TPS (INSURANCE ADMIN SERVICES) LIMITED
LEEDS
TRAVELLERS PROTECTION SERVICES LIMITED
Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of TPS (INSURANCE ADMIN SERVICES) LIMITED are www.tpsinsuranceadminservices.co.uk, and www.tps-insurance-admin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Insurance Admin Services Limited is a Private Limited Company. The company registration number is 02587396. Tps Insurance Admin Services Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Tps Insurance Admin Services Limited is Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire Ls10 1rj. . FULLERTON, Penny is a Secretary of the company. BEALES, Karen Anne is a Director of the company. GILL, Ryan Mark is a Director of the company. SMITH, Malachy Paul is a Director of the company. Secretary BLOOM, Colin Preston Paul has been resigned. Secretary BLOTT, Stephen has been resigned. Secretary BLOTT, Stephen has been resigned. Secretary FULLERTON, Penelope Jane has been resigned. Secretary LAWRENCE, Christopher has been resigned. Secretary ORTON, Jeffrey Christopher has been resigned. Secretary PRIMARY GROUP SERVICES LIMITED has been resigned. Secretary THORLEY, Anne has been resigned. Secretary WARMAN, Paul Jonathan has been resigned. Secretary WARMAN, Paul Jonathan has been resigned. Secretary ZACZKIEWICZ, Stacey has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ASPROU, Caroline Anna has been resigned. Director BELL, Graeme Paul has been resigned. Director CAMM, Suzanne Mary has been resigned. Director FRANCIS, Timothy John has been resigned. Director HARNBY, Alastair John has been resigned. Director HUBBARD, Peter John has been resigned. Director JAMES, Philip William Henry has been resigned. Director LAIRD, Oliver Walter has been resigned. Director LAWRENCE, Christopher has been resigned. Director MARLEY, Nicholas James has been resigned. Director MCGUIRE, Elisabeth Mary has been resigned. Director MEDDES, Kenneth Sydney has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director POSNER, Howard Michael has been resigned. Director RIVETT, Paul Geoffrey Leo has been resigned. Director ROLFE, Timothy Paul has been resigned. Director SMITH, Paul Kenneth has been resigned. Director SMYTH, Timothy John has been resigned. Director THORLEY, Anne has been resigned. Director THORLEY, Stephen Arthur has been resigned. Director WARD, Timothy Charles has been resigned. Director WARREN, Michael Ian has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Appointed Date: 30 April 2006
Appointed Date: 20 September 2007
Appointed Date: 18 January 2006
84 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TPS (INSURANCE ADMIN SERVICES) LIMITED Events
TPS (INSURANCE ADMIN SERVICES) LIMITED Charges
Delivered: 15 March 2007
Status: Satisfied on 14 February 2008
Persons entitled: Credit Suisse,London Branch
Description: First fixed charge all shares in any group company,all of…
Delivered: 31 December 2004
Status: Satisfied on 5 September 2016
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £50,000 credited to account…