Taylor Nelson Sofres Services Limited

Active03848002 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Kantar UK Limited
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conboy, Jennie
Secretary · Appointed 18 March 2026
Director · Appointed 1 June 2022
Also at TNS Group Holdings Limited, The Kantar Group Limited, Millward Brown UK Limited · more companies
British
Born April 1970 (56)
Officer history (23 former)
18 March 2026
Appointed Conboy, Jennie as Secretary
17 October 2025
Resigned Verman, Martin as Director
1 June 2022
Appointed Uzielli, Michael as Director
1 June 2022
Resigned Griffiths, Ian Ward as Director
30 June 2021
Resigned Errington, David Grant as Director
24 April 2020
Resigned Bowtell, Robert James as Director
24 March 2020
Appointed Griffiths, Ian Ward as Director
24 March 2020
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
27 January 2020
Appointed Verman, Martin as Director
5 December 2019
Resigned Welle, Charles Ward Van Der as Director
1 November 2013
Resigned Delmas, Denis as Director
1 November 2013
Appointed Errington, David Grant as Director
17 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
22 October 2012
Resigned Sweetland, Christopher Paul as Director
22 December 2010
Appointed Delaney, Paul as Director
3 September 2009
Appointed Sweetland, Christopher Paul as Director
27 January 2009
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
27 January 2009
Resigned Wright, Paul Simon Kent as Secretary
27 January 2009
Resigned Wright, Paul Simon Kent as Director
12 December 2008
Resigned Smith, Jameson Robert Mark as Director
11 December 2008
Resigned Lowden, David Soutar as Director
7 November 2008
Resigned Boland, Andrew Kenneth as Director
7 November 2008
Appointed Bowtell, Robert James as Director
2 January 2008
Appointed Smith, Jameson Robert Mark as Director
21 November 2006
Appointed Boland, Andrew Kenneth as Director
21 November 2006
Resigned Factor, Stephen Michael as Director
11 October 2006
Appointed Wright, Paul Simon Kent as Secretary
11 October 2006
Resigned Portal, Ian John as Secretary
21 February 2005
Appointed Factor, Stephen Michael as Director
21 February 2005
Resigned Ducat, Stephen Paul as Director
6 September 2004
Appointed Wright, Paul Simon Kent as Director
6 September 2004
Appointed Ducat, Stephen Paul as Director
6 September 2004
Resigned Cowling, Antony Brian as Director
16 July 2004
Appointed Delmas, Denis as Director
26 June 2002
Appointed Portal, Ian John as Secretary
26 June 2002
Resigned Wright, Paul Simon as Secretary
30 November 2001
Appointed Wright, Paul Simon as Secretary
30 November 2001
Resigned Stobart, John as Secretary
1 November 2001
Resigned Weill, Pierre as Director
24 September 1999
Appointed L.C.I. Directors Limited as Corporate Director
24 September 1999
Appointed Weill, Pierre as Director
24 September 1999
Appointed Stobart, John as Secretary
24 September 1999
Resigned L.C.I. Directors Limited as Corporate Director
24 September 1999
Appointed Cowling, Antony Brian as Director
24 September 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
24 September 1999
Appointed Lowden, David Soutar as Director
24 September 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Kantar UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 121

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates24 September 2026
18 March 2026Appointment of a secretary
20 October 2025Termination of appointment of a director
24 September 2025Confirmation statement with no updates24 September 2025
Show all 121 filings

Some other companies at this address

Kantar Brandz Limited
Kantar Dormant 3 Limited
Kantar Group Holdings Ltd
Lightspeed Research Ltd.
Millward Brown UK Limited
Neon UK Bidco Limited

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