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T.I.S. GROUP LIMITED

T.I.S. GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.I.S. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03549149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.I.S. GROUP LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is T.I.S. GROUP LIMITED located?

    Registered Office Address
    Stanmore Business And Innovation Centre Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T.I.S. GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.I.S. GROUP PLCFeb 09, 2000Feb 09, 2000
    TEP INVESTMENT SERVICES LIMITED May 19, 1998May 19, 1998
    PREMIUM MARKETING LIMITEDApr 20, 1998Apr 20, 1998

    What are the latest accounts for T.I.S. GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for T.I.S. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Cessation of John Caldicott Williams as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Cessation of Brad Scott Huntington as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Cessation of Trebuchet Group Holdings Limited as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Notification of Katherine Ann Spiteri as a person with significant control on Sep 24, 2020

    		2 pagesPSC01

    Notification of T.I.S. Group Investments Limited as a person with significant control on Sep 24, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2019

    		23 pagesAA

    Termination of appointment of John Caldicott Williams as a director on Sep 24, 2020

    		1 pagesTM01

    Termination of appointment of Doreen Pauline Elizabeth Richards as a director on Sep 24, 2020

    		1 pagesTM01

    Termination of appointment of Brad Scott Huntington as a director on Sep 24, 2020

    		1 pagesTM01

    Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC05

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Katherine Ann Spiteri on Mar 18, 2020

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of T.I.S. GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPITERI, Katherine
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Secretary
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		147385930001
    EZEKIEL, Robert Eliot
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		EnglandBritishDirector183869640002
    SPITERI, Katherine Ann
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		United KingdomBritishDirector130267470001
    GOLDSMITH, Simon David
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Secretary
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		British24799300002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    ABBEY, Robert Michael
    Deepdale
    27 Elgin Road
    N22 4VE London
    		Director
    Deepdale
    27 Elgin Road
    N22 4VE London
    		United KingdomBritishLawyer37752950001
    ARNOLD, David Raphael
    37 Gurney Drive
    N2 0DF London
    		Director
    37 Gurney Drive
    N2 0DF London
    		United KingdomBritishCompany Director66304450001
    BRUCE COPP, Neil Dennis
    Hollybush House Church Road
    Ham
    TW10 5HG Richmond
    Surrey
    		Director
    Hollybush House Church Road
    Ham
    TW10 5HG Richmond
    Surrey
    		BritishDirector54307800003
    BURT, Michael Wallace
    Cold Harbour
    Poplar
    E14 9NS London
    11
    England
    		Director
    Cold Harbour
    Poplar
    E14 9NS London
    11
    England
    		United KingdomBritishFund Manager114808860002
    BURT, Michael Wallace
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		Director
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		United KingdomBritishFund Manager114808860002
    FARROW, Daniel Terence
    60 Hill Road
    CM2 6HP Chelmsford
    Essex
    		Director
    60 Hill Road
    CM2 6HP Chelmsford
    Essex
    		EnglandBritishDirector90319300001
    GOLDSMITH, Simon David
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		United KingdomBritishChartered Accountant24799300002
    HUNTINGTON, Brad Scott
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		BermudaCanadianChief Executive182734090005
    IVERSEN, Arnie
    The Grange
    Beverley Road Newbald
    YO43 4SQ York
    		Director
    The Grange
    Beverley Road Newbald
    YO43 4SQ York
    		United KingdomBritishDirector122769630001
    PARKINSON, Clive Graham
    Barton Close
    Bradenstoke
    SN15 4EZ Chippenham
    9
    Wiltshire
    United Kingdom
    		Director
    Barton Close
    Bradenstoke
    SN15 4EZ Chippenham
    9
    Wiltshire
    United Kingdom
    		EnglandBritishDirector161823690001
    PORTNOI, Lee Richard Joseph
    26 Kings Chase Chiltern Close
    Bushey
    WD2 3PZ Watford
    		Director
    26 Kings Chase Chiltern Close
    Bushey
    WD2 3PZ Watford
    		BritishDirector11469100002
    RADFORD, Christopher Michael
    Chase House, The Drive
    RH14 0TD Ifold
    West Sussex
    		Director
    Chase House, The Drive
    RH14 0TD Ifold
    West Sussex
    		EnglandBritishDirector80918400001
    RICHARDS, Doreen Pauline Elizabeth
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		BermudaBritishChief Operating Officer147833420001
    SPITERI, Katherine Ann
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		Director
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		United KingdomBritishDirector130267470001
    WILLIAMS, John Caldicott
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		BermudaBritishPresident169106330018
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katherine Ann Spiteri
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Sep 24, 2020
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    T.I.S. Group Investments Limited
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    United Kingdom
    		Sep 24, 2020
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12727188
    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.
    Trebuchet Investments (Uk) Limited
    Frank Foley Way
    Greyfriars
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    England
    		Dec 31, 2016
    Frank Foley Way
    Greyfriars
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10515813
    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.
    Mr Brad Scott Huntington
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		May 05, 2016
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Caldicott Williams
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		May 05, 2016
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trebuchet Group Holdings Limited
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		May 05, 2016
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration Number39706
    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.
    Trebuchet Investments Limited
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		May 05, 2016
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		Yes
    Legal FormPrivate Company Limited By Share
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration Number45973
    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.
    • license: CC0