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Companies House/Stanmore/Company profile

T.I.S. GROUP LIMITED

Active
03549149·incorporated 1998-04-20

T.I.S. GROUP LIMITED is an active UK private limited company, incorporated on 20 April 1998 at Companies House (number 03549149; OpenRegistry canonical ID GB-03549149-t-i-s-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-20
Registered Address
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

Search directors of T.I.S. GROUP LIMITED

Shareholders

Look up shareholders of T.I.S. GROUP LIMITED

Financials

Check financials of T.I.S. GROUP LIMITED

Filings

Check filing history of T.I.S. GROUP LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

T.I.S. GROUP LIMITED has 2 persons with significant control on file:

  • Miss Katherine Ann Spiteri born 1972 resident in England, British national. Notified 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • T.I.S. Group Investments Limited (England reg. 12727188). Notified 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Brad Scott Huntington born 1959 resident in Bermuda, Canadian national. Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Caldicott Williams born 1958 resident in Bermuda, British national. Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trebuchet Investments Limited (Bermuda reg. 45973). Notified 2016-05-05. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Trebuchet Group Holdings Limited (Bermuda reg. 39706). Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Trebuchet Investments (Uk) Limited (England reg. 10515813). Notified 2016-12-31. Ceased 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03549149.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.