Tysers Insurance Brokers Limited

02957627

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 FENCHURCH STREET, LONDON, EC3M 4BR

Incorporated 11/08/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Miss Belinda Anne Schofield

director · Since 17/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Michael Patrick Cheere Emmett

director · Since 01/10/2022

CHIEF EXECUTIVE

AUSTRALIAN · AUSTRALIA · Age 59

Also on 1 other board

Mr Andrew James Kendrick

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Thomas David Wilson

director · Since 10/01/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Joanne Dickson

secretary · Since 30/01/2025

Persons with Significant Control

Integro Insurance Brokers Holdings Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

71, Fenchurch Street, London, EC3M 4BS

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED ACN 608 945 008

Created 21/12/2022Registered 05/01/2023Satisfied 30/01/2024

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 27/05/2022Registered 01/06/2022Satisfied 03/10/2022

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 27/05/2022Registered 31/05/2022Satisfied 03/10/2022

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 20/02/2020Registered 27/02/2020Satisfied 03/10/2022

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 20/02/2020Registered 26/02/2020Satisfied 03/10/2022