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 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
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)
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 |