T.I.S. Group Limited
- Company number
- 03549149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1998
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- T.I.S. Group Investments Limited (3 companies)
Registered office
Previous names
- T.I.S. Group PLC (until 1 Sep 2004)
- TEP Investment Services Limited (until 9 Feb 2000)
- Premium Marketing Limited (until 19 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Apr 1998 | 20 Apr 1998 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 20 Apr 1998 | 20 Apr 1998 |
| BRUCE COPP, Neil Dennis | Director | 5 Aug 1998 | 22 Jun 2007 |
| ARNOLD, David Raphael | Director | 11 May 1998 | 22 Jun 2007 |
| PORTNOI, Lee Richard Joseph | Director | 11 May 1998 | 22 Jun 2007 |
| FARROW, Daniel Terence | Director | 13 Jul 2007 | 2 Apr 2008 |
| ABBEY, Robert Michael | Director | 27 Jan 1999 | 17 Apr 2008 |
| PARKINSON, Clive Graham | Director | 2 Apr 2008 | 31 Oct 2008 |
| GOLDSMITH, Simon David | Director | 17 May 2000 | 17 Jul 2009 |
| GOLDSMITH, Simon David | Secretary | 11 May 1998 | 17 Jul 2009 |
| SPITERI, Katherine Ann | Director | 27 Oct 2010 | 27 Oct 2010 |
| BURT, Michael Wallace | Director | 27 Oct 2010 | 27 Oct 2010 |
| BURT, Michael Wallace | Director | 11 Nov 2010 | 11 Nov 2010 |
| RADFORD, Christopher Michael | Director | 19 Mar 2009 | 11 Nov 2010 |
| IVERSEN, Arnie | Director | 29 Jun 2007 | 29 Nov 2013 |
| WILLIAMS, John Caldicott | Director | 21 Oct 2015 | 24 Sep 2020 |
| HUNTINGTON, Brad Scott | Director | 21 Oct 2015 | 24 Sep 2020 |
| RICHARDS, Doreen Pauline Elizabeth | Director | 21 Oct 2015 | 24 Sep 2020 |
| EZEKIEL, Robert Eliot | Director | 29 Nov 2013 | 22 Oct 2025 |
| SPITERI, Katherine Ann | Director | 11 Nov 2010 | |
| SPITERI, Katherine | Secretary | 19 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trebuchet Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2016 | 31 Dec 2016 |
| Trebuchet Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2016 | 24 Sep 2020 |
| Mr Brad Scott Huntington | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
5 May 2016 | 24 Sep 2020 |
| Mr John Caldicott Williams | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
5 May 2016 | 24 Sep 2020 |
| Trebuchet Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2016 | 24 Sep 2020 |
| T.I.S. Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Sep 2020 | |
| Miss Katherine Ann Spiteri | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
24 Sep 2020 |
Accounts
Connections
Owned by
T.I.S. Group Limited → T.I.S. Group Investments Limited
Directors’ other companies
- SPITERI, Katherine Ann - Director at TEP Management Services Limited
- SPITERI, Katherine Ann - Director at Absolute Assigned Policies Limited
Companies at the same address
- Absolute Assigned Policies Limited (00939239)
- T.I.S. Group Investments Limited (12727188)
- TEP Management Services Limited (00717607)