Tyser Group Services Limited

01224375

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 FENCHURCH STREET, LONDON, EC3M 4BR

Incorporated 28/08/1975

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr David Mathew Abraham

director · Since 06/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Thomas David Wilson

director · Since 20/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Integro Insurance Brokers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

71, Fenchurch Street, London, EC3M 4BS

Reg: 04016257 · Companies House · Private Company Limited By Shares

Notified 28/03/2023

Former PSCs

Hawkes Bay Holdings Limited

Ceased 28/03/2023

Charges0 outstanding

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED ACN 608 945 008

Created 21/12/2022Registered 03/01/2023Satisfied 30/01/2024

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED ACN 608 945 008

Created 21/12/2022Registered 03/01/2023Satisfied 30/01/2024

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED ACN 608 945 008

Created 21/12/2022Registered 03/01/2023Satisfied 30/01/2024

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 27/05/2022Registered 01/06/2022Satisfied 03/10/2022

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 27/05/2022Registered 31/05/2022Satisfied 03/10/2022

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 20/02/2020Registered 27/02/2020Satisfied 03/10/2022

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 20/02/2020Registered 26/02/2020Satisfied 03/10/2022

charge

satisfied

HSBC BANK PLC

Created 05/10/2007Registered 13/10/2007Satisfied 08/06/2018

charge

satisfied

HSBC BANK PLC

Created 14/05/2002Registered 21/05/2002Satisfied 08/06/2018