Back to search

Tegron Specialty Limited

13367163

active
ltd
england wales
Companies House
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 brokers

Officers

Heather Elizabeth Marsden

director · Since 29/04/2021

American · England · Age 51

Heather Elizabeth Marsden

secretary · Since 29/04/2021

Paul Michael Rayner

director · Since 29/04/2021

British · England · Age 47

John Paul Cavanagh

director · Since 22/06/2021

British · England · Age 67

Paul Shore

director · Since 03/08/2021

British · England · Age 48

Raymond Daniel Pallett

director · Since 16/02/2022

British · United Kingdom · Age 46

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Hallmark Building
2026-06-04

THE HALLMARK BUILDING

post townLondon
2026-06-04

LONDON

officer appointedCHABE, Tamara
2026-06-04
officer appointedMARSDEN, Heather Elizabeth, Mrs.
2026-06-04
officer appointedNAHER, Shamsun
2026-06-04
officer appointedCAVANAGH, John Paul
2026-06-04
officer appointedMARSDEN, Heather Elizabeth
2026-06-04
officer appointedPALLETT, Raymond Daniel
2026-06-04
officer appointedRAYNER, Paul Michael
2026-06-04
officer appointedSHORE, Paul
2026-06-04