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- TYSER & CO. LIMITED
TYSER & CO. LIMITED
In Liquidation
General Information
NAME
TYSER & CO. LIMITED
COMPANY NUMBER
04256470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/07/2001
(23 years and 4 months old)
WEBSITE
www.tysers.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/07/2001
30/07/2001
TYSER & CO.
Previous Names
20/07/2001 30/07/2001 TYSER & CO.
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 & CO. LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: Simon Curtis (920656647) has left the board |
Date: 04/12/2023 | Event: Katherine Anne Cross (927165041) has left the board |
Date: 04/12/2023 | Event: New Board Member Simon Curtis (920656647) Appointed |
Credit Risk Overview
Want to learn more about TYSER & CO. 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 & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/07/2001 - 30/11/2005 (4 years and 4 months) Secretary: 20/07/2001 - 30/11/2005 (4 years and 4 months) Born in Oct 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
20/07/2001 - 24/09/2007 (6 years and 2 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
20/07/2001 - 24/07/2019 (18years) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
20/07/2001 - 16/05/2011 (9 years and 9 months) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
20/07/2001 - 08/06/2018 (16 years and 10 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: Simon Curtis (920656647) has left the board |
Date: 04/12/2023 | Event: Katherine Anne Cross (927165041) has left the board |
Date: 04/12/2023 | Event: New Board Member Simon Curtis (920656647) Appointed |
Date: 27/10/2023 | Event: Andrew Thomas Karl Westenberger (928720375) has left the board |
Date: 12/04/2023 | Event: Sian Woods (928684243) has left the board |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2021 | Event: David Mathew Abraham (910357385) has left the board |
Date: 24/09/2021 | Event: Robert Alan Pybus (906833164) has left the board |
Date: 24/09/2021 | Event: Jason Hugh Collins (907755588) has left the board |
Date: 22/09/2021 | Event: New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed |
Date: 22/09/2021 | Event: New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed |
Date: 06/09/2021 | Event: New Board Member Katherine Anne Cross (927165041) Appointed |
Date: 06/09/2021 | Event: New Board Member Katherine Anne Cross (927165041) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: Change in Reg. Office |
Date: 01/06/2020 | Event: Stuart Forster Blakeborough (919628575) has left the board |
Date: 09/01/2020 | Event: Andrew Edward Behrends (924441905) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Company Secretary Simon John Harriman Palmer (926099375) Appointed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Christopher Michael Spratt (902315190) has left the board |
Date: 24/05/2019 | Event: Peter John Burton (924753833) has left the board |
Date: 16/05/2019 | Event: Adam John Cockburn (923472886) has left the board |
Date: 07/02/2019 | Event: Keith Michael Anderson (907716182) has left the board |
Date: 10/01/2019 | Event: Peter Colin Frank Haynes (914293433) has left the board |
Date: 30/07/2018 | Event: New Board Member Andrew Edward Behrends (924441905) Appointed |
Date: 30/07/2018 | Event: Andrew Edward Behrends (924846987) has left the board |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: Andrew Edward Behrends (924836326) has left the board |
Date: 23/07/2018 | Event: New Board Member Andrew Edward Behrends (924846987) Appointed |
Date: 16/07/2018 | Event: New Board Member Andrew Edward Behrends (924836326) Appointed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Keith Michael Anderson (907716182) Appointed |
Date: 04/07/2018 | Event: New Board Member Adam John Cockburn (923472886) Appointed |
Date: 04/07/2018 | Event: New Board Member David Mathew Abraham (910357385) Appointed |
Date: 04/07/2018 | Event: New Board Member Robert Alan Pybus (906833164) Appointed |
Date: 04/07/2018 | Event: New Board Member Jason Hugh Collins (907755588) Appointed |
Date: 20/06/2018 | Event: New Company Secretary Peter John Burton (924753833) Appointed |
Date: 20/06/2018 | Event: Mark James (917833954) has left the board |
Date: 20/06/2018 | Event: Nigel William James Montgomery (914138118) has left the board |
Date: 20/06/2018 | Event: Ian Michael Witt (917943619) has left the board |
Date: 20/06/2018 | Event: Jonathan James Macey (913983328) has left the board |
Date: 20/06/2018 | Event: Gary John Andrews (909253039) has left the board |
Date: 20/06/2018 | Event: Christopher John Elliott (904000710) has left the board |
Date: 20/06/2018 | Event: Katherine Anne Cross (917717785) has left the board |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 10/06/2017 | Event: New Accounts filed |
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