Tysers Insurance Brokers Limited in LONDON

Tysers Insurance Brokers Limited LONDON

Founded in 1994, Tysers Insurance Brokers, classified under reg no. 02957627 is an active company. Currently registered at 71 Fenchurch Street EC3M 4BS, London the company has been in the business for thirty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2021/12/31. Since 2020/07/06 Tysers Insurance Brokers Limited is no longer carrying the name Integro Insurance Brokers.

Currently there are 4 directors in the the firm, namely Andrew K., Michael E. and Peter H. and others. In addition one secretary - Catherine S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tysers Insurance Brokers Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02957627
Date of Incorporation	Thu, 11th Aug 1994
Industry	Activities of insurance agents and brokers
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Catherine S.

Position: Secretary

Appointed: 18 October 2023

Andrew K.

Position: Director

Appointed: 01 December 2022

Michael E.

Position: Director

Appointed: 01 October 2022

Peter H.

Position: Director

Appointed: 01 October 2022

Belinda S.

Position: Director

Appointed: 17 December 2020

Robert P.

Position: Director

Appointed: 04 November 2021

Resigned: 26 May 2023

Sian W.

Position: Secretary

Appointed: 24 August 2021

Resigned: 31 March 2023

Martin E.

Position: Director

Appointed: 23 April 2021

Resigned: 10 March 2023

Clive B.

Position: Director

Appointed: 05 January 2021

Resigned: 22 August 2023

Simon P.

Position: Director

Appointed: 11 October 2019

Resigned: 01 July 2021

Andrew W.

Position: Director

Appointed: 11 October 2019

Resigned: 26 May 2023

Simon P.

Position: Secretary

Appointed: 30 July 2019

Resigned: 01 July 2021

Toby H.

Position: Director

Appointed: 15 May 2019

Resigned: 20 May 2020

Christopher S.

Position: Director

Appointed: 25 July 2018

Resigned: 01 July 2019

Peter H.

Position: Director

Appointed: 25 July 2018

Resigned: 26 January 2023

Andrew B.

Position: Director

Appointed: 30 May 2018

Resigned: 01 January 2020

Keith A.

Position: Director

Appointed: 26 October 2017

Resigned: 31 January 2019

Adam C.

Position: Director

Appointed: 01 July 2017

Resigned: 12 May 2019

Robert P.

Position: Director

Appointed: 28 June 2016

Resigned: 20 May 2020

Neil C.

Position: Director

Appointed: 28 June 2016

Resigned: 04 November 2021

David A.

Position: Director

Appointed: 28 June 2016

Resigned: 26 May 2023

Jason C.

Position: Director

Appointed: 28 June 2016

Resigned: 26 May 2023

Claire C.

Position: Director

Appointed: 02 February 2016

Resigned: 26 October 2017

Peter B.

Position: Secretary

Appointed: 15 December 2013

Resigned: 22 May 2019

William C.

Position: Director

Appointed: 01 June 2013

Resigned: 30 October 2015

William G.

Position: Director

Appointed: 25 January 2012

Resigned: 13 March 2018

Julian S.

Position: Director

Appointed: 27 November 2007

Resigned: 22 May 2013

Marcus H.

Position: Director

Appointed: 27 November 2007

Resigned: 13 February 2008

Ronald W.

Position: Director

Appointed: 27 November 2007

Resigned: 20 May 2013

John C.

Position: Director

Appointed: 22 November 2005

Resigned: 30 October 2015

Peter G.

Position: Director

Appointed: 22 November 2005

Resigned: 06 May 2014

John O.

Position: Secretary

Appointed: 09 November 2000

Resigned: 15 December 2013

John O.

Position: Director

Appointed: 01 October 1998

Resigned: 02 February 2016

David W.

Position: Director

Appointed: 01 April 1997

Resigned: 01 October 1998

Brian K.

Position: Director

Appointed: 10 January 1995

Resigned: 21 October 2008

Simon H.

Position: Director

Appointed: 10 January 1995

Resigned: 06 August 2008

Simon H.

Position: Secretary

Appointed: 16 August 1994

Resigned: 09 November 2000

John S.

Position: Director

Appointed: 16 August 1994

Resigned: 07 March 2017

White House Law Services Ltd

Position: Corporate Nominee Director

Appointed: 11 August 1994

Resigned: 16 August 1994

White House Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 11 August 1994

Resigned: 16 August 1994

Toby H.

Position: Director

Appointed: 15 June 1994

Resigned: 07 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Integro Insurance Brokers Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Integro Insurance Brokers Holdings Ltd

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	04016257
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Integro Insurance Brokers	July 6, 2020
Humphreys, Haggas, Sutton &	August 10, 2006
White Cross Balfour	September 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 17th, February 2024	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 17th, February 2024	accounts	Free Download (59 pages)
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 14th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, January 2022	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/08/11 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/08/11 with full list of members filed on: 23rd, September 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 30th, August 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, May 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 23rd, August 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 1st, September 2010	annual return	Free Download (10 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (8 pages)
363(288)	2005/08/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, February 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, March 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (10 pages)
363(288)	2001/08/23 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (9 pages)
363(288)	2000/09/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, March 2000	accounts	Free Download (16 pages)
363a	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, March 1999	accounts	Free Download (16 pages)
363a	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, February 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1997/08/18 with shareholders record filed on: 18th, August 1997	annual return	Free Download (10 pages)
363s	Annual return up to 1997/08/18 with shareholders record filed on: 18th, August 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, April 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1996/08/23 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/23 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, May 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/22 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, March 1995	accounts	Free Download (1 page)

Tysers Insurance Brokers Limited LONDON

Tysers Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Catherine S.

Andrew K.

Michael E.

Peter H.

Belinda S.

Robert P.

Sian W.

Martin E.

Clive B.

Simon P.

Andrew W.

Simon P.

Toby H.

Christopher S.

Peter H.

Andrew B.

Keith A.

Adam C.

Robert P.

Neil C.

David A.

Jason C.

Claire C.

Peter B.

William C.

William G.

Julian S.

Marcus H.

Ronald W.

John C.

Peter G.

John O.

John O.

David W.

Brian K.

Simon H.

Simon H.

John S.

White House Law Services Ltd

White House Secretaries Ltd

Toby H.

People with significant control

Company previous names

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