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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 InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
60, Queen Victoria Street, London, EC4N 4TR

Secretary26 March 2013Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
8, Lisbon Square, Leeds, England, LS1 4LY

Director26 March 2013Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 October 2018Active
Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director04 March 2011Active
8, Lisbon Square, Leeds, LS1 4LY

Director04 March 2011Active
9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director08 October 2010Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director08 October 2010Active
60, Queen Victoria Street, London, EC4N 4TR

Director04 April 2014Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Director29 July 2016Active
9th Floor, Nations House, 103 Wigmore Street, London, W1U 1QS

Director26 March 2013Active
8, Lisbon Square, Leeds, England, LS1 4LY

Director26 March 2013Active
60, Queen Victoria Street, London, EC4N 4TR

Director04 April 2014Active
60, Queen Victoria Street, London, EC4N 4TR

Director04 April 2014Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director03 October 2017Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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