TPS (INSURANCE ADMIN SERVICES) LIMITED
Company is dissolved
General Information
NAME
TPS (INSURANCE ADMIN SERVICES) LIMITED
COMPANY NUMBER
02587396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/03/1991
(33 years and 9 months old)
WEBSITE
TPSLTD.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
20/09/1994
26/04/2007
TRAVELLERS PROTECTION SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS10 1RJ
Telephone: 08444122722
TPS: No
Cast House
Gibraltar Island Road
Old Mill Business Park
Leeds, West Yorkshire
LS10 1RJ
Telephone: 4122722
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 05/12/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 26/09/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
Credit Risk Overview
Want to learn more about TPS (INSURANCE ADMIN 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 TPS (INSURANCE ADMIN SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPS (INSURANCE ADMIN 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 |
|---|---|---|---|---|
|
Director: 09/03/1998 - 12/01/2005 (6 years and 10 months) Secretary: 01/03/1993 - 31/12/1999 (6 years and 9 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/1993 - 23/02/2007 (13 years and 11 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/11/1999 - 22/10/2001 (1 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/04/2001 - 31/12/2001 (8 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2002 - 30/06/2003 (1 years and 3 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 05/12/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 26/09/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 26/09/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 19/09/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 19/09/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 19/09/2024 | New Board Member Malachy Paul Smith (926261932) Appointed |
| 21/06/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 05/03/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 29/02/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 29/02/2024 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 22/02/2024 | New Board Member Karen Anne Beales (913554018) Appointed |
| 12/12/2023 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 21/11/2023 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 21/10/2020 | New Company Secretary Penny Fullerton (920686573) Appointed |
| 21/10/2020 | New Board Member Malachy Paul Smith (926261932) Appointed |
| 21/10/2020 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 21/10/2020 | New Board Member Karen Anne Beales (913554018) Appointed |
| 04/03/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 11/04/2016 | Stephen Blott (920228649) has left the board |
| 11/04/2016 | New Company Secretary Penny Fullerton (920686573) Appointed |
| 13/03/2016 | New Confirmation Statement filed |
| 03/03/2016 | Peter John Hubbard (902837587) has left the board |
| 04/11/2015 | Jeffrey Christopher Orton (918556552) has left the board |
| 04/11/2015 | New Company Secretary Stephen Blott (920228649) Appointed |
| 26/10/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | Penelope Jane Fullerton (918406996) has left the board |
| 05/03/2014 | Michael Ian Warren (914031039) has left the board |
| 05/03/2014 | New Company Secretary Jeffrey Christopher Orton (918556552) Appointed |
| 10/01/2014 | Stacey Zaczkiewicz (917032519) has left the board |
| 10/01/2014 | New Board Member Ryan Mark Gill (918406889) Appointed |
| 10/01/2014 | New Company Secretary Penelope Jane Fullerton (918406996) Appointed |
| 12/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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