Tyser Group Services Limited

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tyser group services limited
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Tyser Group Services Limited

01224375Private Limited With Share Capital

70 Fenchurch Street, London, EC3M4BR
Incorporated

28/08/1975

Company Age

50 years

Directors

2

Employees

16

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyser Group Services Limited (01224375) is a private limited with share capital incorporated on 28/08/1975 (50 years old) and registered in london, EC3M4BR. The company operates under SIC code 66220 and is classified as Small.

Tysers is currently ranked as the 12th largest broker in the uk based on c.217m annual revenue. we are also the 6th largest broker placing business into lloyd’s of london. we place £2,75bn of premium into the markets annually.the tysers team has expertise in many specialist divisions categorised by ...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 28/08/1975
EC3M4BR
16 employees

Financial Overview

Total Assets

£14.07M

Liabilities

£2.69M

Net Assets

£11.39M

Turnover

£5.55M

Cash

£297.0K

Key Metrics

16

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Legacy
Category:Capital
Date:24-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2018
Legacy
Category:Insolvency
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Auditors Resignation Company
Category:Auditors
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date15/01/2026
Latest Accounts30/06/2025

Trading Addresses

71 Fenchurch Street, London, EC3M4BS
70 Fenchurch Street, London, EC3M4BRRegistered

Contact

02030378000
info@tysers.com
tysers.com
70 Fenchurch Street, London, EC3M4BR