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 2 months old)

WEBSITE
www.tysers.com

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
28/08/1975 05/09/2006
TYSER HOLDINGS LIMITED

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

Telephone: 02030378000
TPS: No

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Telephone: 30378000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£178k

125.32%

NET WORTH

£5.8M

271.27%

TOTAL LIABILITIES

£613k

11.66%

NET ASSETS

£5.8M

271.27%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAWKES BAY HOLDINGS LIMITED	In Liquidation	View Report
TYSER GROUP SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: Simon Curtis (920656647) has left the board
Date: 08/08/2024	Event: New Board Member David Mathew Abraham (910357385) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£178k

125.32%

NET WORTH

£5.8M

271.27%

TOTAL LIABILITIES

£613k

11.66%

NET ASSETS

£5.8M

271.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Mathew Abraham 06/08/2024 - Present (3 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Christopher Michael Spratt 31/12/1991 - 07/08/2008 (16 years and 7 months) Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Keith Leonard Cooper 31/12/1991 - 24/09/2007 (15 years and 8 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Michael John Cairns 31/12/1991 - 11/10/2010 (18 years and 9 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Donald Carpmael 31/12/1991 - 30/06/1994 (2 years and 5 months) Born in May 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGRO GROUP HOLDINGS LP	N/A	N/A
INTEGRO LTD	N/A	N/A
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAWKES BAY HOLDINGS LIMITED	In Liquidation	View Report
AQUILA GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ATTENTO UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
TYSER & CO. LIMITED	In Liquidation	View Report
TYSER GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
RISK TRANSFER GROUP LTD	N/A	N/A
CCP MIDCO LIMITED	In Liquidation	View Report
CCP BIDCO LIMITED	In Liquidation	View Report
RFIB HOLDINGS LIMITED	In Liquidation	View Report
GEORGE YARD INVESTMENTS LIMITED	In Liquidation	View Report
RFIB GROUP LIMITED	In Liquidation	View Report
RFIB PENSION TRUST LIMITED	Company is dissolved	View Report
GEORGE YARD SERVICES LIMITED	In Liquidation	View Report
LIMEHOUSE AGENCIES LIMITED	In Liquidation	View Report
TYSERS IRELAND LIMITED	N/A	N/A
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED	Company is dissolved	View Report
SVALINN 1319 LIMITED	Active - Accounts Filed	View Report
TYSERS INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/08/2024	Event: Simon Curtis (920656647) has left the board
Date: 08/08/2024	Event: New Board Member David Mathew Abraham (910357385) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: Katherine Anne Cross (917717785) has left the board
Date: 27/04/2023	Event: Christopher Sydenham (910923918) has left the board
Date: 14/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Sian Woods (928684253) has left the board
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 12/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Board Member Simon John Harriman Palmer (924641559) Appointed
Date: 30/09/2020	Event: Simon John Harriman Palmer (927444426) has left the board
Date: 23/09/2020	Event: Stuart Forster Blakeborough (919628575) has left the board
Date: 23/09/2020	Event: New Board Member Simon John Harriman Palmer (927444426) Appointed
Date: 02/09/2020	Event: Simon Curtis (925338032) has left the board
Date: 02/09/2020	Event: New Board Member Simon Curtis (920656647) Appointed
Date: 22/06/2020	Event: Change in Reg. Office
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Peter John Burton (924753907) has left the board
Date: 07/02/2019	Event: Keith Michael Anderson (907716182) has left the board
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member Simon Curtis (925338032) Appointed
Date: 14/12/2018	Event: Edward Charles Slade (917718125) has left the board
Date: 14/12/2018	Event: Ian Michael Witt (917943619) has left the board
Date: 14/12/2018	Event: New Board Member Keith Michael Anderson (907716182) Appointed
Date: 14/12/2018	Event: Swati Panesar (917717861) has left the board
Date: 14/12/2018	Event: Mark James (917718129) has left the board
Date: 14/12/2018	Event: David Brian Green (917716334) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 20/06/2018	Event: Mark James (917834374) has left the board
Date: 20/06/2018	Event: New Company Secretary Peter John Burton (924753907) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: Manjit Singh Takhtar (919100675) has left the board
Date: 06/09/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 01/02/2016	Event: Gary John Andrews (909253039) has left the board
Date: 01/02/2016	Event: Gary John Andrews (909253039) has left the board
Date: 26/06/2015	Event: New Accounts filed
Date: 16/06/2015	Event: New Board Member Christopher Sydenham (910923918) Appointed
Date: 03/04/2015	Event: New Board Member Stuart Forster Blakeborough (919628575) Appointed
Date: 05/02/2015	Event: New Confirmation Statement filed
Date: 18/09/2014	Event: New Board Member Manjit Singh Takhtar (919100675) Appointed
Date: 18/06/2014	Event: New Accounts filed

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TYSER GROUP SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£178k

£5.8M

£613k

£5.8M

People Overview

1

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£178k

£5.8M

£613k

£5.8M

Accounts

People Overview

1

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™