TYSERS BELGIUM
Overview
| Company Name | TYSERS BELGIUM |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036032 |
| External Registration Number | 0664798408 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TYSERS BELGIUM located?
| Registered Office Address | 5 Pegasuslaan Diegem 1831 Belgium |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYSERS BELGIUM?
| Company Name | From | Until |
|---|---|---|
| BELUGA INSURANCE SOLUTIONS | Mar 05, 2019 | Mar 05, 2019 |
What are the latest accounts for TYSERS BELGIUM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
TYSERS BELGIUM is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Engaging In The Activity Of Insurance Broker For Various Insurance Companies; En |
| Legal Form | Naamloze Vennootschap (Public Limited Company) |
| Is a Credit or Financial Institution | No |
| Governed By | Belgian Law |
| Originating Registry Country | BELGIUM |
| Place Registered | Crossroads Bank For Enterprises |
| Company Number | 0664798408 |
What are the latest filings for TYSERS BELGIUM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Bavo Gabriel Frans Jozef Preneel as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Federico Shaw Arocena as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Appointment of Maxim Karl Baer as a director on Jun 02, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Thomas David Wilson as a director on Mar 01, 2025 | 3 pages | OSAP01 | ||
Appointment of David Matthew Abraham as a director on Mar 01, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Jun 30, 2024 | 77 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||
Termination of appointment of Simon Curtis as a director on Aug 01, 2024 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 3 pages | AA01 | ||
Termination of appointment of Colin Richard Cunningham as a director on Oct 31, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Appointment of Baudouin Pierre Rene Deschamps as a director on Jun 16, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Olivier Terlinden as a director on May 31, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Michel De Schietere De Lophem as a director on Jun 24, 2021 | 3 pages | OSAP01 | ||
Director's details changed for Mr Simon Curtis on Mar 01, 2021 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - 5 Pegasuslaan, Diegem, 1831 | 4 pages | OSCH02 | ||
Appointment of Olivier Terlinden as a director on Nov 19, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Appointment of Mr Colin Richard Cunningham as a director on Jul 10, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Katherine Anne Cross as a director on Jul 10, 2020 | 2 pages | OSTM01 | ||
Director's details changed for Simon Curtis on Aug 24, 2020 | 3 pages | OSCH03 | ||
Who are the officers of TYSERS BELGIUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | Fenchurch Street EC3M 4BS London 71 London United Kingdom | United Kingdom | British | None | 103573850002 | ||||
| BAER, Maxim Karl | Director | Fenchurch Street EC3M 4BS London 71 London United Kingdom | Belgium | German | None | 336649160001 | ||||
| DE LOPHEM, Michel De Schietere | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Belgium | Belgian | Director | 287143970001 | ||||
| DESCHAMPS, Baudouin Pierre Rene | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Belgium | Belgian | Director | 298219380001 | ||||
| WILSON, Thomas David | Director | Fenchurch Street EC3M 4BS London 71 London United Kingdom | United Kingdom | British | None | 329534760001 | ||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Group Finance Director | 177177850002 | ||||
| CUNNINGHAM, Colin Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Chief Accounting Officer | 276205410001 | ||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 206566470004 | ||||
| PRENEEL, David Bavo Gabriel Frans Jozef | Director | Pegasuslaan Diegem 5 1831 Belgium | Belgium | Belgian | Managing Director | 256003110001 | ||||
| SHAW AROCENA, Federico | Director | Pegasuslaan Diegem 5 1831 Belgium | Belgium | Spanish | Managing Director | 256003120001 | ||||
| TERLINDEN, Olivier | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Belgium | Belgian | Director | 280507670001 |
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