# T.I.S. Group Limited

## Details

- **Company number:** [03549149](https://find-and-update.company-information.service.gov.uk/company/03549149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 1998
- **Registered office:** STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, HA7 1BT
- **Nature of business:** Other activities auxiliary to insurance and pension funding
- **Corporate group:** [T.I.S. Group Investments Limited](/group/13013) (3 companies)


## 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 |  |




## Owned by

T.I.S. Group Limited → [T.I.S. Group Investments Limited](/company/12727188)




## Directors' other companies

- [SPITERI, Katherine Ann](/person/5652564) - director at [TEP Management Services Limited](/company/00717607)
- [SPITERI, Katherine Ann](/person/5652564) - director at [Absolute Assigned Policies Limited](/company/00939239)



## Companies at the same address

- [Absolute Assigned Policies Limited](/company/00939239) (00939239)
- [T.I.S. Group Investments Limited](/company/12727188) (12727188)
- [TEP Management Services Limited](/company/00717607) (00717607)