Back to search

Tedaisy Insurance Group Ltd

09422448

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

Warner House, 123 Castle Street, Salisbury, SP1 3TB
Incorporated 04/02/2015

Previously known as

Turning Holdings Limited · until 05/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Edward Byrne

director · Since 04/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mrs Donna Samantha Sweetman

director · Since 03/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mrs Natalie Carol Surtees

director · Since 20/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Donna Samantha Sweetman

secretary · Since 11/05/2022

Also on 6 other boards

Miss Louise Rebecca Walker

director · Since 21/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Paul Edward Byrne

director · Since 04/02/2015

British · United Kingdom · Age 58

Donna Samantha Sweetman

director · Since 03/01/2019

British · England · Age 56

Natalie Carol Surtees

director · Since 20/04/2020

British · England · Age 51

Donna Samantha Sweetman

secretary · Since 11/05/2022

Louise Rebecca Walker

director · Since 21/01/2025

British · United Kingdom · Age 45

Former

Mark Edward Allen

director · Resigned 01/11/2017

Neil Woods

director · Resigned 31/05/2019

David Paul Suffolk Coles

director · Resigned 30/08/2023

Mark Stephen Mugge

director · Resigned 04/10/2023

Michael Peter Whitfield

director · Resigned 29/08/2025

Persons with Significant Control

Mr Paul Edward Byrne

25–50% shares
25–50% votes

British · England · Age 58

Warner House, 123 Castle Street, Salisbury, SP1 3TB

Notified 16/10/2019

Tedaisy Holdings Limited

75–100% shares
75–100% votes

15/18, Lime Street, London, EC3M 7AN

Reg: 16280972 · Companies House · Private Company

Notified 04/07/2025

Former PSCs

Mr Paul Edward Byrne

Ceased 22/03/2019

Tedaisy Investments Limited

Ceased 16/10/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2019Registered 27/12/2019

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Warner House
2026-06-23

WARNER HOUSE

post townSalisbury
2026-06-23

SALISBURY