TS&W GROUP SERVICES LIMITED

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

This company is commonly known as Ts&w Group Services Limited. The company was founded 14 years ago and was given the registration number 07401649. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TS&W GROUP SERVICES LIMITED
Company Number	:	07401649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	25 Moorgate, London, England, EC2R 6AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Gresham Street, London, United Kingdom, EC2V 7BG	Secretary	01 September 2021	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	19 May 2023	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	19 May 2023	Active
60, Queen Victoria Street, London, EC4N 4TR	Secretary	26 March 2013	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Secretary	07 May 2015	Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL	Secretary	31 October 2016	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	22 October 2020	Active
8, Lisbon Square, Leeds, England, LS1 4LY	Director	26 March 2013	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	01 October 2018	Active
Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	04 March 2011	Active
8, Lisbon Square, Leeds, LS1 4LY	Director	04 March 2011	Active
9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	08 October 2010	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	21 September 2022	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	07 May 2015	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	11 March 2016	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	29 July 2016	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	08 October 2010	Active
60, Queen Victoria Street, London, EC4N 4TR	Director	04 April 2014	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	07 May 2015	Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL	Director	29 July 2016	Active
9th Floor, Nations House, 103 Wigmore Street, London, W1U 1QS	Director	26 March 2013	Active
8, Lisbon Square, Leeds, England, LS1 4LY	Director	26 March 2013	Active
60, Queen Victoria Street, London, EC4N 4TR	Director	04 April 2014	Active
60, Queen Victoria Street, London, EC4N 4TR	Director	04 April 2014	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	03 October 2017	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	07 May 2015	Active

People with Significant Control

Ashcourt Rowan Limited
Notified on	:	10 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Towry House, Western Road, Bracknell, England, RG12 1TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ashcourt Rowan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TS&W GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement