Company information:
Tasca Consulting Limited (No: 06423047)
Address: ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 11-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: MICHAEL ROBERT DALZELL ( DOB: Aug-1972 From: Aug-2014 )
Current Director: ANDREW JAMES DONNELLY ( DOB: Jan-1968 From: Dec-2019 )
Current Director: ANDREW DONNELLY ( DOB: Jan-1968 From: Dec-2019 )
Current Secretary: MICHAEL ROBERT DALZELL ( From: Sep-2014 )
Resigned Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960 From: Nov-2007 To: Aug-2014 )
Resigned Director: WILLIAM DAVID MCCONNELL ( From: Nov-2007 To: Aug-2014 )
Resigned Director: MARVIN DAVID MOHN ( DOB: Apr-1965 From: Nov-2007 To: Aug-2014 )
Resigned Director: JASVINDER SINGH SAGGU ( DOB: Jun-1962 From: Aug-2014 To: Sep-2015 )
Resigned Director: DAVID ANDREW VAUGHAN ( DOB: May-1956 From: Nov-2007 To: Jul-2014 )
Resigned Secretary: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956 From: Nov-2007 To: Aug-2014 )
Persons of Significant Control:
Pro Global Holdings Limited, 5 Spencer Hill, London, SW19 4PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)
Pro Global Insurance Solutions Plc, 88 Leadenhall Street Leadenhall Street, London, EC3A 3BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-30)