TYSER GROUP SERVICES LIMITED

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

This company is commonly known as Tyser Group Services Limited. The company was founded 49 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.

Company Information

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	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control

TYSER GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement