TSG ASSURANCE HOLDINGS LIMITED
LONDON MMJ HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 09989416
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of David Jonathan Haddon Walker as a director on 1 July 2016; Appointment of Mr Bernard James Kenneth Melson as a director on 2 June 2016. The most likely internet sites of TSG ASSURANCE HOLDINGS LIMITED are www.tsgassuranceholdings.co.uk, and www.tsg-assurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Assurance Holdings Limited is a Private Limited Company. The company registration number is 09989416. Tsg Assurance Holdings Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Tsg Assurance Holdings Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . MELSON, Bernard James Kenneth is a Director of the company. ROBSON, Matthew is a Director of the company. WALKER, David Jonathan Haddon is a Director of the company. WATSON, Mark is a Director of the company. Director DANIEL, Jordan Graeme has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MELSON, Bernard James Kenneth
Appointed Date: 02 June 2016
70 years old
Director
ROBSON, Matthew
Appointed Date: 05 February 2016
51 years old
Director
WALKER, David Jonathan Haddon
Appointed Date: 01 July 2016
60 years old
Director
WATSON, Mark
Appointed Date: 05 February 2016
70 years old

Resigned Directors

Director
DANIEL, Jordan Graeme
Resigned: 20 May 2016
Appointed Date: 05 February 2016
58 years old

Persons With Significant Control

Mr Mark Watson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSG ASSURANCE HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jul 2016
Appointment of David Jonathan Haddon Walker as a director on 1 July 2016
27 Jun 2016
Appointment of Mr Bernard James Kenneth Melson as a director on 2 June 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 102
...
... and 5 more events
20 May 2016
Termination of appointment of Jordan Graeme Daniel as a director on 20 May 2016
11 Mar 2016
Company name changed mmj holdings LIMITED\certificate issued on 11/03/16
  • RES15 ‐ Change company name resolution on 2016-02-18
11 Mar 2016
Change of name with request to seek comments from relevant body
11 Mar 2016
Change of name notice
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

TSG ASSURANCE HOLDINGS LIMITED Charges

2 June 2016
Charge code 0998 9416 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: As security for the payment of the secured monies, you with…

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