Menna Overview
Here’s a quick overview of TYSER GROUP SERVICES LIMITED 👀 — a London based business that started in 1975.
TYSER GROUP SERVICES LIMITED
- Company statusactive
- Company No01224375
- Age50 years 11 months Incorporated 28 August 1975
- Officers2
Address
70 Fenchurch Street, London, EC3M 4BR, England
TYSER GROUP SERVICES LIMITED is an active company incorporated on 28 August 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, David Mathew | director | Oct 1970 | 06 Aug 2024 |
| WILSON, Thomas David | director | Jan 1959 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integro Insurance Brokers Holdings Limited | 28 Mar 2023 | |
| Hawkes Bay Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TYSER GROUP SERVICES LIMITED 👀 — a London based business that started in 1975.