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TSG ASSURANCE HOLDINGS LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
1
Officers
5
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2016-02-05
Legal form
ltd
Activity
62020
Registered office
C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB

TSG ASSURANCE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-02-05 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
09989416
Status
liquidation
Type
ltd
Incorporated
2016-02-05
Registered office
C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
SIC
62020
Officers · 2 active
  • ROBSON, Matthew
    director · British · appt 2016-02-05
  • WATSON, Mark
    director · British · appt 2016-02-05
  • DANIEL, Jordan Graeme(resigned)
    director · British · appt 2016-02-05
  • MELSON, Bernard James Kenneth(resigned)
    director · British · appt 2016-06-02
  • WALKER, David Jonathan Haddon(resigned)
    director · British · appt 2016-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-18
Outstanding charges
2
FORMERLY KNOWN AS
  • MMJ HOLDINGS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TSG ASSURANCE HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…