T I GROUP LIMITED

Overview

Company Name	T I GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00156641
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T I GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is T I GROUP LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of T I GROUP LIMITED?

Previous Company Names
Company Name	From	Until
T I GROUP PLC	May 24, 1982	May 24, 1982
TUBE INVESTMENTS PLC	Jul 02, 1919	Jul 02, 1919

What are the latest accounts for T I GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for T I GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for T I GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jan 13, 2026	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jun 09, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Dec 10, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

View All Filings

Who are the officers of T I GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466230001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Jul 31, 2007	Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Secretary	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England				229914650001
LILLYCROP, David Peter Stockwell Lane Farm Stockwell Lane, Meadle HP17 9UG Aylesbury Buckinghamshire	May 16, 1994	Jun 25, 2001	Secretary	Stockwell Lane Farm Stockwell Lane, Meadle HP17 9UG Aylesbury Buckinghamshire		American		32621210002
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291466260002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320551270001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 25, 2001	Jul 31, 2007	Secretary	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British		813530001
ANGLE, Martin David Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	Feb 19, 1997	Dec 04, 2000	Director	Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	England	British	1950-4	158105050001
ARONSON, Gerrit Olaf Ballintrae Abbots Drive GU25 4SF Virginia Water Surrey	Feb 01, 1997	May 27, 1998	Director	Ballintrae Abbots Drive GU25 4SF Virginia Water Surrey		Canadian	1950-5	76953980001
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
BROOMFIELD, Nigel, Sir Huntington House Rue Du Clos Fallu JE3 5BG Trinity	Feb 18, 1998	Nov 12, 2002	Director	Huntington House Rue Du Clos Fallu JE3 5BG Trinity		British	1937-3	103426750001
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Oct 14, 2014	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Sep 30, 2014	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	131950360002
CHANDLER, Colin Michael, Sir Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	Jul 06, 1992	Nov 12, 2002	Director	Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	United Kingdom	British	1939-10	14321370002
DAVIES, Angie Michael Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey		Sep 29, 1993	Director	Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	United Kingdom	British	1934-6	35774310001
EDWARDS, Derek Kings Lawn 7 Sandy Lane Road Charlton Kings GL53 9DB Cheltenham		May 12, 1993	Director	Kings Lawn 7 Sandy Lane Road Charlton Kings GL53 9DB Cheltenham		British	1931-3	33892480001
EDWARDS, Lionel Anthony Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Dec 02, 1992	May 12, 1993	Director	Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour	Uk	British	1944-11	91579430001
FANSHAWE, Anthony Henry, The Rt Hon Lord 47 Cadogan Place SW1X 9RU London		Apr 21, 1999	Director	47 Cadogan Place SW1X 9RU London		British	1927-3	28376790001
FISHER, Robert Jack Melville Flat B 9 Cadogan Square SW1X 0HT London	Jul 09, 1992	Dec 02, 1998	Director	Flat B 9 Cadogan Square SW1X 0HT London		American British	1938-9	29410470004
GARNER, Michael Frederick Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire		Sep 24, 1993	Director	Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	United Kingdom	British	1937-4	17481250001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900002
HARRIS, John Mosby 91 Dogwood Lane Rye NY 10580 New York Usa	Jul 03, 1991	Dec 04, 2000	Director	91 Dogwood Lane Rye NY 10580 New York Usa		American	1940-11	77058180001
HIGNETT, John Mulock Flat 3 44 Lowndes Square SW1X 9JT London		Nov 12, 2002	Director	Flat 3 44 Lowndes Square SW1X 9JT London		British	1934-3	12746100002
KRAVIS, Henry Roberts 71 East 71st Street NY 10021 New York Usa	May 13, 1999	Dec 04, 2000	Director	71 East 71st Street NY 10021 New York Usa		Usa	1944-1	59636430001
LANGSTON, John 765 Finchley Road NW11 8DS London	Oct 20, 1998	Feb 21, 2005	Director	765 Finchley Road NW11 8DS London		British	1949-11	61273640002
LAULE, William Joseph 25 Ennismore Mews SW7 1AP London	May 11, 1995	Dec 04, 2000	Director	25 Ennismore Mews SW7 1AP London		American	1948-9	43315760004
LEWINTON, Christopher, Sir Downs House Letcombe Bassett OX12 9LW Wantage Oxfordshire		Dec 04, 2000	Director	Downs House Letcombe Bassett OX12 9LW Wantage Oxfordshire	England	British	1932-1	15298750001
LILLYCROP, David Peter 765 Finchley Road NW11 8DS London	Jun 24, 1998	Feb 21, 2005	Director	765 Finchley Road NW11 8DS London	United Kingdom	British	1956-6	32621210007
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
MUELLER, Rudolf Gottfried 8 Cumberland Terrace Regents Park NW1 4HS London	Jan 15, 1996	Dec 04, 2000	Director	8 Cumberland Terrace Regents Park NW1 4HS London	United Kingdom	Swiss	1934-5	95793470002
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 14, 2004	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 14, 2004	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T I GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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