Pasley-Tyler & Company Limited

03316652

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 Berkeley Square, London, W1J 5AW

Incorporated 11/02/1997

Previously known as

Crashaid Limited · until 04/03/1997

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

94990

Activities of other membership organisations

Officers

Mr Robert Pasley-Tyler

director · Since 12/02/1997

BANKER

BRITISH · UNITED KINGDOM · Age 81

Also on 8 other boards

Mrs Laura Muriel Blom

director · Since 17/02/2023

CHARTERED ACCOUNTANT

DUTCH · NORWAY · Age 64

Robert Pasley-Tyler

director · Since 12/02/1997

British · United Kingdom · Age 81

Laura Muriel Blom

director · Since 17/02/2023

Dutch · Norway · Age 64

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 12/02/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/02/1997

Richard Clive Harmel

director · Resigned 24/04/2006

Bryan Niel Redpath

secretary · Resigned 01/07/2009

Roger Kenneth Fielder

secretary · Resigned 29/02/2016

Laura Muriel Blom

director · Resigned 31/07/2017

Bryan Niel Redpath

director · Resigned 31/12/2023

Persons with Significant Control

Pasley-Tyler Holdings Limited

75–100% shares

75–100% votes

42, Berkeley Square, London, W1J 5AW

Reg: 02793425 · England And Wales · Limited Private Company

Notified 06/04/2017

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 03/07/2007Registered 04/07/2007

Change History

officer appointed → BLOM, Laura Muriel

2026-08-11

officer appointed → PASLEY-TYLER, Robert

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 42 Berkeley Square

2026-08-11

42 BERKELEY SQUARE