Company Information for

TYSERS INSURANCE BROKERS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,

Company Registration Number

02957627

Private Limited Company

Active

About Tysers Insurance Brokers Ltd

TYSERS INSURANCE BROKERS LIMITED was founded on 1994-08-11 and has its registered office in London. The organisation's status is listed as "Active". Tysers Insurance Brokers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TYSERS INSURANCE BROKERS LIMITED
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3A
Previous Names
INTEGRO INSURANCE BROKERS LIMITED
06/07/2020
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED
10/08/2006

Filing Information

Company Number02957627
Date formed1994-08-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 17:31:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Burton Company Secretary 2013-12-15
David Mathew Abraham Director INSURANCE BROKER 2016-06-28 UNITED KINGDOM
Keith Michael Anderson Director ACCOUNTANT 2017-10-26 UNITED KINGDOM
Andrew Edward Behrends Director ACCOUNTANT 2018-05-30 UNITED STATES
Neil Martin Clayton Director INSURANCE BROKER 2016-06-28 ENGLAND
Adam John Cockburn Director COMPLIANCE OFFICER 2017-07-01 UNITED KINGDOM
Jason Hugh Collins Director INSURANCE BROKER 2016-06-28 UNITED KINGDOM
Peter Colin Frank Haynes Director NON-EXECUTIVE DIRECTOR 2018-07-25 UNITED KINGDOM
Robert Alan Pybus Director INSURANCE BROKER 2016-06-28 UNITED KINGDOM
Christopher Michael Spratt Director INSURANCE BROKER 2018-07-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Frederick Goldstein Director 2012-01-25 2018-03-13
Claire Victoria Clough Director 2016-02-02 2017-10-26
Toby James Humphreys Director 1994-06-15 2017-03-07
John David Sutton Director 1994-08-16 2017-03-07
John Gerard Owens Director 1998-10-01 2016-02-02
John Clements Director 2005-11-22 2015-10-30
William Paul Costantini Director 2013-06-01 2015-10-30
Peter Francis Garvey Director 2005-11-22 2014-05-06
John Gerard Owens Company Secretary 2000-11-09 2013-12-15
Julian Mark Andrew Samengo-turner Director 2007-11-27 2013-05-22
Ronald Dennis Whyte Director 2007-11-27 2013-05-20
Brian Anthony King Director 1995-01-10 2008-10-21
Simon Edward Haggas Director 1995-01-10 2008-08-06
Marcus David Hopkins Director 2007-11-27 2008-02-13
Simon Edward Haggas Company Secretary 1994-08-16 2000-11-09
David Edward Wright Director 1997-04-01 1998-10-01
White House Secretaries Ltd Nominated Secretary 1994-08-11 1994-08-16
White House Law Services Ltd Nominated Director 1994-08-11 1994-08-16

Related Directorships for David Mathew Abraham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mathew Abraham TYSER & CO. LIMITEDDirector 2018-07-02 CURRENT 2001-07-20 Liquidation
David Mathew Abraham CONSORTIUM 9882 LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-02-16

Related Directorships for Keith Michael Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Michael Anderson TYSER & CO. LIMITEDDirector 2018-07-02 CURRENT 2001-07-20 Liquidation
Keith Michael Anderson INTEGRO INSURANCE BROKERS HOLDINGS LIMITEDDirector 2017-09-20 CURRENT 2000-06-16 Active
Keith Michael Anderson MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITEDDirector 2010-02-08 CURRENT 2001-08-21 Dissolved 2013-08-20
Keith Michael Anderson MANSELL UNDERWRITING HOLDINGS LIMITEDDirector 2009-12-15 CURRENT 2008-04-15 Dissolved 2013-08-20

Related Directorships for Andrew Edward Behrends

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Edward Behrends INTEGRO INSURANCE BROKERS HOLDINGS LIMITEDDirector 2018-03-19 CURRENT 2000-06-16 Active

Related Directorships for Neil Martin Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Martin Clayton LONG REACH INTERNATIONAL LIMITEDDirector 2017-08-01 CURRENT 2000-10-09 Liquidation
Neil Martin Clayton BARKWOOD LIMITEDDirector 2017-08-01 CURRENT 2009-12-09 Liquidation
Neil Martin Clayton ELLIS CLOWES & COMPANY LIMITEDDirector 2017-08-01 CURRENT 2010-03-25 Liquidation
Neil Martin Clayton ELLIS CLOWES (COMMERCIAL) LIMITEDDirector 2017-08-01 CURRENT 2011-06-20 Liquidation
Neil Martin Clayton ROBERTSON TAYLOR INSURANCE BROKERS LIMITEDDirector 2017-08-01 CURRENT 1977-03-07 Liquidation
Neil Martin Clayton WALTON & PARKINSON LIMITEDDirector 2017-08-01 CURRENT 1981-07-17 Liquidation
Neil Martin Clayton SVALINN 1319 LIMITEDDirector 2016-06-28 CURRENT 2002-08-23 Active
Neil Martin Clayton DIAMOND 500 LIMITEDDirector 2010-03-11 CURRENT 2010-01-28 Active - Proposal to Strike off
Neil Martin Clayton ALBEMARLE INSURANCE BROKERS LIMITEDDirector 2009-09-21 CURRENT 1979-12-11 Dissolved 2017-06-06
Neil Martin Clayton CARDWELL & DREW LIMITEDDirector 2008-03-20 CURRENT 1987-09-03 Dissolved 2017-06-06

Related Directorships for Adam John Cockburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam John Cockburn TYSER & CO. LIMITEDDirector 2018-07-02 CURRENT 2001-07-20 Liquidation
Adam John Cockburn INTEGRO INSURANCE BROKERS HOLDINGS LIMITEDDirector 2018-04-03 CURRENT 2000-06-16 Active

Related Directorships for Jason Hugh Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Hugh Collins AMPHITRITE UNDERWRITING LIMITEDDirector 2018-07-03 CURRENT 2018-04-13 Active
Jason Hugh Collins TYSER & CO. LIMITEDDirector 2018-07-02 CURRENT 2001-07-20 Liquidation
Jason Hugh Collins HIVE UNDERWRITERS LIMITEDDirector 2017-12-07 CURRENT 2017-09-15 Active
Jason Hugh Collins BROCKWELL CAPITAL LIMITEDDirector 2017-09-29 CURRENT 2017-05-23 Active
Jason Hugh Collins PLANVILLE LIMITEDDirector 2017-08-01 CURRENT 2009-07-14 Liquidation
Jason Hugh Collins CROTON STOKES WILSON HOLDEN LIMITEDDirector 2017-08-01 CURRENT 1988-10-10 Liquidation
Jason Hugh Collins SVALINN LIMITEDDirector 2017-08-01 CURRENT 2013-05-30 Liquidation
Jason Hugh Collins CONSORTIUM 9882 LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-02-16

Related Directorships for Robert Alan Pybus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Alan Pybus TYSER & CO. LIMITEDDirector 2018-07-02 CURRENT 2001-07-20 Liquidation

Related Directorships for Christopher Michael Spratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Spratt MLW & ASSOCIATES LIMITEDDirector 2013-06-07 CURRENT 2010-08-23 Dissolved 2017-03-28
Christopher Michael Spratt HAWKES BAY HOLDINGS LIMITEDDirector 2007-09-19 CURRENT 2007-07-20 Liquidation
Christopher Michael Spratt TYSER & CO. LIMITEDDirector 2001-07-20 CURRENT 2001-07-20 Liquidation