CompaniesInTheUK

TGL&P LIMITED

Company number 12526072 ·

Dissolved

2 active / 3 ceased · persons with significant control

R K Harrison Insurance Brokers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-30
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06720048
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Howden Broking Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2022-03-30
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06249799
Country registered
United Kingdom

Mr Mark Thomsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-19
Ceased on
2020-03-30
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Fleet Close, Upminster, RM14 1PS, United Kingdom

Mr Simon David Gale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-19
Ceased on
2020-03-30
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Beech Drive, Borehamwood, WD6 4QU, United Kingdom