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TB RISK CONSULTANCY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-04-03 | Reg. 08016994 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management 80200 - Security systems service activities

TB RISK CONSULTANCY LTD is a private limited company registered in the United Kingdom, under 08016994, incorporated on 3 April 2012. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 14 years. Registered office address: ME14 5SF Maidstone, the United Kingdom. Directors include MR TONY BENSON and MRS DONNA LYNETTE BENSON. Shareholders include MRS DONNA LYNETTE BENSON and Mr Anthony Benson. Associated with 1 related entity, including RETAINAGROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08016994

Registered Address

WEST SUITE, 1 TOLHERST COURT
TURKEY MILL, ASHFORD ROAD
KENT
ME14 5SF MAIDSTONE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (2)

Date Change Details
2026-04-14 DIRECTOR ADDED Donna Lynette Benson (director)
2026-04-08 DIRECTOR ADDED Anthony Benson (director)

Source Records (1)

companieshouse 08016994 2026-06-01 open_in_new
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