TYSER GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TYSER GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYSER GROUP SERVICES LIMITED was incorporated 48 years ago on 28/08/1975 and has the registered number: 01224375. The accounts status is FULL and accounts are next due on 31/03/2024.

TYSER GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TYSER HOLDINGS LIMITED (until 05/09/2006)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CURTIS Feb 1962 British Director 2018-12-12 CURRENT
MR PETER JOHN BURTON Secretary 2018-06-08 UNTIL 2019-05-22 RESIGNED
MR EDWARD CHARLES SLADE Dec 1971 British Director 2014-06-03 UNTIL 2018-12-12 RESIGNED
MISS JANICE ROSE PERRY Jun 1953 British Director 2008-08-07 UNTIL 2013-06-01 RESIGNED
MR CHRISTOPHER MICHAEL SPRATT Sep 1945 British Director RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2020-09-07 UNTIL 2021-07-01 RESIGNED
MOIRA JANE MCCALLUM Mar 1973 British Director 2008-08-07 UNTIL 2010-09-01 RESIGNED
MR ROGER EDWARD MARSH Mar 1945 British Director RESIGNED
MRS SWATI PANESAR Nov 1982 British Director 2014-06-03 UNTIL 2018-12-12 RESIGNED
MR EDWARD CHARLES SLADE Dec 1971 British Director 2008-08-07 UNTIL 2010-10-11 RESIGNED
MS SIAN WOODS Secretary 2021-08-24 UNTIL 2023-03-31 RESIGNED
MISS JANICE ROSE PERRY Jun 1953 British Secretary 2005-12-01 UNTIL 2013-05-13 RESIGNED
ARTHUR FRANK LEEKS May 1937 British Secretary RESIGNED
MR MARK JAMES Secretary 2013-05-13 UNTIL 2018-06-08 RESIGNED
GORDON GRAHAM Oct 1962 British Secretary 1997-07-01 UNTIL 2005-11-30 RESIGNED
MR KEITH MICHAEL ANDERSON Oct 1963 British Director 2018-12-12 UNTIL 2019-01-31 RESIGNED
MR IAN MICHAEL WITT Dec 1974 British Director 2014-06-03 UNTIL 2018-12-12 RESIGNED
MR GARY JOHN ANDREWS Nov 1960 British Director 2014-06-03 UNTIL 2015-01-28 RESIGNED
MR MARK JAMES Jun 1963 British Director 2014-06-03 UNTIL 2018-12-12 RESIGNED
MR CHRISTOPHER SYDENHAM Mar 1965 British Director 2015-06-08 UNTIL 2023-04-25 RESIGNED
MR MANJIT SINGH TAKHTAR Jun 1976 British Director 2014-09-09 UNTIL 2016-06-30 RESIGNED
ARTHUR FRANK LEEKS May 1937 British Director RESIGNED
MR CHRISTOPHER JOHN ELLIOTT Mar 1963 British Director 1993-07-07 UNTIL 2014-06-03 RESIGNED
QUINTIN JOHN HEANEY May 1957 British Director 2007-10-10 UNTIL 2013-08-27 RESIGNED
MR DAVID BRIAN GREEN Feb 1969 British Director 2014-06-03 UNTIL 2018-12-12 RESIGNED
DAIVD GREEN Feb 1969 British Director 2008-08-07 UNTIL 2010-10-11 RESIGNED
MR JOHN DAVID ROBERT DEAR May 1956 British Director 2008-08-07 UNTIL 2010-10-11 RESIGNED
MRS KATHERINE ANNE CROSS May 1984 British Director 2013-09-06 UNTIL 2023-11-30 RESIGNED
KEITH LEONARD COOPER Aug 1955 British Director RESIGNED
DONALD CARPMAEL May 1934 British Director RESIGNED
MICHAEL JOHN CAIRNS Jul 1951 British Director RESIGNED
MR STUART FORSTER BLAKEBOROUGH Jan 1971 British Director 2015-03-17 UNTIL 2020-09-07 RESIGNED
RICHARD JAMES BELSEY Sep 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integro Insurance Brokers Holdings Limited 2023-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hawkes Bay Holdings Limited 2016-04-06 - 2023-03-28 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH BROKERS LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
RICHARD THACKER & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
TYFIN CAPITAL PLANNING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
WALTON & PARKINSON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
JLT FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
THE GRIFFIN INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
CROTON STOKES WILSON HOLDEN LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
BURKE FORD GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HOWARD GLOBAL INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONG REACH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
TYSER & CO. LIMITED LONDON UNITED KINGDOM ... FULL 66220 - Activities of insurance agents and brokers
SVALINN 1319 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HAWKES BAY HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 64205 - Activities of financial services holding companies
HOWARD GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ELLIS CLOWES & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
MLW & ASSOCIATES LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ELLIS CLOWES (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
AQUILA GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
TYSERS LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSERS INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
IT ENERGY SYSTEMS AND CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INCEPTUM INSURANCE COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 66220 - Activities of insurance agents and brokers
LLOYD'S REGISTER GMT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
HEALY HUNT PARTNERS LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
ICV ( CONSULTING) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ACIES DIGITAL LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
ACIES HOLDINGS 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER MARINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.