Transaction Services Group Limited

Company Name	Transaction Services Group Limited
Company Status	Active
Company Number	09766556
Category	Private Limited Company
Incorporation Date	8 September 2015(8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(7 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Craig Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 September 2015(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Guy Kent Bolton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Post Kunhardt Road Bernardsville New Jersey United States

Director Name	Mr James Thomas Farrell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	580 California Street Suite 2200 San Francisco California United States

Director Name	Mr Brian Ford Fearnow
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	580 California Street San Francisco California United States

Director Name	Mr Lawrence Ronald Margrain
Date of Birth	February 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	45 Williamson Avenue Belmont Auckland New Zealand

Director Name	Mr Clyde Laurence Thomas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Brier Cliff Road Harpswell Maine United States

Director Name	Mr Paul Francis Walsh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	580 California Street Suite 2200 San Francisco California United States

Director Name	Mr Murray John Bolton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 2015(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	6 Tweed Street St Mary's Bay Auckland New Zealand

Director Name	Mr Thomas Rowe Bell Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(2 years after company formation)
Appointment Duration	7 months (resigned 16 April 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Steven John Holmes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Filing History

23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023 (2 pages)
27 June 2023	Termination of appointment of Nathan John Best as a director on 31 May 2023 (1 page)
27 June 2023	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023 (2 pages)
30 November 2022	Termination of appointment of Scott William Maud as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr. Anthony Carabin as a director on 28 November 2022 (2 pages)
16 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
16 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
16 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 October 2022	Appointment of Pamela Ann Joseph as a director on 1 October 2022 (2 pages)
14 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
9 August 2022	Appointment of Mr Nathan John Best as a director on 9 August 2022 (2 pages)
14 July 2022	Termination of appointment of a secretary (1 page)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
4 April 2022	Amended audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
31 March 2022	Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
31 March 2022	Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 31 March 2022 (2 pages)
22 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
22 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
22 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
8 February 2022	Statement of capital following an allotment of shares on 22 December 2021 AUD 171,928,358 (3 pages)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
20 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
9 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (66 pages)
9 July 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages)
9 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
24 May 2021	Statement of capital following an allotment of shares on 3 May 2021 AUD 171,838,358 (3 pages)
30 March 2021	Appointment of Ms Else Christina Hamilton as a director on 25 March 2021 (2 pages)
30 March 2021	Appointment of Scott Maud as a director on 25 March 2021 (2 pages)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 March 2021	Termination of appointment of Steven John Holmes as a director on 25 March 2021 (1 page)
30 March 2021	Termination of appointment of Murray John Bolton as a director on 25 March 2021 (1 page)
1 February 2021	Statement of capital following an allotment of shares on 29 January 2021 AUD 171,748,358.1 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 1 January 2021 AUD 171,658,358.1 (3 pages)
30 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
28 October 2020	Cessation of Robyn Jo-Anne Bolton as a person with significant control on 15 October 2019 (1 page)
28 October 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
28 October 2020	Cessation of Murray John Bolton as a person with significant control on 15 October 2019 (1 page)
1 July 2020	Statement of capital following an allotment of shares on 24 June 2020 AUD 171,568,358.1 (3 pages)
14 April 2020	Statement of capital following an allotment of shares on 1 April 2020 AUD 171,559,358.1 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 3 March 2020 AUD 171,379,358.1 (4 pages)
17 March 2020	Notification of Ai Sky Uk Bidco Limited as a person with significant control on 15 October 2019 (5 pages)
25 February 2020	Statement of capital following an allotment of shares on 10 February 2020 AUD 171,199,358.10 (6 pages)
27 December 2019	Statement of capital following an allotment of shares on 18 December 2019 AUD 1,896,215.09 (4 pages)
23 December 2019	Statement of capital following an allotment of shares on 3 December 2019 AUD 170,389,358.10 (8 pages)
26 November 2019	Termination of appointment of Craig Marshall as a director on 15 October 2019 (1 page)
26 November 2019	Termination of appointment of Paul Francis Walsh as a director on 15 October 2019 (1 page)
26 November 2019	Termination of appointment of Clyde Laurence Thomas as a director on 15 October 2019 (1 page)
26 November 2019	Termination of appointment of James Thomas Farrell as a director on 15 October 2019 (1 page)
26 November 2019	Termination of appointment of Lawrence Ronald Margrain as a director on 15 October 2019 (1 page)
26 November 2019	Termination of appointment of Guy Kent Bolton as a director on 15 October 2019 (1 page)
29 October 2019	Termination of appointment of Brian Ford Fearnow as a director on 15 October 2019 (1 page)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
10 September 2019	Group of companies' accounts made up to 31 March 2019 (55 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (53 pages)
20 September 2018	Appointment of Mr Steven John Holmes as a director on 2 August 2018 (2 pages)
20 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
23 August 2018	Purchase of own shares. (3 pages)
23 August 2018	Cancellation of shares. Statement of capital on 3 July 2018 AUD 154,909,357.2 (4 pages)
21 June 2018	Statement of capital on 21 June 2018 AUD 158,287,500.00 (3 pages)
21 June 2018	Statement by Directors (7 pages)
21 June 2018	Solvency Statement dated 20/06/18 (9 pages)
21 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
21 December 2017	Director's details changed for Mr Murray John Bolton on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Lawrence Ronald Margain on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Murray John Bolton on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Lawrence Ronald Margain on 21 December 2017 (2 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
13 July 2017	Termination of appointment of Simon John Hargreaves as a director on 31 May 2017 (1 page)
13 July 2017	Termination of appointment of Simon John Hargreaves as a director on 31 May 2017 (1 page)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
20 December 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
7 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/11/2015 (6 pages)
7 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/11/2015 (6 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 November 2015	Appointment of Mr James Thomas Farrell as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Brian Ford Fearnow as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Guy Kent Bolton as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Guy Kent Bolton as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Paul Francis Walsh as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr James Thomas Farrell as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Brian Ford Fearnow as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Clyde Laurence Thomas as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Clyde Laurence Thomas as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Paul Francis Walsh as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Murray John Bolton as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Lawrence Ronald Margain as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Lawrence Ronald Margain as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Murray John Bolton as a director on 9 November 2015 (2 pages)
29 September 2015	Statement of capital following an allotment of shares on 8 September 2015 AUD 250,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 8 September 2015 AUD 250,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015 (4 pages)
28 September 2015	Appointment of Mr Craig Marshall as a director on 8 September 2015 (2 pages)
28 September 2015	Appointment of Mr Craig Marshall as a director on 8 September 2015 (2 pages)
21 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
21 September 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
8 September 2015	Incorporation Statement of capital on 2015-09-08 AUD 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 September 2015	Incorporation Statement of capital on 2015-09-08 AUD 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Transaction Services Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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