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Companies/04433145

Total Loss Settlement Service Limited

Risk and damage evaluation · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Davies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 913242
Show 2 ceased records
DP
Mr David PattenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-19

Source record 11362166
RP
Mr Robert PattenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-19

Source record 11362167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AC
Allison CarrCurrent director
Appointed 2024-12-31 · 1 yr · Director
+28 others
DC
Darren CoombesCurrent director
Appointed 2017-12-19 · 8 yrs · Director
+13 others
Show 15 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AD
Antonio DebiaseResigned secretary
Resigned 2017-12-19 · 7 yrs
DS
Daniel SaulterResigned director
Resigned 2017-12-19 · 7 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2017-12-19 · 7 yrs · Director
DB
David BrownswordResigned director
Resigned 2012-05-10 · 5 yrs · Director
ST
Stephen TiddResigned director
Resigned 2009-05-13 · 2 yrs · Chartered Insurer
JT
Jacci TaylorResigned director
Resigned 2008-06-11 · 7 yrs · Consultant
RP
Robert PattenResigned secretaryResigned director
Resigned 2008-04-01 · 9 yrs · Engineer
JN
Jennifer NaylorResigned secretary
Resigned 2007-06-01 · Accountant
CH
Calvin HarrisResigned secretary
Resigned 2006-06-04 · Lawyer
AL
Antony LancasterResigned director
Resigned 2004-04-01 · 13 yrs · Manager
FP
Fiona PattenResigned secretary
Resigned 2002-05-08 · 4 yrs
DP
David PattenResigned director
Resigned 2002-05-08 · 15 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active