREW CHARLES HOMER (resigned)
Director, 2011.02.04 - 2013.02.04
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
DAVID ANTHONY HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 1996.05.08
28 MOORLAND DRIVE , LEEDS
LS17 6JP, WEST YORKSHIRE
BRIAN KERRY (resigned)
Director, 2006.06.30 - 2012.11.14
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
CECIL TOWRY HENRY LAW (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 1998.04.03
6 SUSSEX SQUARE , LONDON
W2 2SJ
NIGEL FREDERICK LAW (resigned)
Director, INSURANCE BROKER, 2006.06.30 - 2008.03.05
7 HOLLINGWOOD GATE , ILKLEY
LS29 9PP, WEST YORKSHIRE
ALASTAIR DAVID LYONS (resigned)
Director, EXECUTIVE CHAIRMAN, 2014.12.12 - 2015.06.29
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
KIM IAN MARTIN (resigned)
Director, INSURANCE DIRECTOR, 2009.01.07 - 2012.06.29
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
STUART NICHOLS (resigned)
Director, 2006.06.30 - 2011.12.02
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
STUART NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2004.04.07
53 DERWENT AVENUE GARFORTH , LEEDS
LS25 1HN, WEST YORKSHIRE
IAN WILLIAM JAMES PATRICK (resigned)
Director, 2008.09.09 - 2009.02.05
7 COLLEGE DRIVE , TUNBRIDGE WELLS
TN2 3PN, KENT
IAN WILLIAM JAMES PATRICK (resigned)
Director, 2011.02.04 - 2012.03.31
HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE

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Information about the Private Limited Company TL RISK SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data