Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Total Loss Settlement Service Limited
- Incorporated
- 8 May 2002 (24 years)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Darren Paul Coombes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Coombes, Darren Paul
Director · Appointed 19 December 2017
British
Born June 1967 (59)
Officer history (17 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
31 December 2024
Resigned Debiase, Antonio as Secretary
19 December 2017
19 December 2017
19 December 2017
19 December 2017
Appointed Debiase, Antonio as Secretary
19 December 2017
19 December 2017
Resigned Patten, David as Director
19 December 2017
19 December 2017
Appointed Coombes, Darren Paul as Director
19 December 2017
3 April 2016
Resigned Taylor, Jacci Denise as Director
10 May 2012
6 October 2011
13 May 2009
11 June 2008
Appointed Taylor, Jacci Denise as Director
1 May 2008
1 April 2008
1 June 2007
Resigned Harris, Calvin Thomas as Secretary
1 June 2007
4 June 2006
Appointed Harris, Calvin Thomas as Secretary
1 June 2006
Resigned Patten, Fiona Gay St Claire as Secretary
1 April 2004
1 April 2004
8 May 2002
8 May 2002
8 May 2002
Appointed Patten, Fiona Gay St Claire as Secretary
8 May 2002
8 May 2002
Appointed Patten, David as Director
8 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06479822
Former controllers (2)
19 December 2017
Ceased David Patten — Owns 25–50% of shares
19 December 2017
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Total Loss Settlement Service Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 March 2026 | Other filing |
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