TI CORPORATE SERVICES LIMITED

Overview

Company Name	TI CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00373964
Jurisdiction	England/Wales
Date of Creation	May 15, 1942

Summary

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

What is the purpose of TI CORPORATE SERVICES LIMITED?

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

Where is TI CORPORATE SERVICES 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 TI CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS MEDICAL DISTRIBUTION LIMITED	Nov 11, 2008	Nov 11, 2008
TI CORPORATE SERVICES LIMITED	May 01, 1987	May 01, 1987
T.I.(GROUP SERVICES)LIMITED	May 15, 1942	May 15, 1942

What are the latest accounts for TI CORPORATE SERVICES 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 TI CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for TI CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Nov 28, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

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

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Dec 11, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 27, 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 03, 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

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

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

Nov 22, 2022	Confirmation statement made on Nov 22, 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 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 10, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

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 TI CORPORATE SERVICES 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				338466240001
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
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
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				291466250002
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				320552640001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jun 21, 1993	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
WALKER, Denis 28 Lionel Street BB12 6DY Burnley Lancashire		Oct 15, 1994	Secretary	28 Lionel Street BB12 6DY Burnley Lancashire		British		6240800001
ANGLE, Martin David Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	Jul 14, 1998	Dec 04, 2000	Director	Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	England	British	1950-4	158105050001
BROAD, Donald Andrew Robertson Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 23, 2011	Sep 30, 2013	Director	Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Jul 14, 1998	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Dec 17, 2008	Mar 23, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	133878890001
GARNER, Michael Frederick Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire		Oct 15, 1994	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
LILLYCROP, David Peter 765 Finchley Road NW11 8DS London	Jun 21, 1993	Jul 31, 2007	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
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jul 14, 1998	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	Jul 31, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Sep 12, 2003	Jul 13, 2004	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	183196610001
SAUNDERS, Denis Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		Jul 14, 1998	Director	Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		British	1934-4	7290090001
SUMNER, Anthony John Manor Farm House Taynton OX18 4UB Burford Oxfordshire		Jul 14, 1998	Director	Manor Farm House Taynton OX18 4UB Burford Oxfordshire		British	1931-12	31909630001
VERE-HODGE, Nicholas Miles 81 Overstrand Mansions SW11 4EU London		Oct 15, 1994	Director	81 Overstrand Mansions SW11 4EU London		British	1943-9	32414320001
WALSH, Brian Augustine Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	Jun 21, 1993	Jul 14, 1998	Director	Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		British	1944-5	6442990001
ZIMAN, Lawrence David 23 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex	Oct 01, 1997	Jul 14, 1998	Director	23 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex		British	1938-8	70538580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TI CORPORATE SERVICES 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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