TA I LIMITED
Active - Accounts Filed
General Information
NAME
TA I LIMITED
COMPANY NUMBER
03588080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1998
(26 years and 5 months old)
WEBSITE
http://willis.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1998
17/07/1998
DELPHCLOSE LIMITED
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS INVESTMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TA I LIMITED | Active - Accounts Filed | View Report |
| TOWERS WATSON GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TA I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TA I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TA I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
25/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 02/03/2022 | Steven James Alcock (920541748) has left the board |
| 02/03/2022 | New Board Member Paul Daniel Hollands (929299718) Appointed |
| 02/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 18/02/2021 | New Board Member William Martin Rigger (927974476) Appointed |
| 11/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 19/08/2019 | Marcus Philip Dowding (924129628) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 21/07/2018 | New Accounts filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Andrew Krasner (924772608) Appointed |
| 20/06/2018 | Christof Nelischer (913245249) has left the board |
| 12/02/2018 | New Board Member Jonathan David Rand (924299320) Appointed |
| 12/02/2018 | New Board Member Christof Nelischer (913245249) Appointed |
| 20/12/2017 | New Company Secretary Marcus Philip Dowding (924129628) Appointed |
| 26/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917205635) has left the board |
| 26/07/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | Stephen Patrick Hearn (909180591) has left the board |
| 01/08/2015 | New Annual Return filed |
| 07/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 17/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 17/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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