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TgL&P Limited LONDON


Tgl&P Limited was dissolved on 2022-06-28. TgL&P was a private limited company that was situated at One Creechurch Place, London, EC3A 5AF, UNITED KINGDOM. The company (officially started on 2020-03-19) was run by 2 directors and 1 secretary.
Director Frances C. who was appointed on 30 March 2022.
Director Paul H. who was appointed on 01 October 2020.
Moving on to the secretaries, we can name: Paraschos F. appointed on 01 October 2020.

The company was officially classified as "other activities auxiliary to insurance and pension funding" (66290). The latest confirmation statement was sent on 2021-09-30 and last time the statutory accounts were sent was on 31 August 2021.

TgL&P Limited Address / Contact

Office Address One Creechurch Place
Town London
Post code EC3A 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526072
Date of Incorporation Thu, 19th Mar 2020
Date of Dissolution Tue, 28th Jun 2022
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 14th Oct 2022
Last confirmation statement dated Thu, 30th Sep 2021

Company staff

Frances C.

Position: Director

Appointed: 30 March 2022

Paraschos F.

Position: Secretary

Appointed: 01 October 2020

Paul H.

Position: Director

Appointed: 01 October 2020

Sarah H.

Position: Director

Appointed: 01 October 2020

Resigned: 30 March 2022

Monica H.

Position: Director

Appointed: 30 March 2020

Resigned: 01 October 2020

Malcolm G.

Position: Director

Appointed: 30 March 2020

Resigned: 01 October 2020

Andrew C.

Position: Director

Appointed: 30 March 2020

Resigned: 01 October 2020

Mark B.

Position: Director

Appointed: 30 March 2020

Resigned: 01 October 2020

Mark T.

Position: Director

Appointed: 19 March 2020

Resigned: 30 March 2022

Simon G.

Position: Director

Appointed: 19 March 2020

Resigned: 30 March 2022

People with significant control

R K Harrison Insurance Brokers Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06720048
Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howden Broking Group Limited

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06249799
Notified on 1 October 2020
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark T.

Notified on 19 March 2020
Ceased on 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 19 March 2020
Ceased on 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, June 2022
Free Download (1 page)

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