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TA I LIMITED (03588080)

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Introduction

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Updated On: 05/09/2026
T

TA I LIMITED

TA I Limited is an active private limited company incorporated on 25 June 1998 and registered in England and Wales. The company’s registered office is at 51 Lime Street, London, EC3M 7DQ. It is currently engaged in activities classified under SIC code 70100.

The company is wholly owned by Willis Investment UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: Jonathan David Rand (appointed 1 February 2018), Katharine Boysen and Paul Daniel Hollands (both appointed 23 February 2022).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 9 July 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 30 September 2026.

Status

active

Active since 28 years ago

Company No

03588080

LTD Company

Age

28 Years

Incorporated 25 June 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

24 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 June 2026 (3 months ago)
Submitted on 9 July 2026 (2 months ago)

Next Due

Due by 9 July 2027
For period ending 25 June 2027

Previous Company Names

DELPHCLOSE LIMITED
From: 25 June 1998To: 17 July 1998

Contact

Address

51 Lime Street London, EC3M 7DQ,

Timeline

29 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jun 98
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Feb 10
Funding Round
Dec 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Apr 12
Director Left
Sept 15
Director Left
Feb 16
Funding Round
Feb 16
Director Joined
Feb 16
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Funding Round
Jan 24
Capital Update
Nov 24
Director Joined
Apr 25
Director Left
Apr 25
4
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

4 Active
30 Resigned

MILLWATER, Grahame John

Resigned
Flat 816 Westminster Green, LondonSW1P 4DA
Born April 1963
Director
Appointed 01 Jan 2007
Resigned 31 Dec 2011

NELISCHER, Christof

Resigned
Lime Street, LondonEC3M 7DQ
Born May 1965
Director
Appointed 01 Feb 2018
Resigned 15 Jun 2018

WARREN, Tracy Marina

Resigned
Hollow Road, DunmowCM6 3JF
Secretary
Appointed 31 Mar 2003
Resigned 03 Mar 2005

REGAN, Patrick Charles

Resigned
Discovery Dock West, LondonE14 9RU
Born March 1966
Director
Appointed 10 Feb 2006
Resigned 19 Feb 2010

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Resigned
Lime Street, LondonEC3M 7DQ
Corporate secretary
Appointed 08 Sept 2010
Resigned 03 Sept 2012

GOODINGE, Oliver Hew W

Resigned
Lime Street, LondonEC3M 7DQ
Born February 1960
Director
Appointed 22 Mar 2012
Resigned 28 Jun 2018

PEEL, Alistair Charles

Resigned
Lime Street, LondonEC3M 7DQ
Secretary
Appointed 03 Sept 2012
Resigned 22 Jul 2016

ALCOCK, Steven James

Resigned
Lime Street, LondonEC3M 7DQ
Born May 1979
Director
Appointed 29 Jan 2016
Resigned 23 Feb 2022

DOWDING, Marcus Philip

Resigned
Lime Street, LondonEC3M 7DQ
Secretary
Appointed 13 Dec 2017
Resigned 03 Aug 2019

RAND, Jonathan David

Active
Lime Street, LondonEC3M 7DQ
Born May 1973
Director
Appointed 01 Feb 2018

KRASNER, Andrew

Resigned
Lime Street, LondonEC3M 7DQ
Born October 1975
Director
Appointed 21 Jun 2018
Resigned 29 Jan 2021

GIRLING, Shirley Marie

Resigned
Lime Street, LondonEC3M 7DQ
Born October 1969
Director
Appointed 11 Jul 2018
Resigned 23 Feb 2022

BOYSEN, Katharine

Active
Lime Street, LondonEC3M 7DQ
Born September 1972
Director
Appointed 23 Feb 2022

RIGGER, William Martin

Resigned
Lime Street, LondonEC3M 7DQ
Born February 1959
Director
Appointed 08 Feb 2021
Resigned 07 Apr 2025

HOLLANDS, Paul Daniel

Active
Lime Street, LondonEC3M 7DQ
Born January 1974
Director
Appointed 23 Feb 2022

LE CLERC, Elise Patricia

Active
Lime Street, LondonEC3M 7DQ
Born October 1989
Director
Appointed 07 Apr 2025

BRYANT, Shaun Kevin

Resigned
22 Searle Way, ColchesterCO6 3QS
Secretary
Appointed 03 Mar 2005
Resigned 07 Sept 2010

FISHER, James Richard

Resigned
10 Pheasant Run, Clarksburg08510
Born September 1955
Director
Appointed 03 Nov 1998
Resigned 31 Mar 2003

NUTTALL, Scott Charles

Resigned
554 E 82nd Street Apt 3-E, New York
Born November 1972
Director
Appointed 17 Jul 1998
Resigned 31 Mar 2003

FISHER, Todd Andrew

Resigned
1538 Burlingame Avenue, Connecticut
Secretary
Appointed 17 Jul 1998
Resigned 03 Nov 1998

FISHER, Todd Andrew

Resigned
26 Abbotsbury Road, LondonW14 8ER
Born August 1965
Director
Appointed 17 Jul 1998
Resigned 31 Mar 2003

GOLKIN, Perry

Resigned
14 East 90th Street Apt 10-A, New York
Born August 1953
Director
Appointed 17 Jul 1998
Resigned 31 Mar 2003

KRAVIS, Henry Roberts

Resigned
625 Park Avenue, New York
Born January 1944
Director
Appointed 17 Jul 1998
Resigned 31 Mar 2003

CHITTY, Michael Patrick

Resigned
17 Eskdale Road, BexleyheathDA7 5DL
Born March 1951
Director
Appointed 26 Feb 2003
Resigned 31 Jul 2009

ROBERTS, George Rosenberg

Resigned
260 Atherton Avenue, Atherton94027
Born September 1943
Director
Appointed 17 Jul 1998
Resigned 31 Mar 2003

REEVE, John

Resigned
Cliff Dene, Leigh On SeaSS9 1BB
Born July 1944
Director
Appointed 03 Nov 1998
Resigned 15 Oct 2000

HAZEN, Paul Mandeville

Resigned
608 Seminary Drive, Mill Valley
Born November 1941
Director
Appointed 01 Jan 2001
Resigned 31 Mar 2003

PLUMERI, Joseph James

Resigned
Lime Street, LondonEC3M 7DQ
Born July 1943
Director
Appointed 15 Oct 2000
Resigned 26 Jan 2012

COLRAINE, Thomas

Resigned
58 Ridgway Place, LondonSW19 4SW
Born June 1958
Director
Appointed 26 Feb 2003
Resigned 31 Dec 2006

BOWDEN, William Paul

Resigned
39 East 79th Street, New York
Born February 1944
Director
Appointed 26 Feb 2003
Resigned 10 Feb 2006

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 25 Jun 1998
Resigned 17 Jul 1998

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 25 Jun 1998
Resigned 17 Jul 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 25 Jun 1998
Resigned 17 Jul 1998

HEARN, Stephen Patrick

Resigned
Lime Street, LondonEC3M 7DQ
Born August 1966
Director
Appointed 01 Jan 2012
Resigned 16 Sept 2015

Persons with significant control

1

Willis Investment Uk Holdings Limited

Active
Lime Street, LondonEC3M 7DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

214

Confirmation Statement With No Updates
9 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Resolution
22 November 2024
RESOLUTIONSResolutions
Legacy
22 November 2024
CAP-SSCAP-SS
Legacy
22 November 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 November 2024
SH19Statement of Capital
Accounts With Accounts Type Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Resolution
14 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts Amended With Accounts Type Full
5 January 2021
AAMDAAMD
Accounts With Accounts Type Full
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 December 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 July 2017
AAAnnual Accounts
Change To A Person With Significant Control
10 July 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
9 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
27 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2016
AR01AR01
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Resolution
9 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Termination Secretary Company With Name
13 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 September 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Resolution
17 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2012
AP01Appointment of Director
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Termination Secretary Company With Name
21 September 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
21 September 2010
AP04Appointment of Corporate Secretary
Resolution
17 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Appoint Person Director Company
11 November 2009
AP01Appointment of Director
Legacy
7 September 2009
288cChange of Particulars
Legacy
20 August 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
7 November 2008
123Notice of Increase in Nominal Capital
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
21 October 2008
SASA
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Full
18 April 2008
AAAnnual Accounts
Legacy
29 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
24 July 2007
363aAnnual Return
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Certificate Capital Cancellation Share Premium Account
7 December 2006
CERT21CERT21
Court Order
6 December 2006
OCOC
Resolution
27 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 October 2006
AAAnnual Accounts
Legacy
19 July 2006
363aAnnual Return
Legacy
17 March 2006
88(2)R88(2)R
Legacy
21 February 2006
288cChange of Particulars
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 August 2005
AAAnnual Accounts
Legacy
21 July 2005
363sAnnual Return (shuttle)
Legacy
15 June 2005
288cChange of Particulars
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
288aAppointment of Director or Secretary
Legacy
19 October 2004
288cChange of Particulars
Accounts With Accounts Type Group
7 October 2004
AAAnnual Accounts
Legacy
21 July 2004
363aAnnual Return
Resolution
10 December 2003
RESOLUTIONSResolutions
Resolution
10 December 2003
RESOLUTIONSResolutions
Resolution
10 December 2003
RESOLUTIONSResolutions
Legacy
29 September 2003
88(2)R88(2)R
Legacy
28 July 2003
363aAnnual Return
Accounts With Accounts Type Group
8 July 2003
AAAnnual Accounts
Legacy
9 April 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 October 2002
AAAnnual Accounts
Legacy
9 July 2002
363aAnnual Return
Legacy
19 February 2002
88(2)R88(2)R
Accounts With Accounts Type Group
14 September 2001
AAAnnual Accounts
Legacy
7 August 2001
363aAnnual Return
Legacy
1 June 2001
88(2)R88(2)R
Legacy
2 February 2001
88(2)R88(2)R
Legacy
30 January 2001
288aAppointment of Director or Secretary
Memorandum Articles
22 January 2001
MEM/ARTSMEM/ARTS
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
88(2)R88(2)R
Legacy
17 January 2001
288cChange of Particulars
Legacy
7 December 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
88(2)R88(2)R
Legacy
30 October 2000
88(2)R88(2)R
Legacy
30 October 2000
88(2)R88(2)R
Legacy
19 October 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
88(2)R88(2)R
Legacy
15 August 2000
88(2)R88(2)R
Legacy
27 July 2000
88(2)R88(2)R
Legacy
25 July 2000
363aAnnual Return
Accounts With Accounts Type Full Group
19 May 2000
AAAnnual Accounts
Legacy
27 January 2000
88(2)R88(2)R
Auditors Resignation Company
20 October 1999
AUDAUD
Legacy
13 August 1999
363aAnnual Return
Legacy
12 August 1999
88(2)R88(2)R
Resolution
6 August 1999
RESOLUTIONSResolutions
Memorandum Articles
6 August 1999
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
13 April 1999
225Change of Accounting Reference Date
Legacy
22 March 1999
225Change of Accounting Reference Date
Legacy
12 March 1999
287Change of Registered Office
Legacy
18 February 1999
88(2)R88(2)R
Legacy
28 January 1999
122122
Legacy
28 January 1999
123Notice of Increase in Nominal Capital
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Resolution
28 January 1999
RESOLUTIONSResolutions
Legacy
28 January 1999
88(2)R88(2)R
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
169169
Legacy
2 December 1998
88(2)R88(2)R
Legacy
22 October 1998
169169
Legacy
21 October 1998
88(2)R88(2)R
Legacy
21 October 1998
123Notice of Increase in Nominal Capital
Legacy
7 October 1998
88(2)R88(2)R
Legacy
7 October 1998
122122
Legacy
7 October 1998
123Notice of Increase in Nominal Capital
Resolution
7 October 1998
RESOLUTIONSResolutions
Resolution
7 October 1998
RESOLUTIONSResolutions
Resolution
7 October 1998
RESOLUTIONSResolutions
Resolution
7 October 1998
RESOLUTIONSResolutions
Resolution
28 September 1998
RESOLUTIONSResolutions
Resolution
28 September 1998
RESOLUTIONSResolutions
Resolution
28 September 1998
RESOLUTIONSResolutions
Resolution
14 September 1998
RESOLUTIONSResolutions
Resolution
14 September 1998
RESOLUTIONSResolutions
Resolution
14 September 1998
RESOLUTIONSResolutions
Resolution
14 September 1998
RESOLUTIONSResolutions
Legacy
3 September 1998
88(2)R88(2)R
Legacy
3 September 1998
123Notice of Increase in Nominal Capital
Legacy
3 September 1998
122122
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
31 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 July 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 June 1998
NEWINCIncorporation