TESSERA CREDIT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tessera Credit Services Limited. The company was founded 35 years ago and was given the registration number 02453485. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TESSERA CREDIT SERVICES LIMITED
Company Number	:	02453485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1989
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 City Road, London, EC1Y 2AB	Director	17 December 2014	Active
2 Stock Terrace, Heybridge, Maldon, CM9 4AB	Secretary	13 October 1998	Active
20 Raymond Avenue, South Woodford, London, E18 2HG	Secretary	-	Active
30 City Road, London, EC1Y 2AB	Secretary	29 October 2004	Active
30 City Road, London, EC1Y 2AB	Director	01 May 2010	Active
30 City Road, London, EC1Y 2AB	Director	13 October 1998	Active
30 City Road, London, EC1Y 2AB	Director	-	Active
Wimbridge 4 West End Lane, Esher, KT10 8LA	Director	-	Active
30 City Road, London, EC1Y 2AB	Director	13 October 1998	Active
17 Oaklands Way, Holly Gardens, Birmingham, B31 5EA	Director	13 October 1998	Active
30 City Road, London, EC1Y 2AB	Director	13 October 1998	Active
6 Saddlers Close, Barnet, EN5 3JU	Director	-	Active
52 Broad Oak Way, Rayleigh, SS6 8JU	Director	13 October 1998	Active
20 Raymond Avenue, South Woodford, London, E18 2HG	Director	-	Active
30 City Road, London, EC1Y 2AB	Director	01 January 2009	Active
1 Kings Farm Road, Chorleywood, Rickmansworth, WD3 5HF	Director	-	Active
1 Kings Farm Road, Chorleywood, Rickmansworth, WD3 5HF	Director	-	Active
30 City Road, London, EC1Y 2AB	Director	13 October 1998	Active
3 Holland Walk, Stanmore, HA7 3AL	Director	-	Active
62 Thurlow Park Road, London, SE21 8ZH	Director	-	Active
4 Woodview Cottages, Layer Marney, Colchester, CO5 9UP	Director	29 October 2004	Active
42 Cowper Road, Harpenden, AL5 5NG	Director	-	Active
Chiltern Lodge Dodds Lane, Chalfont St Giles, HP8 4EL	Director	-	Active
81 Marsh Lane, Mill Hill, London, NW7 4LE	Director	-	Active
7 Dukes Avenue, Edgware, HA8 7RZ	Director	-	Active
30 City Road, London, EC1Y 2AB	Director	29 October 2004	Active
69a Belsize Lane, London, NW3 5AU	Director	-	Active

People with Significant Control

Tessera Credit Group Llp
Notified on	:	01 January 2021
Status	:	Active
Country of residence	:	England
Address	:	30, City Road, London, England, EC1Y 2AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Nigel Mark Thompstone
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	30 City Road, EC1Y 2AB
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control

Mr Julian Mark Lyndon-Smith
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	England
Address	:	Brick Barn Hall, Colchester Road, Halstead, England, CO9 2EU
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control

TESSERA CREDIT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement