TYSER & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyser & Co. Limited. The company was founded 24 years ago and was given the registration number 04256470. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	TYSER & CO. LIMITED
Company Number	:	04256470
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 November 2023	Active
Beaufort House, St. Botolph Street, London, EC3A 7EE	Secretary	08 June 2018	Active
7 Cranwell Close, St. Albans, AL4 0SH	Secretary	20 July 2001	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Secretary	13 May 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	30 July 2019	Active
22 Conifer Drive, Warley, Brentwood, CM14 5TZ	Secretary	01 December 2005	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	24 August 2021	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	02 July 2018	Active
Beaufort House, St. Botolph Street, London, EC3A 7EE	Director	02 July 2018	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	26 March 2014	Active
The Bradings, Church Road, Hartley, Longfield, DA3 8DL	Director	01 December 2005	Active
Beaufort House, St. Botolph Street, London, EC3A 7EE	Director	12 July 2018	Active
Beaufort House, St. Botolph Street, London, EC3A 7EE	Director	25 March 2015	Active
167 Wakehurst Road, Battersea, London, SW11 6BP	Director	01 December 2005	Active
11 Watlington Road, Old Harlow, CM17 0DX	Director	20 July 2001	Active
Beaufort House, St. Botolph Street, London, EC3A 7EE	Director	02 July 2018	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	02 July 2018	Active
7 Phobe Place, Richmond, Nelson, New Zealand,	Director	20 July 2001	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	02 September 2021	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	06 September 2013	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	20 July 2001	Active
7 Cranwell Close, St. Albans, AL4 0SH	Director	20 July 2001	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	23 February 2012	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	27 March 2006	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	26 March 2014	Active
9, Caldervale Road, London, United Kingdom, SW4 9LY	Director	27 July 2009	Active
Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, GU10 5AL	Director	01 January 2006	Active
Broadford House Goudhurst Road, Horsmonden, Tonbridge, TN12 8EU	Director	20 July 2001	Active
Beaufort House, St. Botolph Street, London, EC3A 7EE	Director	23 March 2016	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	29 March 2011	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	01 December 2009	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	02 July 2018	Active
Chestnut Cottage The Street, Chelsworth, Ipswich, IP7 7HU	Director	20 July 2001	Active
49 Daines Way, Thorpe Bay, SS1 3PQ	Director	30 July 2001	Active
Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE	Director	20 July 2001	Active

People with Significant Control

Hawkes Bay Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TYSER & CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement