TYSER GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TYSER GROUP SERVICES LIMITED
COMPANY NUMBER
01224375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/08/1975
(49 years and 3 months old)
WEBSITE
www.tysers.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/08/1975
05/09/2006
TYSER HOLDINGS LIMITED
LONDON
EC3M 4BS
Telephone: 02030378000
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Telephone: 30378000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKES BAY HOLDINGS LIMITED | In Liquidation | View Report |
| TYSER GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/08/2024 | Simon Curtis (920656647) has left the board |
| 08/08/2024 | New Board Member David Mathew Abraham (910357385) Appointed |
Credit Risk Overview
Want to learn more about TYSER GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSER GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSER GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
31/12/1991 - 07/08/2008 (16 years and 7 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/12/1991 - 31/08/1999 (7 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1991 - 01/07/1997 (5 years and 6 months) Secretary: 31/12/1991 - 01/07/1997 (5 years and 6 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
31/12/1991 - 07/08/2008 (16 years and 7 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/08/2024 | Simon Curtis (920656647) has left the board |
| 08/08/2024 | New Board Member David Mathew Abraham (910357385) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 04/12/2023 | Katherine Anne Cross (917717785) has left the board |
| 27/04/2023 | Christopher Sydenham (910923918) has left the board |
| 14/04/2023 | New Accounts filed |
| 05/04/2023 | Sian Woods (928684253) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Simon John Harriman Palmer (924641559) Appointed |
| 30/09/2020 | Simon John Harriman Palmer (927444426) has left the board |
| 23/09/2020 | Stuart Forster Blakeborough (919628575) has left the board |
| 23/09/2020 | New Board Member Simon John Harriman Palmer (927444426) Appointed |
| 02/09/2020 | Simon Curtis (925338032) has left the board |
| 02/09/2020 | New Board Member Simon Curtis (920656647) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/05/2019 | Peter John Burton (924753907) has left the board |
| 07/02/2019 | Keith Michael Anderson (907716182) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Keith Michael Anderson (907716182) Appointed |
| 14/12/2018 | Edward Charles Slade (917718125) has left the board |
| 14/12/2018 | Ian Michael Witt (917943619) has left the board |
| 14/12/2018 | New Board Member Simon Curtis (925338032) Appointed |
| 14/12/2018 | Swati Panesar (917717861) has left the board |
| 14/12/2018 | David Brian Green (917716334) has left the board |
| 14/12/2018 | Mark James (917718129) has left the board |
| 17/07/2018 | New Accounts filed |
| 20/06/2018 | New Company Secretary Peter John Burton (924753907) Appointed |
| 20/06/2018 | Mark James (917834374) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 06/09/2016 | Manjit Singh Takhtar (919100675) has left the board |
| 06/09/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | Gary John Andrews (909253039) has left the board |
| 01/02/2016 | Gary John Andrews (909253039) has left the board |
| 26/06/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Christopher Sydenham (910923918) Appointed |
| 03/04/2015 | New Board Member Stuart Forster Blakeborough (919628575) Appointed |
| 05/02/2015 | New Confirmation Statement filed |
| 18/09/2014 | New Board Member Manjit Singh Takhtar (919100675) Appointed |
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