UK Companies House feature
TYSER GROUP SERVICES LIMITED
Profile
- Company number
- 01224375
- Status
- Active
- Incorporation
- 1975-08-28
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Tyser Risk Management (Bangladesh) Ltd · 100% held · Bangladesh · Risk Management Advisor
- Tysers (Singapore) Pte Ltd · 100% held · Singapore · Insurance Broking
- Tysers for Reinsurance Brokerage LLC · 60% held · Saudi Arabia · Insurance Broking
- Tysers Ireland Limited · 100% held · Republic of Ireland · Insurance Broking
- H2 Tysers NZ Limited · 100% held · New Zealand · Insurance Broking
- Staple Hall Risk Solutions (SA)Pty Ltd · 100% held · South Africa · Insurance broking
Significant events
- “Subsequent to the year end on 6 November 2025, the Company disposed of its entire investments in its associate undertaking, Factory & Industrial Risk Managers Pty Ltd for ZAR3,467,136 (£152k) subject to the pending regulatory approval.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | 2024-08-06 | Oct 1970 | British |
| WILSON, Thomas David | Director | 2025-03-20 | Jan 1959 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter John | Secretary | 2018-06-08 | 2019-05-22 |
| GRAHAM, Gordon | Secretary | 1997-07-01 | 2005-11-30 |
| JAMES, Mark | Secretary | 2013-05-13 | 2018-06-08 |
| LEEKS, Arthur Frank | Secretary | — | 1997-07-01 |
| PERRY, Janice Rose | Secretary | 2005-12-01 | 2013-05-13 |
| WOODS, Sian | Secretary | 2021-08-24 | 2023-03-31 |
| ANDERSON, Keith Michael | Director | 2018-12-12 | 2019-01-31 |
| ANDREWS, Gary John | Director | 2014-06-03 | 2015-01-28 |
| BELSEY, Richard James | Director | — | 1999-08-31 |
| BLAKEBOROUGH, Stuart Forster | Director | 2015-03-17 | 2020-09-07 |
| CAIRNS, Michael John | Director | — | 2010-10-11 |
| CARPMAEL, Donald | Director | — | 1994-06-30 |
| COOPER, Keith Leonard | Director | — | 2007-09-24 |
| CROSS, Katherine Anne | Director | 2013-09-06 | 2023-11-30 |
| CURTIS, Simon | Director | 2018-12-12 | 2024-08-06 |
| DEAR, John David Robert | Director | 2008-08-07 | 2010-10-11 |
| ELLIOTT, Christopher John | Director | 1993-07-07 | 2014-06-03 |
| GREEN, Daivd | Director | 2008-08-07 | 2010-10-11 |
| GREEN, David Brian | Director | 2014-06-03 | 2018-12-12 |
| HEANEY, Quintin John | Director | 2007-10-10 | 2013-08-27 |
| JAMES, Mark | Director | 2014-06-03 | 2018-12-12 |
| LEEKS, Arthur Frank | Director | — | 1997-07-01 |
| MARSH, Roger Edward | Director | — | 2008-08-07 |
| MCCALLUM, Moira Jane | Director | 2008-08-07 | 2010-09-01 |
| PALMER, Simon John Harriman | Director | 2020-09-07 | 2021-07-01 |
| PANESAR, Swati | Director | 2014-06-03 | 2018-12-12 |
| PERRY, Janice Rose | Director | 2008-08-07 | 2013-06-01 |
| SLADE, Edward Charles | Director | 2014-06-03 | 2018-12-12 |
| SLADE, Edward Charles | Director | 2008-08-07 | 2010-10-11 |
| SPRATT, Christopher Michael | Director | — | 2008-08-07 |
| SYDENHAM, Christopher | Director | 2015-06-08 | 2023-04-25 |
| TAKHTAR, Manjit Singh | Director | 2014-09-09 | 2016-06-30 |
| WITT, Ian Michael | Director | 2014-06-03 | 2018-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-28 | Active |
| Hawkes Bay Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-03-28 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-20 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-02-14 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | SH01 | capital | capital allotment shares |
| 2023-04-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2023-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-03 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.