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TA I LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
7
Officers
20
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1998-06-25
Legal form
ltd
Activity
70100
Registered office
51 Lime Street, London, EC3M 7DQ

TA I LIMITED is a ltd registered in GB, incorporated 1998-06-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03588080
Status
active
Type
ltd
Incorporated
1998-06-25
Registered office
51 Lime Street, London, EC3M 7DQ
SIC
70100
Officers · 4 active
  • BOYSEN, Katharine
    director · British · appt 2022-02-23
  • HOLLANDS, Paul Daniel
    director · British · appt 2022-02-23
  • LE CLERC, Elise Patricia
    director · British,French · appt 2025-04-07
  • RAND, Jonathan David
    director · British · appt 2018-02-01
  • BRYANT, Shaun Kevin(resigned)
    secretary · British · appt 2005-03-03
  • CHITTY, Michael Patrick(resigned)
    secretary · British · appt 1998-11-03
  • DOWDING, Marcus Philip(resigned)
    secretary · appt 2017-12-13
  • FISHER, Todd Andrew(resigned)
    secretary · American · appt 1998-07-17
  • PEEL, Alistair Charles(resigned)
    secretary · appt 2012-09-03
  • WARREN, Tracy Marina(resigned)
    secretary · British · appt 2003-03-31
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-25
  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-09-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-09overdue
/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Willis Investment Uk Holdings Limited
TRINITY ACQUISITION PLC
WILLIS TOWERS WATSON UK HOLDINGS LIMITED
WILLIS INVESTMENT UK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TA I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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