Total Loss Settlement Service Limited

Company Name	Total Loss Settlement Service Limited
Company Status	Active
Company Number	04433145
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	19 December 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr David Patten
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Firs Orchard Playden Lane Playden Rye East Sussex TN31 7EZ

Secretary Name	Fiona Gay St Claire Patten
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Cottage Four Oaks Main Street Beckley East Sussex TN31 6RH

Director Name	Mr Antony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 December 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Church Close Kensington Church Street London W8 4EZ

Director Name	Mr Robert Patten
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Herons Close Chilham Canterbury Kent CT4 8DN

Secretary Name	Calvin Thomas Harris
Nationality	American
Status	Resigned
Appointed	04 June 2006(4 years after company formation)
Appointment Duration	12 months (resigned 01 June 2007)
Role	Lawyer
Correspondence Address	9 Uplands Close Sevenoaks Kent TN13 3BP

Secretary Name	Mrs Jennifer Naylor
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years after company formation)
Appointment Duration	11 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lancasters West End Lane Henfield West Sussex BN5 9RB

Secretary Name	Mr Robert Patten
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Herons Close Chilham Canterbury Kent CT4 8DN

Director Name	Mrs Jacci Denise Taylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 03 April 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Stone House Upper Ivington Leominster Herefordshire HR6 0JP Wales

Director Name	Mr Stephen Robert Michael Tidd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2011)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Amsbury House Ingleden Park Road Tenterden Kent TN30 6NS

Director Name	Mr David Brownsword
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1g Rye Business Park Rye East Sussex TN31 7TE

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	tlssclaims.com
Telephone	01797 229550
Telephone region	Rye

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£221,699
Cash	£239,872
Current Liabilities	£80,300

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

15 November 2018	Delivered on: 26 November 2018 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

4 July 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (13 pages)
20 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
20 May 2022	Second filing of Confirmation Statement dated 8 May 2019 (3 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with updates (4 pages)
9 March 2022	Full accounts made up to 30 June 2021 (19 pages)
28 September 2021	Satisfaction of charge 044331450001 in full (1 page)
4 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
22 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2022 (4 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
26 November 2018	Registration of charge 044331450001, created on 15 November 2018 (17 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
31 May 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
23 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 February 2018	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
25 January 2018	Statement of company's objects (2 pages)
25 January 2018	Resolutions RES13 ‐ Removal of authorised share capital 19/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 January 2018	Termination of appointment of David Patten as a director on 19 December 2017 (1 page)
22 January 2018	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
22 January 2018	Termination of appointment of Robert Patten as a secretary on 19 December 2017 (1 page)
22 January 2018	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
22 January 2018	Termination of appointment of David Patten as a director on 19 December 2017 (1 page)
22 January 2018	Termination of appointment of Robert Patten as a secretary on 19 December 2017 (1 page)
22 January 2018	Appointment of Mr Antonio Debiase as a secretary on 19 December 2017 (2 pages)
22 January 2018	Appointment of Mr Antonio Debiase as a secretary on 19 December 2017 (2 pages)
3 January 2018	Cessation of Robert Patten as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Termination of appointment of Antony Philip Dawson Lancaster as a director on 19 December 2017 (1 page)
3 January 2018	Appointment of Mr Antonio Debiase as a director on 19 December 2017 (2 pages)
3 January 2018	Notification of Davies Group Limited as a person with significant control on 19 December 2017 (2 pages)
3 January 2018	Termination of appointment of Robert Patten as a director on 19 December 2017 (1 page)
3 January 2018	Termination of appointment of David Brownsword as a director on 19 December 2017 (1 page)
3 January 2018	Notification of Davies Group Limited as a person with significant control on 19 December 2017 (2 pages)
3 January 2018	Appointment of Mr Daniel Mark Saulter as a director on 19 December 2017 (2 pages)
3 January 2018	Termination of appointment of Antony Philip Dawson Lancaster as a director on 19 December 2017 (1 page)
3 January 2018	Appointment of Mr Daniel Mark Saulter as a director on 19 December 2017 (2 pages)
3 January 2018	Cessation of David Patten as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Termination of appointment of David Brownsword as a director on 19 December 2017 (1 page)
3 January 2018	Appointment of Mr Darren Paul Coombes as a director on 19 December 2017 (2 pages)
3 January 2018	Registered office address changed from Unit 1G Rye Business Park Rye East Sussex TN31 7TE to 8 Lloyd's Avenue London EC3N 3EL on 3 January 2018 (1 page)
3 January 2018	Cessation of David Patten as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Registered office address changed from Unit 1G Rye Business Park Rye East Sussex TN31 7TE to 8 Lloyd's Avenue London EC3N 3EL on 3 January 2018 (1 page)
3 January 2018	Appointment of Mr Darren Paul Coombes as a director on 19 December 2017 (2 pages)
3 January 2018	Cessation of Robert Patten as a person with significant control on 19 December 2017 (1 page)
3 January 2018	Appointment of Mr Antonio Debiase as a director on 19 December 2017 (2 pages)
3 January 2018	Termination of appointment of Robert Patten as a director on 19 December 2017 (1 page)
8 June 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 April 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 950 (7 pages)
27 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 950 (7 pages)
22 April 2016	Termination of appointment of Jacci Denise Taylor as a director on 3 April 2016 (1 page)
22 April 2016	Termination of appointment of Jacci Denise Taylor as a director on 3 April 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 950 (8 pages)
14 May 2015	Director's details changed for David Patten on 1 May 2015 (2 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 950 (8 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 950 (8 pages)
14 May 2015	Director's details changed for David Patten on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for David Patten on 1 May 2015 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 950 (8 pages)
12 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 950 (8 pages)
12 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 950 (8 pages)
6 December 2013	Director's details changed for David Patten on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for David Patten on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for David Patten on 6 December 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
27 August 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Appointment of Mr David Brownsword as a director (2 pages)
25 May 2012	Appointment of Mr David Brownsword as a director (2 pages)
18 May 2012	Termination of appointment of Stephen Tidd as a director (1 page)
18 May 2012	Termination of appointment of Stephen Tidd as a director (1 page)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
15 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 August 2010	Director's details changed for Mr Stephen Robert Michael Tidd on 2 February 2010 (2 pages)
16 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
16 August 2010	Director's details changed for David Patten on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for David Patten on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for Jacci Denise Taylor on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for Mr Stephen Robert Michael Tidd on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for Jacci Denise Taylor on 2 February 2010 (2 pages)
16 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
16 August 2010	Director's details changed for David Patten on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for Mr Stephen Robert Michael Tidd on 2 February 2010 (2 pages)
16 August 2010	Director's details changed for Jacci Denise Taylor on 2 February 2010 (2 pages)
16 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (9 pages)
27 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 June 2009	Return made up to 08/05/09; full list of members (5 pages)
23 June 2009	Return made up to 08/05/09; full list of members (5 pages)
19 May 2009	Director appointed stephen robert michael tidd (1 page)
19 May 2009	Director appointed stephen robert michael tidd (1 page)
24 December 2008	Return made up to 08/05/08; full list of members (5 pages)
24 December 2008	Return made up to 08/05/08; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 July 2008	Director appointed jacci denise taylor (2 pages)
14 July 2008	Director appointed jacci denise taylor (2 pages)
19 June 2008	Appointment terminated secretary jennifer naylor (1 page)
19 June 2008	Return made up to 08/05/07; full list of members 363(287) ‐ Registered office changed on 19/06/08 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2008	Return made up to 08/05/07; full list of members 363(287) ‐ Registered office changed on 19/06/08 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2008	Appointment terminated secretary jennifer naylor (1 page)
4 June 2008	Secretary appointed robert patten (2 pages)
4 June 2008	Secretary appointed robert patten (2 pages)
6 March 2008	Gbp ic 1000/950\31/05/07\gbp sr 50@1=50\ (1 page)
6 March 2008	Gbp ic 1000/950\31/05/07\gbp sr 50@1=50\ (1 page)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
23 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 May 2005	Return made up to 08/05/05; full list of members (8 pages)
31 May 2005	Return made up to 08/05/05; full list of members (8 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 February 2005	Return made up to 08/05/04; full list of members (9 pages)
11 February 2005	Return made up to 08/05/04; full list of members (9 pages)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
27 May 2004	Ad 01/04/04--------- Â£ si 154@1=154 Â£ ic 100/254 (2 pages)
27 May 2004	Ad 01/04/04--------- Â£ si 154@1=154 Â£ ic 100/254 (2 pages)
27 May 2004	Ad 01/04/04--------- Â£ si 646@1=646 Â£ ic 254/900 (3 pages)
27 May 2004	Ad 01/04/04--------- Â£ si 646@1=646 Â£ ic 254/900 (3 pages)
17 February 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
17 February 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
14 November 2003	Registered office changed on 14/11/03 from: downview upper station road henfield west sussex BN5 9PL (1 page)
14 November 2003	Registered office changed on 14/11/03 from: downview upper station road henfield west sussex BN5 9PL (1 page)
1 June 2003	Return made up to 08/05/03; full list of members (6 pages)
1 June 2003	Return made up to 08/05/03; full list of members (6 pages)
15 July 2002	Ad 28/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2002	Ad 28/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
8 May 2002	Incorporation (19 pages)
8 May 2002	Incorporation (19 pages)

Total Loss Settlement Service Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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