# TSG Complete Claim Services Ltd

## Details

- **Company number:** [09707122](https://find-and-update.company-information.service.gov.uk/company/09707122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2015
- **Registered office:** 6 KING EDWARD STREET, MACCLESFIELD, SK10 1AB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Tsgroup Ltd](/group/56078) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNWELL, Susan Patricia | director | 1 Nov 2015 |  |
| STOW, Rachel Leonie | director | 28 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Patrick Thorneycroft | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael John Coghlan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Rachel Leonie Stow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael John Coghlan | significant-influence-or-control | 6 Apr 2016 | 9 Feb 2018 |
| Mr Robert Patrick Thorneycroft | significant-influence-or-control | 6 Apr 2016 | 8 Jul 2019 |
| Mr Mark David Belfield | significant-influence-or-control | 6 Apr 2016 | 5 Jun 2025 |
| Mrs Rachel Leonie Stow | significant-influence-or-control | 6 Apr 2016 |  |
| Tsgroup Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Ms Susan Patricia Carnwell | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £49,899 | 3 |
| 31 Oct 2024 | - | £15,082 | 3 |
| 31 Oct 2023 | - | £15,082 | 3 |
| 31 Oct 2022 | - | £431 | 3 |
| 31 Oct 2021 | - | £431 | 3 |
| 31 Oct 2020 | - | £431 | 3 |
| 31 Oct 2019 | - | £4,630 | - |
| 31 Oct 2018 | - | £8,251 | - |
| 31 Oct 2017 | - | £439 | - |
| 31 Oct 2015 | £1 | £1 | - |



## Owned by

TSG Complete Claim Services Ltd → [Tsgroup Ltd](/company/09338820)



## Controls

- [Onclaims Limited](/company/04086342) (04086342)



## Directors' other companies

- [STOW, Rachel Leonie](/person/6553142) - director at [Onclaims Limited](/company/04086342)



## Companies at the same address

- [Onclaims Limited](/company/04086342) (04086342)
- [Thorneycroft Professional Services Limited](/company/10719760) (10719760)
- [Thorneycroft Solicitors Limited](/company/04932249) (04932249)
- [Thorneycroft Trust Corporation Limited](/company/12401178) (12401178)
- [TSG Professional Services Limited](/company/06536554) (06536554)
- [Tsgroup Ltd](/company/09338820) (09338820)