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Tyser Group Services Limited
- Incorporated
- 28 August 1975 (51 years)
- Previously known as
- Tyser Holdings Limited (until 5 September 2006)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born January 1959 (67)
Director · Appointed 6 August 2024
British
Born October 1970 (56)
Officer history (33 former)
20 March 2025
6 August 2024
6 August 2024
30 November 2023
25 April 2023
Resigned Sydenham, Christopher as Director
31 March 2023
Resigned Woods, Sian as Secretary
24 August 2021
Appointed Woods, Sian as Secretary
1 July 2021
7 September 2020
7 September 2020
22 May 2019
Resigned Burton, Peter John as Secretary
31 January 2019
12 December 2018
Resigned James, Mark as Director
12 December 2018
12 December 2018
12 December 2018
Resigned Witt, Ian Michael as Director
12 December 2018
Resigned Slade, Edward Charles as Director
12 December 2018
Resigned Green, David Brian as Director
12 December 2018
Resigned Panesar, Swati as Director
8 June 2018
Resigned James, Mark as Secretary
8 June 2018
Appointed Burton, Peter John as Secretary
30 June 2016
8 June 2015
Appointed Sydenham, Christopher as Director
17 March 2015
28 January 2015
Resigned Andrews, Gary John as Director
9 September 2014
3 June 2014
3 June 2014
Appointed Green, David Brian as Director
3 June 2014
Appointed Witt, Ian Michael as Director
3 June 2014
Appointed Slade, Edward Charles as Director
3 June 2014
Appointed Andrews, Gary John as Director
3 June 2014
Appointed Panesar, Swati as Director
3 June 2014
Appointed James, Mark as Director
6 September 2013
27 August 2013
1 June 2013
13 May 2013
13 May 2013
Appointed James, Mark as Secretary
11 October 2010
11 October 2010
Resigned Green, Daivd as Director
11 October 2010
Resigned Cairns, Michael John as Director
11 October 2010
Resigned Slade, Edward Charles as Director
1 September 2010
Resigned Mccallum, Moira Jane as Director
7 August 2008
7 August 2008
Appointed Mccallum, Moira Jane as Director
7 August 2008
7 August 2008
Appointed Slade, Edward Charles as Director
7 August 2008
Appointed Green, Daivd as Director
7 August 2008
7 August 2008
Resigned Marsh, Roger Edward as Director
10 October 2007
24 September 2007
Resigned Cooper, Keith Leonard as Director
1 December 2005
30 November 2005
31 August 1999
Resigned Belsey, Richard James as Director
1 July 1997
1 July 1997
1 July 1997
30 June 1994
7 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04016257
Former controllers (1)
28 March 2023
Ceased Hawkes Bay Holdings Limited — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited This company Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 20 January 2026 | Full accounts | 30 June 2025 | ||
| 1 July 2025 | Registered office address changed | |||
| 20 March 2025 | Appointment of a director | |||
| 19 February 2025 | Confirmation statement with no updates | 3 February 2025 |
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