TYSER GROUP SERVICES LIMITED

active Company number 01224375

Private Limited by Shares · Incorporated on 28th Aug 1975

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SIC code: 66220
Registered office: London, EC3M 4BR
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TYSER GROUP SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 1975 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

2 Directors View directors

20 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Property intelligence

Latest sale price in EC3M 4BR £5,075,000 as of 7th Jun 2019 View postcode page

Average price (all time) £10,785,746

Average price (since 2016) £2,544,942

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Abraham	Director	6th Aug 2024		British	View profile
Thomas Wilson	Director	20th Mar 2025		British	View profile
Integro Insurance Brokers Holdings Limited	Corporate PSC	28th Mar 2023	—	—	View profile
Hawkes Bay Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
LUMEN SPECIALTY LIMITED	16379155	10th Apr 2025	active
UKBROKERS HOLDINGS LIMITED	15858177	25th Jul 2024	active
LUDGATE NEWCO 1 LIMITED	15858284	25th Jul 2024	active
TIDE OPCO LIMITED	15574343	18th Mar 2024	active
TGH TIDE EUROPE GMBH (UK BRANCH)	BR026912	18th Mar 2024	open

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Aug 1975
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

28th Aug 1975 Company incorporated
7th Jul 1993 Christopher Elliott appointed as Director
30th Jun 1994 Donald Carpmael resigned as Director
1st Jul 1997 Arthur Leeks resigned as Director
1st Jul 1997 Arthur Leeks resigned as Secretary
1st Jul 1997 Gordon Graham appointed as Secretary
31st Aug 1999 Richard Belsey resigned as Director
30th Nov 2005 Gordon Graham resigned as Secretary
1st Dec 2005 Janice Perry appointed as Secretary
24th Sep 2007 Keith Cooper resigned as Director
10th Oct 2007 Quintin Heaney appointed as Director
7th Aug 2008 Roger Marsh resigned as Director
7th Aug 2008 Christopher Spratt resigned as Director
7th Aug 2008 Moira McCallum appointed as Director
7th Aug 2008 John Dear appointed as Director
7th Aug 2008 Daivd Green appointed as Director
7th Aug 2008 Edward Slade appointed as Director
7th Aug 2008 Janice Perry appointed as Director
1st Sep 2010 Moira McCallum resigned as Director
11th Oct 2010 Michael Cairns resigned as Director
11th Oct 2010 John Dear resigned as Director
11th Oct 2010 Daivd Green resigned as Director
11th Oct 2010 Edward Slade resigned as Director
13th May 2013 Janice Perry resigned as Secretary
13th May 2013 Mark James appointed as Secretary
1st Jun 2013 Janice Perry resigned as Director
27th Aug 2013 Quintin Heaney resigned as Director
6th Sep 2013 Katherine Cross appointed as Director
3rd Jun 2014 Christopher Elliott resigned as Director
3rd Jun 2014 Gary Andrews appointed as Director
3rd Jun 2014 David Green appointed as Director
3rd Jun 2014 Mark James appointed as Director
3rd Jun 2014 Swati Panesar appointed as Director
3rd Jun 2014 Edward Slade appointed as Director
3rd Jun 2014 Ian Witt appointed as Director
9th Sep 2014 Manjit Takhtar appointed as Director
28th Jan 2015 Gary Andrews resigned as Director
17th Mar 2015 Stuart Blakeborough appointed as Director
8th Jun 2015 Christopher Sydenham appointed as Director
6th Apr 2016 Hawkes Bay Holdings Limited appointed as Corporate PSC
30th Jun 2016 Manjit Takhtar resigned as Director
8th Jun 2018 Mark James resigned as Secretary
8th Jun 2018 Peter Burton appointed as Secretary
12th Dec 2018 David Green resigned as Director
12th Dec 2018 Mark James resigned as Director
12th Dec 2018 Swati Panesar resigned as Director
12th Dec 2018 Edward Slade resigned as Director
12th Dec 2018 Ian Witt resigned as Director
12th Dec 2018 Keith Anderson appointed as Director
12th Dec 2018 Simon Curtis appointed as Director
31st Jan 2019 Keith Anderson resigned as Director
22nd May 2019 Peter Burton resigned as Secretary
7th Sep 2020 Stuart Blakeborough resigned as Director
7th Sep 2020 Simon Palmer appointed as Director
1st Jul 2021 Simon Palmer resigned as Director
24th Aug 2021 Sian Woods appointed as Secretary
28th Mar 2023 Integro Insurance Brokers Holdings Limited appointed as Corporate PSC
28th Mar 2023 Hawkes Bay Holdings Limited ceased to be a Corporate PSC
31st Mar 2023 Sian Woods resigned as Secretary
25th Apr 2023 Christopher Sydenham resigned as Director
30th Nov 2023 Katherine Cross resigned as Director
6th Aug 2024 David Abraham appointed as Director
6th Aug 2024 Simon Curtis resigned as Director
20th Mar 2025 Thomas Wilson appointed as Director
3rd Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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