Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1975-08-28
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 70 Fenchurch Street, London, EC3M 4BR, England
TYSER GROUP SERVICES LIMITED is a ltd registered in GB, incorporated 1975-08-28 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TYSER GROUP SERVICES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01224375
- Status
- active
- Type
- ltd
- Incorporated
- 1975-08-28
- Registered office
- 70 Fenchurch Street, London, EC3M 4BR, England
- SIC
- 66220
- ABRAHAM, David Mathewdirector · British · appt 2024-08-06
- WILSON, Thomas Daviddirector · British · appt 2025-03-20
- BURTON, Peter John(resigned)secretary · appt 2018-06-08
- GRAHAM, Gordon(resigned)secretary · British · appt 1997-07-01
- JAMES, Mark(resigned)secretary · appt 2013-05-13
- LEEKS, Arthur Frank(resigned)secretary · British
- PERRY, Janice Rose(resigned)secretary · British · appt 2005-12-01
- WOODS, Sian(resigned)secretary · appt 2021-08-24
- ANDERSON, Keith Michael(resigned)director · British · appt 2018-12-12
- ANDREWS, Gary John(resigned)director · British · appt 2014-06-03
- BELSEY, Richard James(resigned)director · British
- BLAKEBOROUGH, Stuart Forster(resigned)director · British · appt 2015-03-17
- ■Integro Insurance Brokers Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-03-28 · trace owners →
- ■Hawkes Bay Holdings Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-17
- TYSER HOLDINGS LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INTEGRO INSURANCE BROKERS HOLDINGS LIMITEDbeneficial owner
- AQUILA UNDERWRITING LLPbeneficial owner
- AQUILA GROUP INVESTMENTS LIMITEDbeneficial owner
- LUDGATE LIMITEDbeneficial owner
- Ccp Topco Limitedbeneficial owner
- AQUILA GROUP INVESTMENTS LIMITEDbeneficial owner
- Hawkes Bay Holdings Limitedbeneficial owner
- Ccp Topco Limitedbeneficial owner
- Integro Ltdbeneficial owner
- Risk Transfer Group Limitedbeneficial owner