TYSER & CO. LIMITED
In Liquidation
General Information
NAME
TYSER & CO. LIMITED
COMPANY NUMBER
04256470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/07/2001
(23 years and 4 months old)
WEBSITE
www.tysers.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/07/2001
30/07/2001
TYSER & CO.
LONDON
EC3M 4BS
Telephone: 02030378000
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Telephone: 30378000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKES BAY HOLDINGS LIMITED | In Liquidation | View Report |
| TYSER & CO. LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Simon Curtis (920656647) has left the board |
| 04/12/2023 | Katherine Anne Cross (927165041) has left the board |
| 04/12/2023 | New Board Member Simon Curtis (920656647) Appointed |
Credit Risk Overview
Want to learn more about TYSER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2001 - 22/05/2013 (11 years and 10 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/07/2001 - 24/07/2019 (18years) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/07/2001 - 24/09/2007 (6 years and 2 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 20/07/2001 - 30/11/2005 (4 years and 4 months) Secretary: 20/07/2001 - 30/11/2005 (4 years and 4 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
20/07/2001 - Present (23 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Simon Curtis (920656647) has left the board |
| 04/12/2023 | Katherine Anne Cross (927165041) has left the board |
| 04/12/2023 | New Board Member Simon Curtis (920656647) Appointed |
| 27/10/2023 | Andrew Thomas Karl Westenberger (928720375) has left the board |
| 12/04/2023 | Sian Woods (928684243) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 27/09/2021 | David Mathew Abraham (910357385) has left the board |
| 24/09/2021 | Robert Alan Pybus (906833164) has left the board |
| 24/09/2021 | Jason Hugh Collins (907755588) has left the board |
| 22/09/2021 | New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed |
| 22/09/2021 | New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed |
| 06/09/2021 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 06/09/2021 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 10/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 01/06/2020 | Stuart Forster Blakeborough (919628575) has left the board |
| 09/01/2020 | Andrew Edward Behrends (924441905) has left the board |
| 09/10/2019 | New Accounts filed |
| 02/08/2019 | New Company Secretary Simon John Harriman Palmer (926099375) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Christopher Michael Spratt (902315190) has left the board |
| 24/05/2019 | Peter John Burton (924753833) has left the board |
| 16/05/2019 | Adam John Cockburn (923472886) has left the board |
| 07/02/2019 | Keith Michael Anderson (907716182) has left the board |
| 10/01/2019 | Peter Colin Frank Haynes (914293433) has left the board |
| 30/07/2018 | New Board Member Andrew Edward Behrends (924441905) Appointed |
| 30/07/2018 | Andrew Edward Behrends (924846987) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | Andrew Edward Behrends (924836326) has left the board |
| 23/07/2018 | New Board Member Andrew Edward Behrends (924846987) Appointed |
| 16/07/2018 | New Board Member Andrew Edward Behrends (924836326) Appointed |
| 15/07/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Keith Michael Anderson (907716182) Appointed |
| 04/07/2018 | New Board Member Adam John Cockburn (923472886) Appointed |
| 04/07/2018 | New Board Member David Mathew Abraham (910357385) Appointed |
| 04/07/2018 | New Board Member Robert Alan Pybus (906833164) Appointed |
| 04/07/2018 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 20/06/2018 | New Company Secretary Peter John Burton (924753833) Appointed |
| 20/06/2018 | Mark James (917833954) has left the board |
| 20/06/2018 | Nigel William James Montgomery (914138118) has left the board |
| 20/06/2018 | Ian Michael Witt (917943619) has left the board |
| 20/06/2018 | Jonathan James Macey (913983328) has left the board |
| 20/06/2018 | Gary John Andrews (909253039) has left the board |
| 20/06/2018 | Christopher John Elliott (904000710) has left the board |
| 20/06/2018 | Katherine Anne Cross (917717785) has left the board |
| 25/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
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