TPS (INSURANCE ADMIN SERVICES) LIMITED

dissolved Company number 02587396

Private Limited by Shares · Incorporated on 1st Mar 1991 · Closed on 6th Mar 2018

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SIC code: 65120
Registered office: Leeds, LS10 1RJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TPS (INSURANCE ADMIN SERVICES) LIMITED is a private limited by shares company based in Leeds. It was incorporated on 1st Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

4 Directors View directors

7 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in LS10 1RJ £3,000,000 as of 3rd Feb 2025 View postcode page

Average price (all time) £3,000,000

Average price (since 2016) £3,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Beales	Director	1st Jan 2009		British	View profile
Penny Fullerton	Secretary	24th Mar 2016	This company	Not recorded	View profile
Ryan Gill	Director	1st Jan 2014		British	View profile
Malachy Smith	Director	20th May 2010		Irish	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
UK COMPARISON SERVICES LTD	07784834	23rd Sep 2011	dissolved
T&G CLAIMS MANAGEMENT LIMITED	05316369	17th Dec 2004	dissolved
NEXUS CLAIMS LIMITED	04877748	27th Aug 2003	dissolved
UK GENERAL (AIS) LIMITED	03487744	2nd Jan 1998	dissolved
EUROPEA LIMITED	03073412	28th Jun 1995	dissolved

Showing the latest 5 of 6 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: dissolved
Incorporated: 1st Mar 1991
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

1st Mar 1991 Company incorporated
9th Mar 1998 Anne Thorley appointed as Director
11th Nov 1999 Paul Rivett appointed as Director
31st Dec 1999 Paul Warman appointed as Secretary
31st Dec 1999 Anne Thorley resigned as Secretary
9th Apr 2001 Caroline Asprou appointed as Director
22nd Oct 2001 Paul Rivett resigned as Director
31st Dec 2001 Caroline Asprou resigned as Director
11th Mar 2002 Suzanne Camm appointed as Director
11th Mar 2002 Elisabeth McGuire appointed as Director
11th Mar 2002 Timothy Francis appointed as Director
21st Nov 2002 Colin Bloom appointed as Secretary
21st Nov 2002 Paul Warman resigned as Secretary
24th Jun 2003 Christopher Lawrence appointed as Director
30th Jun 2003 Suzanne Camm resigned as Director
25th Jul 2003 Timothy Francis resigned as Director
30th Jul 2003 Colin Bloom resigned as Secretary
30th Jul 2003 Elisabeth McGuire resigned as Director
30th Jul 2003 Christopher Lawrence appointed as Secretary
1st Nov 2004 Kenneth Meddes appointed as Director
12th Jan 2005 Anne Thorley resigned as Director
20th Jul 2005 Paul Warman appointed as Secretary
9th Jan 2006 Paul Warman resigned as Secretary
18th Jan 2006 Graeme Bell appointed as Director
18th Jan 2006 Paul Smith appointed as Director
18th Jan 2006 Duncan Nichol appointed as Director
30th Apr 2006 PRIMARY GROUP SERVICES LIMITED appointed as Corporate secretary
30th Apr 2006 Christopher Lawrence resigned as Director
30th Apr 2006 Christopher Lawrence resigned as Secretary
30th Jun 2006 Kenneth Meddes resigned as Director
21st Sep 2006 Duncan Nichol resigned as Director
20th Sep 2007 PRIMARY GROUP SERVICES LIMITED resigned as Corporate secretary
20th Sep 2007 EVERSECRETARY LIMITED appointed as Corporate secretary
26th Oct 2007 Nicholas Marley appointed as Director
26th Oct 2007 Howard Posner appointed as Director
26th Oct 2007 Philip James appointed as Director
26th Oct 2007 Timothy Smyth appointed as Director
10th Jun 2008 Nicholas Marley resigned as Director
10th Jun 2008 Philip James resigned as Director
10th Jun 2008 Timothy Smyth resigned as Director
1st Oct 2008 Graeme Bell resigned as Director
1st Oct 2008 Alastair Harnby appointed as Director
1st Jan 2009 Karen Beales appointed as Director
1st Apr 2009 Paul Smith resigned as Director
1st Jun 2009 Timothy Rolfe appointed as Director
1st Jun 2009 Alastair Harnby resigned as Director
1st Jul 2009 Stephen Blott appointed as Secretary
1st Jul 2009 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Sep 2009 Peter Hubbard appointed as Director
1st Apr 2010 Timothy Rolfe resigned as Director
1st Apr 2010 Oliver Laird appointed as Director
20th May 2010 Malachy Smith appointed as Director
24th Nov 2011 Oliver Laird resigned as Director
9th May 2012 Howard Posner resigned as Director
2nd Jul 2012 Stephen Blott resigned as Secretary
3rd Jul 2012 Stacey Zaczkiewicz appointed as Secretary
1st Nov 2013 Stacey Zaczkiewicz resigned as Secretary
1st Nov 2013 Penelope Fullerton appointed as Secretary
1st Jan 2014 Ryan Gill appointed as Director
26th Feb 2014 Penelope Fullerton resigned as Secretary
26th Feb 2014 Jeffrey Orton appointed as Secretary
1st Nov 2015 Jeffrey Orton resigned as Secretary
1st Nov 2015 Stephen Blott appointed as Secretary
29th Feb 2016 Peter Hubbard resigned as Director
24th Mar 2016 Stephen Blott resigned as Secretary
24th Mar 2016 Penny Fullerton appointed as Secretary

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