TYSER GROUP SERVICES LIMITED

71 FENCHURCH STREET, LONDON  EC3M 4BS
  • Active
  • Private Limited Company
  • Company No. 01224375
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TYSER GROUP SERVICES LIMITED was incorporated on Thursday, August 28, 1975 as a Private Limited Company with registered address in LONDON. TYSER GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 49 years 2 months and 12 days.

Name TYSER GROUP SERVICES LIMITED
Company number 01224375
Company type Private Limited Company
Incorporation date 28 Aug 1975
Status Active
Industry (SIC 2007)

Address

Registered Address 71 FENCHURCH STREET
LONDON
EC3M 4BS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Integro Insurance Brokers Holdings Limited Fenchurch Street, EC3M 4BS Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hawkes Bay Holdings Limited Fenchurch Street, EC3M 4BS Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2023
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (141 days left)
Latest accounts 30 June 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
TYSER GROUP SERVICES LIMITED 28 Aug 1975
TYSER HOLDINGS LIMITED 05 Sep 2006