TSG ASSURANCE HOLDINGS LIMITED in London (London) entered creditors' voluntary liquidation. Stephen Katz has been appointed as insolvency practitioner. The case reference is 09989416-cvl. The principal activity of TSG ASSURANCE HOLDINGS LIMITED is information technology consultancy activities. 2 reports are available.
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Notices
DateDescriptionReference
23/06/2026Appointment of Liquidators
Name of CompanyTSG ASSURANCE HOLDINGS LIMITED
Company Number09989416
Nature of BusinessInformation Technology
Previous Name of CompanyMMJ Holdings Limited
Registered officeLevel 33, One Canada Square, London, E14 5AB
Type of LiquidationCreditors
Date of Appointment17 June 2026
Liquidator's name and addressStephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB
By whom AppointedMembers and Creditors
Ag RK32322
Recorded in The Gazette, issue 65107, 23 June 2026
5159514
23/06/2026Resolutions for Winding-up
TSG ASSURANCE HOLDINGS LIMITED
(Company Number 09989416)
Registered officeLevel 33, One Canada Square, London, E14 5AB
Principal trading addressn/a
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution of the Company pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date29 May 2026, Effective Date: 17 June 2026.
I, the undersigned, being a director of the Company hereby certify that the following special and ordinary written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Harry Rice by email at rm-team@btguk.com.
Mark Watson, Director
17 June 2026
Ag RK32322
Recorded in The Gazette, issue 65107, 23 June 2026
Principal trading address124 Finchley Road, London, NW3 5JS
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .
Notice is hereby given that a virtual meeting of the Creditors of the above named Company is being convened and will be held via Microsoft Teams on 5 June 2026 at 11.30 am. Mark Watson, the Director of the Company is the Convener of the meeting (“the Convener”).
The primary purpose of the virtual meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee.
In addition, in the event that a committee is not formed, Creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the Creditors’ decision on the nomination of Liquidators, as an expense of the Liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to Creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), Creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 4 June 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at RM-team@btguk.com or by post to their correspondence address at BTG Begbies Traynor, Level 33, One Canada Square, London, E14 5AB prior to the meeting.
Log-in details for the virtual meeting will be supplied to Creditors on request.
Any person who requires further information may contact Harry Rice by telephone on 020 7400 7900 or alternatively by e-mail at RM-Team@btguk.com.
Mark Watson, Director
28 May 2026
Ag QK22965
Recorded in The Gazette, issue 65081, 1 June 2026
5143968
Insolvency practitioner
Stephen Katz
FirmBTG Begbies Traynor (London) LLP
AddressLevel 33, One Canada Square, London, E14 5AB London
David Birne
AddressLevel 33, One Canada Square, E14 5AB London
Stephen Mark Katz
AddressLevel 33, One Canada Square, E14 5AB London
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