TL RISK SOLUTIONS LIMITED
KNARESBOROUGH TOWRY LAW INSURANCE BROKERS LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 00838046
Status Active
Incorporation Date 17 February 1965
Company Type Private Limited Company
Address HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Confirmation statement made on 27 December 2016 with updates; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of TL RISK SOLUTIONS LIMITED are www.tlrisksolutions.co.uk, and www.tl-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Tl Risk Solutions Limited is a Private Limited Company. The company registration number is 00838046. Tl Risk Solutions Limited has been working since 17 February 1965. The present status of the company is Active. The registered address of Tl Risk Solutions Limited is Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire Hg5 8pj. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HALE, Julie Kathryn has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary PETERS, Christopher Robert James has been resigned. Secretary REDDI, John has been resigned. Secretary SORKIN, Alan has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Secretary WEBB, Keith has been resigned. Director ANDERSON, Philip John has been resigned. Director BLACK, Douglas Buller has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BOYD, Robert has been resigned. Director CASSEY, Simon Barrie has been resigned. Director COOPER, Roger Henry Edward has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director ELLIS, Paul Grant has been resigned. Director FISHER, Andrew Charles has been resigned. Director HALE, Julie Kathryn has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director HUTCHINSON, David Anthony has been resigned. Director KERRY, Brian has been resigned. Director LAW, Cecil Towry Henry, The Rt Hon has been resigned. Director LAW, Nigel Frederick has been resigned. Director LYONS, Alastair David has been resigned. Director MARTIN, Kim Ian has been resigned. Director NICHOLS, Stuart has been resigned. Director NICHOLS, Stuart has been resigned. Director PATRICK, Ian William James has been resigned. Director PATRICK, Ian William James has been resigned. Director PETERS, Christopher Robert James has been resigned. Director SIMMONDS, John Robert has been resigned. Director WARDROP, Alan Watt has been resigned. Director WESLEY, Alan has been resigned. Director WRIGHT, Martin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 30 April 2012
Secretary
GIFFORD, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 24 November 2008
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 20 April 2016
Secretary
GREGORY, Jacqueline Anne
Resigned: 30 June 2006
Appointed Date: 17 November 2004
Secretary
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 30 June 2006
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
PETERS, Christopher Robert James
Resigned: 31 January 1993
Secretary
REDDI, John
Resigned: 24 November 2008
Appointed Date: 31 March 2008
Secretary
SORKIN, Alan
Resigned: 13 April 1999
Appointed Date: 01 February 1993
Secretary
WATSON, Gerald Alistair
Resigned: 17 November 2004
Appointed Date: 10 December 2001
Secretary
WEBB, Keith
Resigned: 10 December 2001
Appointed Date: 13 April 1999
Director
ANDERSON, Philip John
Resigned: 03 May 2006
Appointed Date: 20 March 2002
61 years old
Director
BLACK, Douglas Buller
Resigned: 19 December 2001
Appointed Date: 12 November 1997
68 years old
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 31 March 2008
58 years old
Director
BOYD, Robert
Resigned: 31 October 2008
Appointed Date: 31 March 2008
55 years old
Director
CASSEY, Simon Barrie
Resigned: 31 August 1995
Appointed Date: 01 March 1995
73 years old
Director
COOPER, Roger Henry Edward
Resigned: 13 December 1996
Appointed Date: 26 April 1996
80 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 04 February 2011
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
ELLIS, Paul Grant
Resigned: 01 June 2011
Appointed Date: 30 June 2006
68 years old
Director
FISHER, Andrew Charles
Resigned: 30 June 2006
Appointed Date: 03 May 2006
64 years old
Director
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 30 June 2006
70 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 04 February 2011
72 years old
Director
HUTCHINSON, David Anthony
Resigned: 08 May 1996
79 years old
Director
KERRY, Brian
Resigned: 14 November 2012
Appointed Date: 30 June 2006
68 years old
Director
LAW, Cecil Towry Henry, The Rt Hon
Resigned: 03 April 1998
94 years old
Director
LAW, Nigel Frederick
Resigned: 05 March 2008
Appointed Date: 30 June 2006
72 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 12 December 2014
72 years old
Director
MARTIN, Kim Ian
Resigned: 29 June 2012
Appointed Date: 07 January 2009
69 years old
Director
NICHOLS, Stuart
Resigned: 02 December 2011
Appointed Date: 30 June 2006
72 years old
Director
NICHOLS, Stuart
Resigned: 07 April 2004
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 04 February 2011
58 years old
Director
PATRICK, Ian William James
Resigned: 05 February 2009
Appointed Date: 09 September 2008
58 years old
Director
PETERS, Christopher Robert James
Resigned: 28 July 1995
73 years old
Director
SIMMONDS, John Robert
Resigned: 03 May 2006
Appointed Date: 20 March 2002
68 years old
Director
WARDROP, Alan Watt
Resigned: 30 June 2006
Appointed Date: 03 May 2006
64 years old
Director
WESLEY, Alan
Resigned: 16 September 1997
81 years old
Director
WRIGHT, Martin Andrew
Resigned: 31 October 2012
Appointed Date: 20 February 1996
69 years old

Persons With Significant Control

Townfrost Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TL RISK SOLUTIONS LIMITED Events

12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
06 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 217 more events
14 Apr 1987
Accounts made up to 30 June 1986
08 Jul 1986
Secretary resigned;new secretary appointed
18 Jun 1986
Director resigned
04 Mar 1983
Particulars of mortgage/charge
17 Feb 1965
Incorporation

TL RISK SOLUTIONS LIMITED Charges

2 April 2015
Charge code 0083 8046 0010
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0083 8046 0009
Delivered: 21 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 11 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2000
Guarantee & debenture
Delivered: 25 January 2000
Status: Satisfied on 7 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1990
Security and trust deed
Delivered: 13 February 1990
Status: Satisfied on 22 April 2006
Persons entitled: Lloyd's (A Statutory Corporation)
Description: Floating charge over the undertaking and all property and…
3 April 1984
Mortgage
Delivered: 6 April 1984
Status: Satisfied
Persons entitled: Hambros Bank Limited
Description: L/Hold godolphin court, stoke poges lane, slough, berkshire.
3 April 1984
Mortgage
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Royal Life Insurance Limited
Description: Godolphin court, off stoke poges lane, slough, berks…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Satisfied on 15 March 1995
Persons entitled: The Corporation of Lloyds
Description: All that the company's right, title & interest in the…

Similar Companies

TL RESTAURANTS LIMITED TL RETAIL LIMITED TL SAFETY LIMITED TL SCAFFOLDING LTD TL SCIENCE LTD TL SECURE PROJECTS LTD TL SECURITY LTD