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Tegron Specialty Limited
13367163
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 29/04/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Heather Elizabeth Marsden
secretary · Since 29/04/2021
Shamsun Naher
secretary · Since 22/02/2023
Tamara Chabe
secretary · Since 31/07/2025
Former
Shradha Rughani
secretary · Resigned 26/01/2023
Katie Victoria Baker
secretary · Resigned 04/08/2025
Persons with Significant Control
Octave Specialty Limited
50–75% shares
50–75% votes
Appoint directors
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/04/2021
Mr Paul Shore
25–50% shares
25–50% votes
British · England · Age 48
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Notified 01/06/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → The Hallmark Building
2026-06-04THE HALLMARK BUILDING
post town → London
2026-06-04LONDON
officer appointed → CHABE, Tamara
2026-06-04officer appointed → MARSDEN, Heather Elizabeth, Mrs.
2026-06-04officer appointed → NAHER, Shamsun
2026-06-04officer appointed → CAVANAGH, John Paul
2026-06-04officer appointed → MARSDEN, Heather Elizabeth
2026-06-04officer appointed → PALLETT, Raymond Daniel
2026-06-04officer appointed → RAYNER, Paul Michael
2026-06-04officer appointed → SHORE, Paul
2026-06-04