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Tedaisy Insurance Brokers Limited

09981861

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Warner House, 123 Castle Street, Salisbury, SP1 3TB
Incorporated 02/02/2016

Previously known as

Intrinsia Brokers Ltd · until 27/08/2021
Perfect Insurance Management Ltd · until 14/05/2019
Kit And Cadoodle Limited · until 26/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Paul Edward Byrne

director · Since 02/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mrs Natalie Carol Surtees

director · Since 12/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Donna Samantha Sweetman

secretary · Since 11/05/2022

Paul Edward Byrne

director · Since 02/02/2016

British · United Kingdom · Age 58

Natalie Carol Surtees

director · Since 12/09/2016

British · England · Age 51

Donna Samantha Sweetman

secretary · Since 11/05/2022

Former

Mark Edward Allen

director · Resigned 01/11/2017

Paul Jones

director · Resigned 01/11/2017

Susan Elizabeth Hayward

director · Resigned 31/01/2018

Donna Samantha Sweetman

director · Resigned 25/03/2019

Neil Woods

director · Resigned 25/03/2019

Persons with Significant Control

Tedaisy Insurance Group Ltd

75–100% shares
75–100% votes
Appoint directors

Warner House, 123 Castle Street, Salisbury, SP1 3TB

Reg: 09422448 · Companies House · Limited By Shares

Notified 06/01/2020

Former PSCs

Mr Paul Edward Byrne

Ceased 01/04/2019

Mr Paul Edward Byrne

Ceased 01/04/2019

Intrinsia Group Limited

Ceased 06/01/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2019Registered 30/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2016Registered 16/11/2016Satisfied 15/03/2021

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Warner House
2026-06-23

WARNER HOUSE

post townSalisbury
2026-06-23

SALISBURY