This company is commonly known as Tyser Group Services Limited. The company was founded 48 years ago and was given the registration number 01224375. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | TYSER GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01224375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1975 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 12 December 2018 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Secretary | 08 June 2018 | Active |
| 7 Cranwell Close, St. Albans, AL4 0SH | Secretary | 01 July 1997 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Secretary | 13 May 2013 | Active |
| 221 The Ridgeway, St Albans, AL4 9XG | Secretary | - | Active |
| 22 Conifer Drive, Warley, Brentwood, CM14 5TZ | Secretary | 01 December 2005 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 24 August 2021 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 12 December 2018 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 03 June 2014 | Active |
| 22 Eardley Road, Sevenoaks, TN13 1XT | Director | - | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 17 March 2015 | Active |
| 11 Watlington Road, Old Harlow, CM17 0DX | Director | - | Active |
| Bracken Hill, Midhurst, GU29 0QG | Director | - | Active |
| 7 Phobe Place, Richmond, Nelson, New Zealand, | Director | - | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 06 September 2013 | Active |
| Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, TN13 2HN | Director | 07 August 2008 | Active |
| Hartwell House, Hartfield, TN7 4JH | Director | 07 July 1993 | Active |
| Little Bishops, 183 Perry Street, Billericay, United Kingdom, CM12 0NU | Director | 07 August 2008 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 03 June 2014 | Active |
| The Tile House, 14a Homefield Road, Wimbledon, London, United Kingdom, SW19 4QF | Director | 10 October 2007 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 03 June 2014 | Active |
| 221 The Ridgeway, St Albans, AL4 9XG | Director | - | Active |
| Broadford House Goudhurst Road, Horsmonden, Tonbridge, TN12 8EU | Director | - | Active |
| 152, Mantilla Road, London, SW17 8DU | Director | 07 August 2008 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 07 September 2020 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 03 June 2014 | Active |
| 22 Conifer Drive, Warley, Brentwood, CM14 5TZ | Director | 07 August 2008 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 03 June 2014 | Active |
| 59, Lancaster Road, St Albans, AL1 4ER | Director | 07 August 2008 | Active |
| 42 Faroe Road, London, W14 0EP | Director | - | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 08 June 2015 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 09 September 2014 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 03 June 2014 | Active |
| Integro Insurance Brokers Holdings Limited | ||
| Notified on | : | 28 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Hawkes Bay Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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