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Name

TLO Risk Services Limited
Address
40 St James's Place
London
SW1A 1NS
VAT ID no VAT ID available
Company No. 09467441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Tlo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09416077 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 12/01/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, Warren London, England Status: Active Notified: 12/01/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Goodfellow, Duncan Hanson London, England Status: Active Notified: 03/03/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hanly, Joseph James London, England Status: Active Notified: 27/07/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Silcock, Michael Patrick London, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Vernon Edmund Christopher London, England Status: Active Notified: 03/03/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lebecq, Clare London, England Status: Ceased Notified: 27/07/2023 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British