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SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
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TNS GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
07 August 1967
70100 Activities of head offices - Activities of head offices
Available to 25 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Tara Nelson | Company Secretary | ||
| Mr Michael Uzielli | Director | ||
| Mr Peter Brian Russell | Director | ||
| Mr David Grant Errington | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited As Security Agent And Trustee For Itself And The Other Secure | OUTSTANDING | |||
| Stock Pledge Agreement | Societe Generale (The Agent) | SATISFIED | ||
| Mortgage Of Shares | Societe Generale | SATISFIED | ||
| Mortgage Of Shares | Societe Generale S.a.france | SATISFIED | ||
| Agreement On Fundsflow In Relation To The Completion Of The Acquisition Of Financiere Sofres S.a. | N.m.rothschild & Sons Limited | SATISFIED | ||
| Deed Of Assignment | N M Rothschild & Sons Limited | SATISFIED | ||
| Cash Collateral Agreement | Robert Fleming & Co. Limited | SATISFIED | ||
| Deed Of Charge Over Deposit Of Monies | Westland Pension Nominees Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,970,000.00 | £59,728,000.00 | £105,646,000.00 | £167,781,000.00 | £108,213,000.00 |
| Net Worth | £368,809,000.00 | £375,905,000.00 | £370,955,000.00 | £367,437,000.00 | £349,001,000.00 |
| Total Current Liabilities | £2,213,367,000.00 | £1,962,704,000.00 | £1,616,850,000.00 | £1,228,446,000.00 | £670,455,000.00 |
| Total Current Assets | £193,375,000.00 | £146,806,000.00 | £171,196,000.00 | £195,062,000.00 | £166,109,000.00 |
Frequently Asked Questions about TNS GROUP HOLDINGS LIMITED
Detailed answers about TNS GROUP HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was TNS GROUP HOLDINGS LIMITED founded?
TNS GROUP HOLDINGS LIMITED was officially incorporated on 07 August 1967 and is registered under company number 00912624. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TNS GROUP HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TNS GROUP HOLDINGS LIMITED?
TNS GROUP HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TNS GROUP HOLDINGS LIMITED do?
TNS GROUP HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TNS GROUP HOLDINGS LIMITED's registered address?
The registered office address of TNS GROUP HOLDINGS LIMITED is 30, Stamford Street, London, Southwark, SE1 9LQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is TNS GROUP HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 25 Sep 2025, TNS GROUP HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.