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Summary

Contact details

Officers35

Events1

Documents104

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

TYSER GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 1975 (49 years ago)

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Summary

NameTYSER GROUP SERVICES LIMITED
Historical names
  • TYSER HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01224375
LEI Code
  • 213800B4XU4TE1PKZN84
Incorporation Date28 Aug 1975 (49 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

Officers

corporate

IndividualUnited Kingdom

HAWKES BAY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Mar 2023

corporate

IndividualUnited Kingdom

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Person with significant control


Appointed on28 Mar 2023

individual

IndividualUnited Kingdom

Anderson, Keith Michael

Director


Appointed on12 Dec 2018

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Belsey, Richard James

Director


Resigned on31 Aug 1999

individual

IndividualUnited Kingdom

Burton, Peter John

Secretary


Appointed on08 Jun 2018

Resigned on22 May 2019

individual

IndividualUnited Kingdom

Woods, Sian

Secretary


Appointed on24 Aug 2021

Resigned on31 Mar 2023

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Events

Old value

05 Sep 2006

Name changeTYSER HOLDINGS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Mortgage satisfy charge fullMR04View
03 Oct 2022Mortgage satisfy charge fullMR04View
03 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800B4XU4TE1PKZN84
  • Legal nameTYSER GROUP SERVICES LIMITED
  • Registration date06 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Nov 2019
  • Next renewal06 Nov 2019

Related companies by officers

Frequently asked questions

Where is TYSER GROUP SERVICES LIMITED's headquarters?

TYSER GROUP SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 71 FENCHURCH STREET, EC3M 4BS

What is TYSER GROUP SERVICES LIMITED's industry?

TYSER GROUP SERVICES LIMITED is in the industry of Activities of insurance agents and brokers

What year was TYSER GROUP SERVICES LIMITED started?

TYSER GROUP SERVICES LIMITED was started in 1975

What is the LEI number of TYSER GROUP SERVICES LIMITED?

TYSER GROUP SERVICES LIMITED LEI number is 213800B4XU4TE1PKZN84

Sources: Companies House