TYSERS INSURANCE BROKERS LIMITED

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

This company is commonly known as Tysers Insurance Brokers Limited. The company was founded 30 years ago and was given the registration number 02957627. 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	:	TYSERS INSURANCE BROKERS LIMITED
Company Number	:	02957627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1994
End of financial year	:	30 June 2023
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, England, EC3M 4BS	Secretary	18 October 2023	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	01 October 2022	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	01 October 2022	Active
108, Rodenhurst Road, London, United Kingdom, SW4 8AP	Director	01 December 2022	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	17 December 2020	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	15 December 2013	Active
Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ	Secretary	16 August 1994	Active
Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY	Secretary	09 November 2000	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	30 July 2019	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	24 August 2021	Active
The Old School, 51 Princes Road, Weybridge, KT13 9DA	Corporate Nominee Secretary	11 August 1994	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 June 2016	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	26 October 2017	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	30 May 2018	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	05 January 2021	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 June 2016	Active
100 Leadenhall Street, London, EC3A 3BP	Director	22 November 2005	Active
100 Leadenhall Street, London, EC3A 3BP	Director	02 February 2016	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	01 July 2017	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 June 2016	Active
100 Leadenhall Street, London, EC3A 3BP	Director	01 June 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	23 April 2021	Active
211 North End Avenue, Appartment 21c, New York, Usa, NY 10282	Director	22 November 2005	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	25 January 2012	Active
Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ	Director	10 January 1995	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	25 July 2018	Active
1 Belmont Road, London, SW4 0BZ	Director	27 November 2007	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	15 May 2019	Active
100 Leadenhall Street, London, EC3A 3BP	Director	15 June 1994	Active
Cherry Tree Cottage, Abinger Common, Dorking, RH5 6LW	Director	10 January 1995	Active
100 Leadenhall Street, London, EC3A 3BP	Director	01 October 1998	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	11 October 2019	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	04 November 2021	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 June 2016	Active
24/25, Haxted Road, Edenbridge, United Kingdom, TN8 6PT	Director	27 November 2007	Active

People with Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Address	:	71, Fenchurch Street, London, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

TYSERS INSURANCE BROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement