T.I.S. Group Limited

Active03549149 Private limited company
Incorporated
20 April 1998 (28 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Katherine Ann Spiteri
Accounts type
Total exemption full
Region
Greater London
Address
Stanmore Business And Innovation Centre Stanmore Place
Honeypot Lane
Stanmore
HA7 1BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2010
Also at Tep Management Services Limited, Absolute Assigned Policies Limited · more companies
British
Born July 1972 (54)
Spiteri, Katherine
Secretary · Appointed 19 November 2009
Officer history (19 former)
22 October 2025
Resigned Ezekiel, Robert Eliot as Director
24 September 2020
Resigned Huntington, Brad Scott as Director
24 September 2020
24 September 2020
Resigned Williams, John Caldicott as Director
21 October 2015
Appointed Huntington, Brad Scott as Director
21 October 2015
21 October 2015
Appointed Williams, John Caldicott as Director
29 November 2013
Appointed Ezekiel, Robert Eliot as Director
29 November 2013
Resigned Iversen, Arnie as Director
11 November 2010
Resigned Radford, Christopher Michael as Director
11 November 2010
Appointed Burt, Michael Wallace as Director
11 November 2010
Resigned Burt, Michael Wallace as Director
11 November 2010
Appointed Spiteri, Katherine Ann as Director
27 October 2010
Appointed Burt, Michael Wallace as Director
27 October 2010
Appointed Spiteri, Katherine Ann as Director
27 October 2010
Resigned Spiteri, Katherine Ann as Director
27 October 2010
Resigned Burt, Michael Wallace as Director
19 November 2009
Appointed Spiteri, Katherine as Secretary
17 July 2009
Resigned Goldsmith, Simon David as Director
17 July 2009
Resigned Goldsmith, Simon David as Secretary
19 March 2009
Appointed Radford, Christopher Michael as Director
31 October 2008
Resigned Parkinson, Clive Graham as Director
17 April 2008
Resigned Abbey, Robert Michael as Director
2 April 2008
Appointed Parkinson, Clive Graham as Director
2 April 2008
Resigned Farrow, Daniel Terence as Director
13 July 2007
Appointed Farrow, Daniel Terence as Director
29 June 2007
Appointed Iversen, Arnie as Director
22 June 2007
Resigned Bruce Copp, Neil Dennis as Director
22 June 2007
Resigned Arnold, David Raphael as Director
22 June 2007
Resigned Portnoi, Lee Richard Joseph as Director
17 May 2000
Appointed Goldsmith, Simon David as Director
27 January 1999
Appointed Abbey, Robert Michael as Director
5 August 1998
Appointed Bruce Copp, Neil Dennis as Director
11 May 1998
Appointed Arnold, David Raphael as Director
11 May 1998
Appointed Portnoi, Lee Richard Joseph as Director
11 May 1998
Appointed Goldsmith, Simon David as Secretary
20 April 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
20 April 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
20 April 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 April 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born July 1972 (54)
Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12727188
Former controllers (5)
24 September 2020
Ceased Trebuchet Investments (UK) Limited — Owns 75–100% of shares
24 September 2020
Ceased Brad Scott Huntington — Owns 50–75% of shares (as a firm)
24 September 2020
Ceased John Caldicott Williams — Owns 25–50% of shares (as a firm)
24 September 2020
Ceased Trebuchet Group Holdings Limited — Owns 75–100% of shares
31 December 2016
Ceased Trebuchet Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

T.I.S. Group Investments Limited
Absolute Assigned Policies Limited Owns 75–100% of shares
T.I.S. Group Limited This company Owns 75–100% of shares
Tep Management Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Absolute Assigned Policies Limited
T.I.S. Group Investments Limited
Tep Management Services Limited

Other companies in this industry

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Birmingham
London
Croydon
Doncaster
London

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