- Sources fused
- 3
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
TSG COMPLETE CLAIM SERVICES LTD
TSG COMPLETE CLAIM SERVICES LTD — active UK company, incorporated 2015 (oo:GB-COH-09707122). UBO chain traced 28 hops, 18 owners, 3 holdings, 6 officers.…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-28
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 6 King Edward Street, Macclesfield, Cheshire, SK10 1AB, England
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.
- TSG COMPLETE CLAIM SERVICES LTD
- TSG COMPLETE CLAIM SERVICES LTD
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TSG COMPLETE CLAIM SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09707122
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-28
- Registered office
- 6 King Edward Street, Macclesfield, Cheshire, SK10 1AB, England
- SIC
- 74909
| Metric | 2025 |
|---|---|
| Cash | £49,899 |
| Shareholder funds | £1 |
| Current assets | £467,818 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARNWELL, Sue
- secretary · appointed 2015-07-28 · Companies House
- CARNWELL, Susan Patricia
- director · British · appointed 2015-11-01 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- STOW, Rachel Leonie
- director · British · appointed 2015-07-28 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- Tsgroup Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- TSG PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mrs Rachel Leonie Stowbeneficial owner
- Mr Robert Patrick Thorneycroftbeneficial owner
- BANKSTONE LIMITEDAlso holds roles at 5 other companies
- Miss Rachel Leonie Stowbeneficial owner
- Mr Dickon Clive Tysoebeneficial owner
- THORNEYCROFT SOLICITORS LIMITEDbeneficial owner
- BELFIELD, Mark David
- director · British · appointed 2017-05-26 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-06-05 · CH · PSC register
- COGHLAN, Michael John
- director · British · appointed 2017-05-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-02-09 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- ONCLAIMS LIMITEDAlso holds roles at 3 other companies
- Mr Mark David Belfieldbeneficial owner
- Mrs Rachel Leonie Stowbeneficial owner
- Ms Susan Patricia Carnwellbeneficial owner
- THORNEYCROFT, Robert Patrick
- director · British · appointed 2017-05-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-07-08 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TSG COMPLETE CLAIM SERVICES LTD?
- What is TSG COMPLETE CLAIM SERVICES LTD's risk level?
- Where does TSG COMPLETE CLAIM SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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