TI

TA I LIMITED

Active

Company number 03588080

London · Incorporated 25 June 1998

51 Lime Street, London, EC3M 7DQ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
$3,268,480,000
Shares allotted
10,000
Latest round
18 December 2023

Company history

Previous company names

DELPHCLOSE LIMITED · 25 June 1998 – 17 July 1998

Company overview

TA I LIMITED is a private limited company registered in England and Wales since its incorporation on 25 June 1998 and remains active on the register. It changed its name from DELPHCLOSE LIMITED on 25 June 1998. Its registered office is at 51 Lime Street, London, EC3M 7DQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Willis Investment Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: RAND, Jonathan David (appointed 1 February 2018), BOYSEN, Katharine (appointed 23 February 2022), HOLLANDS, Paul Daniel (appointed 23 February 2022) and LE CLERC, Elise Patricia (appointed 7 April 2025). The company has been served by 33 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 5 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 214 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • WILLIS INVESTMENT UK HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WILLIS INVESTMENT UK HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
WILLIS INVESTMENT UK HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LC
LE CLERC, Elise Patricia
Director
7 April 2025
BK
BOYSEN, Katharine
Director
23 February 2022
HP
HOLLANDS, Paul Daniel
Director
23 February 2022
RJ
RAND, Jonathan David
Director
1 February 2018
RW
RIGGER, William Martin
Director · Resigned
8 February 2021
GS
GIRLING, Shirley Marie
Director · Resigned
11 July 2018
KA
KRASNER, Andrew
Director · Resigned
21 June 2018
NC
NELISCHER, Christof
Director · Resigned
1 February 2018
DM
DOWDING, Marcus Philip
Secretary · Resigned
13 December 2017
AS
ALCOCK, Steven James
Director · Resigned
29 January 2016
PA
PEEL, Alistair Charles
Secretary · Resigned
3 September 2012
GO
GOODINGE, Oliver Hew W
Director · Resigned
22 March 2012
HS
HEARN, Stephen Patrick
Director · Resigned
1 January 2012
WC
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 September 2010
WS
WOOD, Stephen Edward
Director · Resigned
31 July 2009
MG
MILLWATER, Grahame John
Director · Resigned
1 January 2007
RP
REGAN, Patrick Charles
Director · Resigned
10 February 2006
BS
BRYANT, Shaun Kevin
Secretary · Resigned
3 March 2005
WT
WARREN, Tracy Marina
Secretary · Resigned
31 March 2003
BW
BOWDEN, William Paul
Director · Resigned
26 February 2003
CT
COLRAINE, Thomas
Director · Resigned
26 February 2003
CM
CHITTY, Michael Patrick
Director · Resigned
26 February 2003
HP
HAZEN, Paul Mandeville
Director · Resigned
1 January 2001
PJ
PLUMERI, Joseph James
Director · Resigned
15 October 2000
RJ
REEVE, John
Director · Resigned
3 November 1998
VR
VIAULT, Raymond Girard
Director · Resigned
3 November 1998
FJ
FISHER, James Richard
Director · Resigned
3 November 1998
FT
FISHER, Todd Andrew
Director · Resigned
17 July 1998
GP
GOLKIN, Perry
Director · Resigned
17 July 1998
KH
KRAVIS, Henry Roberts
Director · Resigned
17 July 1998
NS
NUTTALL, Scott Charles
Director · Resigned
17 July 1998
RG
ROBERTS, George Rosenberg
Director · Resigned
17 July 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 June 1998
CP
CHARLTON, Peter John
Nominee Director · Resigned
25 June 1998
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
25 June 1998

Persons with significant control

PS
Willis Investment Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
18 December 2023
ORDINARY · 10,000 shares allotted
$3,268,480,000
4 January 2016
Shares allotted · 0 shares allotted
—
17 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 10,000 shares)
$3,268,480,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2024 View
Legacy
Capital
22 November 2024 View
Legacy
Insolvency
22 November 2024 View
Resolution
Resolution
22 November 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Resolution
Resolution
14 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts Amended With Accounts Type Full
Accounts
5 January 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Resolution
Resolution
17 February 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Resolution
Resolution
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company
Officers
11 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Capital
7 November 2008 View
Statement Of Affairs
Miscellaneous
21 October 2008 View
Legacy
Capital
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Address
29 March 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
7 December 2006 View
Court Order
Miscellaneous
6 December 2006 View
Resolution
Resolution
27 November 2006 View
Accounts With Accounts Type Group
Accounts
4 October 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2004 View
Legacy
Annual Return
21 July 2004 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Group
Accounts
29 October 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Capital
19 February 2002 View
Accounts With Accounts Type Group
Accounts
14 September 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Capital
1 June 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Officers
30 January 2001 View
Memorandum Articles
Incorporation
22 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Capital
20 September 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full Group
Accounts
19 May 2000 View
Legacy
Capital
27 January 2000 View
Auditors Resignation Company
Auditors
20 October 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Capital
12 August 1999 View
Memorandum Articles
Incorporation
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Accounts
13 April 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Address
12 March 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Capital
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
21 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Certificate Change Of Name Company
Change Of Name
17 July 1998 View
Incorporation Company
Incorporation
25 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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