TYSER GROUP SERVICES LIMITED
LONDON TYSER HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 7EE

Company number 01224375
Status Active
Incorporation Date 28 August 1975
Company Type Private Limited Company
Address BEAUFORT HOUSE, ST. BOTOLPH STREET, LONDON, EC3A 7EE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TYSER GROUP SERVICES LIMITED are www.tysergroupservices.co.uk, and www.tyser-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyser Group Services Limited is a Private Limited Company. The company registration number is 01224375. Tyser Group Services Limited has been working since 28 August 1975. The present status of the company is Active. The registered address of Tyser Group Services Limited is Beaufort House St Botolph Street London Ec3a 7ee. . JAMES, Mark is a Secretary of the company. BLAKEBOROUGH, Stuart Forster is a Director of the company. CROSS, Katherine Anne is a Director of the company. GREEN, David Brian is a Director of the company. JAMES, Mark is a Director of the company. PANESAR, Swati is a Director of the company. SLADE, Edward Charles is a Director of the company. SYDENHAM, Christopher is a Director of the company. WITT, Ian Michael is a Director of the company. Secretary GRAHAM, Gordon has been resigned. Secretary LEEKS, Arthur Frank has been resigned. Secretary PERRY, Janice Rose has been resigned. Director ANDREWS, Gary John has been resigned. Director BELSEY, Richard James has been resigned. Director CAIRNS, Michael John has been resigned. Director CARPMAEL, Donald has been resigned. Director COOPER, Keith Leonard has been resigned. Director DEAR, John David Robert has been resigned. Director ELLIOTT, Christopher John has been resigned. Director GREEN, Daivd has been resigned. Director HEANEY, Quintin John has been resigned. Director LEEKS, Arthur Frank has been resigned. Director MARSH, Roger Edward has been resigned. Director MCCALLUM, Moira Jane has been resigned. Director PERRY, Janice Rose has been resigned. Director SLADE, Edward Charles has been resigned. Director SPRATT, Christopher Michael has been resigned. Director TAKHTAR, Manjit Singh has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMES, Mark
Appointed Date: 13 May 2013
Director
BLAKEBOROUGH, Stuart Forster
Appointed Date: 17 March 2015
54 years old
Director
CROSS, Katherine Anne
Appointed Date: 06 September 2013
41 years old
Director
GREEN, David Brian
Appointed Date: 03 June 2014
56 years old
Director
JAMES, Mark
Appointed Date: 03 June 2014
62 years old
Director
PANESAR, Swati
Appointed Date: 03 June 2014
43 years old
Director
SLADE, Edward Charles
Appointed Date: 03 June 2014
53 years old
Director
SYDENHAM, Christopher
Appointed Date: 08 June 2015
60 years old
Director
WITT, Ian Michael
Appointed Date: 03 June 2014
50 years old

Resigned Directors

Secretary
GRAHAM, Gordon
Resigned: 30 November 2005
Appointed Date: 01 July 1997
Secretary
LEEKS, Arthur Frank
Resigned: 01 July 1997
Secretary
PERRY, Janice Rose
Resigned: 13 May 2013
Appointed Date: 01 December 2005
Director
ANDREWS, Gary John
Resigned: 28 January 2015
Appointed Date: 03 June 2014
65 years old
Director
BELSEY, Richard James
Resigned: 31 August 1999
78 years old
Director
CAIRNS, Michael John
Resigned: 11 October 2010
74 years old
Director
CARPMAEL, Donald
Resigned: 30 June 1994
91 years old
Director
COOPER, Keith Leonard
Resigned: 24 September 2007
70 years old
Director
DEAR, John David Robert
Resigned: 11 October 2010
Appointed Date: 07 August 2008
69 years old
Director
ELLIOTT, Christopher John
Resigned: 03 June 2014
Appointed Date: 07 July 1993
62 years old
Director
GREEN, Daivd
Resigned: 11 October 2010
Appointed Date: 07 August 2008
56 years old
Director
HEANEY, Quintin John
Resigned: 27 August 2013
Appointed Date: 10 October 2007
68 years old
Director
LEEKS, Arthur Frank
Resigned: 01 July 1997
88 years old
Director
MARSH, Roger Edward
Resigned: 07 August 2008
80 years old
Director
MCCALLUM, Moira Jane
Resigned: 01 September 2010
Appointed Date: 07 August 2008
52 years old
Director
PERRY, Janice Rose
Resigned: 01 June 2013
Appointed Date: 07 August 2008
72 years old
Director
SLADE, Edward Charles
Resigned: 11 October 2010
Appointed Date: 07 August 2008
53 years old
Director
SPRATT, Christopher Michael
Resigned: 07 August 2008
80 years old
Director
TAKHTAR, Manjit Singh
Resigned: 30 June 2016
Appointed Date: 09 September 2014
49 years old

Persons With Significant Control

Hawkes Bay Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TYSER GROUP SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
02 Sep 2016
Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016
09 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,351
28 Jan 2016
Termination of appointment of a director
...
... and 123 more events
16 Jun 1988
Return made up to 31/12/87; full list of members
20 Jul 1987
Full group accounts made up to 30 June 1986
28 Apr 1987
Return made up to 05/01/87; full list of members
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1975
Certificate of incorporation

TYSER GROUP SERVICES LIMITED Charges

5 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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