TYSERS INSURANCE BROKERS LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active
- Private Limited Company
- Company No. 02957627
- Last Updated: 01 Mar 2024
Company Profile
TYSERS INSURANCE BROKERS LIMITED was incorporated on Thursday, August 11, 1994 as a Private Limited Company with registered address in LONDON. TYSERS INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 30 years 2 months and 29 days.
| Name | TYSERS INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 02957627 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integro Insurance Brokers Holdings Ltd Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TYSERS INSURANCE BROKERS LIMITED | 11 Aug 1994 |
| HUMPHREYS, HAGGAS, SUTTON & CO LIMITED | 10 Aug 2006 |
| INTEGRO INSURANCE BROKERS LIMITED | 06 Jul 2020 |