This company is commonly known as Tgl&p Limited. The company was founded 4 years ago and was given the registration number 12526072. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | TGL&P LIMITED |
|---|---|---|
| Company Number | : | 12526072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2020 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 01 October 2020 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 30 March 2022 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2020 | Active |
| 55, Drury Lane, London, United Kingdom, WC2B 5RZ | Director | 30 March 2020 | Active |
| Lower Ground Floor, 105 Piccadilly, London, England, W1J 7NJ | Director | 30 March 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 March 2020 | Active |
| 55, Drury Lane, London, United Kingdom, WC2B 5RZ | Director | 30 March 2020 | Active |
| 55, Drury Lane, London, United Kingdom, WC2B 5RZ | Director | 30 March 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 October 2020 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 19 March 2020 | Active |
| R K Harrison Insurance Brokers Limited | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Howden Broking Group Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Mr Simon David Gale | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Beech Drive, Borehamwood, United Kingdom, WD6 4QU |
| Nature of control | : |
|
| Mr Mark Thomsen | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Fleet Close, Upminster, United Kingdom, RM14 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-18 | Capital | Legacy. | Download |
| 2021-11-18 | Insolvency | Legacy. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-15 | Capital | Legacy. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-15 | Insolvency | Legacy. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
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