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Company Information for

TYSERS INSURANCE BROKERS LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,

Company Registration Number

02957627

Private Limited Company

Active

Company Overview

About Tysers Insurance Brokers Ltd

TYSERS INSURANCE BROKERS LIMITED was founded on 1994-08-11 and has its registered office in London. The organisation's status is listed as "Active". Tysers Insurance Brokers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TYSERS INSURANCE BROKERS LIMITED

Legal Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3A

Previous Names

INTEGRO INSURANCE BROKERS LIMITED	06/07/2020
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED	10/08/2006

Filing Information

Company Number		02957627
Company ID Number		02957627
Date formed		1994-08-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB769054206

Last Datalog update:	2024-12-05 06:12:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYSERS INSURANCE BROKERS LIMITED

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Company Officers of TYSERS INSURANCE BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN BURTON	Company Secretary	2013-12-15
DAVID MATHEW ABRAHAM	Director	2016-06-28
KEITH MICHAEL ANDERSON	Director	2017-10-26
ANDREW EDWARD BEHRENDS	Director	2018-05-30
NEIL MARTIN CLAYTON	Director	2016-06-28
ADAM JOHN COCKBURN	Director	2017-07-01
JASON HUGH COLLINS	Director	2016-06-28
PETER COLIN FRANK HAYNES	Director	2018-07-25
ROBERT ALAN PYBUS	Director	2016-06-28
CHRISTOPHER MICHAEL SPRATT	Director	2018-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM FREDERICK GOLDSTEIN	Director	2012-01-25	2018-03-13
CLAIRE VICTORIA CLOUGH	Director	2016-02-02	2017-10-26
TOBY JAMES HUMPHREYS	Director	1994-06-15	2017-03-07
JOHN DAVID SUTTON	Director	1994-08-16	2017-03-07
JOHN GERARD OWENS	Director	1998-10-01	2016-02-02
JOHN CLEMENTS	Director	2005-11-22	2015-10-30
WILLIAM PAUL COSTANTINI	Director	2013-06-01	2015-10-30
PETER FRANCIS GARVEY	Director	2005-11-22	2014-05-06
JOHN GERARD OWENS	Company Secretary	2000-11-09	2013-12-15
JULIAN MARK ANDREW SAMENGO-TURNER	Director	2007-11-27	2013-05-22
RONALD DENNIS WHYTE	Director	2007-11-27	2013-05-20
BRIAN ANTHONY KING	Director	1995-01-10	2008-10-21
SIMON EDWARD HAGGAS	Director	1995-01-10	2008-08-06
MARCUS DAVID HOPKINS	Director	2007-11-27	2008-02-13
SIMON EDWARD HAGGAS	Company Secretary	1994-08-16	2000-11-09
DAVID EDWARD WRIGHT	Director	1997-04-01	1998-10-01
WHITE HOUSE SECRETARIES LTD	Nominated Secretary	1994-08-11	1994-08-16
WHITE HOUSE LAW SERVICES LTD	Nominated Director	1994-08-11	1994-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MATHEW ABRAHAM	TYSER & CO. LIMITED	Director	2018-07-02	CURRENT	2001-07-20	Liquidation
DAVID MATHEW ABRAHAM	CONSORTIUM 9882 LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Dissolved 2016-02-16
KEITH MICHAEL ANDERSON	TYSER & CO. LIMITED	Director	2018-07-02	CURRENT	2001-07-20	Liquidation
KEITH MICHAEL ANDERSON	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Director	2017-09-20	CURRENT	2000-06-16	Active
KEITH MICHAEL ANDERSON	MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED	Director	2010-02-08	CURRENT	2001-08-21	Dissolved 2013-08-20
KEITH MICHAEL ANDERSON	MANSELL UNDERWRITING HOLDINGS LIMITED	Director	2009-12-15	CURRENT	2008-04-15	Dissolved 2013-08-20
ANDREW EDWARD BEHRENDS	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Director	2018-03-19	CURRENT	2000-06-16	Active
NEIL MARTIN CLAYTON	LONG REACH INTERNATIONAL LIMITED	Director	2017-08-01	CURRENT	2000-10-09	Liquidation
NEIL MARTIN CLAYTON	BARKWOOD LIMITED	Director	2017-08-01	CURRENT	2009-12-09	Liquidation
NEIL MARTIN CLAYTON	ELLIS CLOWES & COMPANY LIMITED	Director	2017-08-01	CURRENT	2010-03-25	Liquidation
NEIL MARTIN CLAYTON	ELLIS CLOWES (COMMERCIAL) LIMITED	Director	2017-08-01	CURRENT	2011-06-20	Liquidation
NEIL MARTIN CLAYTON	ROBERTSON TAYLOR INSURANCE BROKERS LIMITED	Director	2017-08-01	CURRENT	1977-03-07	Liquidation
NEIL MARTIN CLAYTON	WALTON & PARKINSON LIMITED	Director	2017-08-01	CURRENT	1981-07-17	Liquidation
NEIL MARTIN CLAYTON	SVALINN 1319 LIMITED	Director	2016-06-28	CURRENT	2002-08-23	Active
NEIL MARTIN CLAYTON	DIAMOND 500 LIMITED	Director	2010-03-11	CURRENT	2010-01-28	Active - Proposal to Strike off
NEIL MARTIN CLAYTON	ALBEMARLE INSURANCE BROKERS LIMITED	Director	2009-09-21	CURRENT	1979-12-11	Dissolved 2017-06-06
NEIL MARTIN CLAYTON	CARDWELL & DREW LIMITED	Director	2008-03-20	CURRENT	1987-09-03	Dissolved 2017-06-06
ADAM JOHN COCKBURN	TYSER & CO. LIMITED	Director	2018-07-02	CURRENT	2001-07-20	Liquidation
ADAM JOHN COCKBURN	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Director	2018-04-03	CURRENT	2000-06-16	Active
JASON HUGH COLLINS	AMPHITRITE UNDERWRITING LIMITED	Director	2018-07-03	CURRENT	2018-04-13	Active
JASON HUGH COLLINS	TYSER & CO. LIMITED	Director	2018-07-02	CURRENT	2001-07-20	Liquidation
JASON HUGH COLLINS	HIVE UNDERWRITERS LIMITED	Director	2017-12-07	CURRENT	2017-09-15	Active
JASON HUGH COLLINS	BROCKWELL CAPITAL LIMITED	Director	2017-09-29	CURRENT	2017-05-23	Active
JASON HUGH COLLINS	PLANVILLE LIMITED	Director	2017-08-01	CURRENT	2009-07-14	Liquidation
JASON HUGH COLLINS	CROTON STOKES WILSON HOLDEN LIMITED	Director	2017-08-01	CURRENT	1988-10-10	Liquidation
JASON HUGH COLLINS	SVALINN LIMITED	Director	2017-08-01	CURRENT	2013-05-30	Liquidation
JASON HUGH COLLINS	CONSORTIUM 9882 LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Dissolved 2016-02-16
ROBERT ALAN PYBUS	TYSER & CO. LIMITED	Director	2018-07-02	CURRENT	2001-07-20	Liquidation
CHRISTOPHER MICHAEL SPRATT	MLW & ASSOCIATES LIMITED	Director	2013-06-07	CURRENT	2010-08-23	Dissolved 2017-03-28
CHRISTOPHER MICHAEL SPRATT	HAWKES BAY HOLDINGS LIMITED	Director	2007-09-19	CURRENT	2007-07-20	Liquidation
CHRISTOPHER MICHAEL SPRATT	TYSER & CO. LIMITED	Director	2001-07-20	CURRENT	2001-07-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HARMER
2025-01-13		DIRECTOR APPOINTED MR THOMAS DAVID WILSON
2024-11-04		FULL ACCOUNTS MADE UP TO 30/06/24
2024-06-26		Director's details changed for Mr Andrew James Kendrick on 2024-06-26
2024-02-17		FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270010
2023-10-23		Appointment of Mrs Catherine Jane Theresa Sharich as company secretary on 2023-10-18
2023-09-06		Director's details changed for Mr Michael Patrick Cheere Emmett on 2023-08-31
2023-08-22		APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHEN BUESNEL
2023-07-13		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS KARL WESTENBERGER
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR JASON HUGH COLLINS
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW ABRAHAM
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN PYBUS
2023-04-03		Termination of appointment of Sian Woods on 2023-03-31
2023-03-15		APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID ELTON
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR PETER COLIN FRANK HAYNES
2023-01-11		DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK
2023-01-05		REGISTRATION OF A CHARGE / CHARGE CODE 029576270010
2022-10-14		Current accounting period extended from 31/12/22 TO 30/06/23
2022-10-14	AA01	Current accounting period extended from 31/12/22 TO 30/06/23
2022-10-03		DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT
2022-10-03		DIRECTOR APPOINTED MR PETER GEOFFREY HARMER
2022-10-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270006
2022-10-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270007
2022-10-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270008
2022-10-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270009
2022-10-03	AP01	DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT
2022-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270009
2022-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029576270009
2022-05-31		REGISTRATION OF A CHARGE / CHARGE CODE 029576270008
2022-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029576270008
2022-01-10		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-08	AP01	DIRECTOR APPOINTED ROBERT ALAN PYBUS
2021-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN CLAYTON
2021-09-01	AP03	Appointment of Ms Sian Woods as company secretary on 2021-08-24
2021-08-04	TM02	Termination of appointment of Simon John Harriman Palmer on 2021-07-01
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HARRIMAN PALMER
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-27	AP01	DIRECTOR APPOINTED MR MARTIN DAVID ELTON
2021-04-06	RP04CS01
2021-01-15	AP01	DIRECTOR APPOINTED MISS BELINDA ANNE SCHOFIELD
2021-01-11	AP01	DIRECTOR APPOINTED MR CLIVE STEPHEN BUESNEL
2020-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-06	CERTNM	Company name changed integro insurance brokers LIMITED\certificate issued on 06/07/20
2020-07-06	NM06	Change of name with request to seek comments from relevant body
2020-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN PYBUS
2020-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029576270007
2020-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029576270006
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD BEHRENDS
2020-01-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-03	RES13	Resolutions passed: Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 ALTER ARTICLES
2019-10-11	AP01	DIRECTOR APPOINTED MR SIMON JOHN HARRIMAN PALMER
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL SPRATT
2019-07-31	AP03	Appointment of Mr Simon John Harriman Palmer as company secretary on 2019-07-30
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-22	TM02	Termination of appointment of Peter John Burton on 2019-05-22
2019-05-15	AP01	DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN COCKBURN
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL ANDERSON
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-25	AP01	DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES
2018-07-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SPRATT
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD BEHRENDS
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK GOLDSTEIN
2017-11-20	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 2017-11-20
2017-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/17 FROM 100 Leadenhall Street London EC3A 3BP
2017-10-26	AP01	DIRECTOR APPOINTED MR KEITH MICHAEL ANDERSON
2017-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA CLOUGH
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	AP01	DIRECTOR APPOINTED MR ADAM JOHN COCKBURN
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS
2016-10-26	RES01	ADOPT ARTICLES 28/09/2016
2016-10-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-28	AP01	DIRECTOR APPOINTED MR ROBERT ALAN PYBUS
2016-06-28	AP01	DIRECTOR APPOINTED MR JASON HUGH COLLINS
2016-06-28	AP01	DIRECTOR APPOINTED MR NEIL MARTIN CLAYTON
2016-06-28	AP01	DIRECTOR APPOINTED MR DAVID MATHEW ABRAHAM
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS
2016-02-02	AP01	DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTANTINI
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS
2015-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576270005
2015-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-11	AR01	11/08/15 FULL LIST
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029576270005
2015-01-26	RES01	ADOPT ARTICLES 09/01/2015
2014-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-11	AR01	11/08/14 FULL LIST
2014-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD OWENS / 11/08/2014
2014-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL COSTANTINI / 11/08/2014
2014-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES HUMPHREYS / 11/08/2014
2014-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENTS / 11/08/2014
2014-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GARVEY
2013-12-17	AP03	SECRETARY APPOINTED MR PETER JOHN BURTON
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN OWENS
2013-10-16	MISC	SECTION 519
2013-10-08	AUD	AUDITOR'S RESIGNATION
2013-10-08	AUD	AUDITOR'S RESIGNATION
2013-10-02	AUD	AUDITOR'S RESIGNATION
2013-09-23	AR01	11/08/13 FULL LIST
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10	AP01	DIRECTOR APPOINTED MR WILLIAM PAUL COSTANTINI
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD WHYTE
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN SAMENGO-TURNER
2012-08-30	AR01	11/08/12 FULL LIST
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AP01	DIRECTOR APPOINTED MR WILLIAM GOLDSTEIN
2011-11-15	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23	AR01	11/08/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01	AR01	11/08/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SUTTON / 23/10/2009
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ANDREW SAMENGO-TURNER / 01/01/2010
2009-09-07	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SAMENGO-TURNER / 01/06/2009
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS HOPKINS
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN KING
2008-09-03	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HAGGAS
2008-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 81 GRACECHURCH STREET LONDON EC3V 0AU
2007-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-07	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-07	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-08-10	CERTNM	COMPANY NAME CHANGED HUMPHREYS, HAGGAS, SUTTON & CO L IMITED CERTIFICATE ISSUED ON 10/08/06
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20	288a	NEW DIRECTOR APPOINTED
2005-12-20	288a	NEW DIRECTOR APPOINTED
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-06	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-28	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
1994-09-12		Company name changed white cross balfour LIMITED\certificate issued on 13/09/94
1994-09-12		Company name changed\certificate issued on 12/09/94

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to TYSERS INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TYSERS INSURANCE BROKERS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02957627' OR DefendantCompanyNumber='02957627' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-04	Satisfied	NEWSTAR FINANCIAL, INC.
DEBENTURE	2011-11-10	Satisfied	COUTTS & COMPANY
CHARGE OF DEPOSIT	2007-09-27	Satisfied	COUTTS & COMPANY
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 4 AUGUST 1998 (THE "PRINCIPAL DEED"))	1999-10-25	Satisfied	LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
SECURITY AND TRUST DEED	1998-08-04	Satisfied	LLOYD'S

Intangible Assets

Patents

We have not found any records of TYSERS INSURANCE BROKERS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TYSERS INSURANCE BROKERS LIMITED

Trademarks

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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02957627' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TYSERS INSURANCE BROKERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TYSERS INSURANCE BROKERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-04-25	GBP £2,824	Teacher supply cover insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02957627' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02957627' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for TYSERS INSURANCE BROKERS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	OFFICES AND PREMISES	Suite 3 Ground Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ	26,750	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by TYSERS INSURANCE BROKERS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90065900	Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2018-12-00	90065900	Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2016-08-00	96086000	Refills for ball-point pens, comprising the ball-point and ink-reservoir
2016-03-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-04-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-04-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-12-01	62149000	Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2013-12-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-12-01	90041099	Sunglasses with lenses of glass, not optically worked
2010-12-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-06-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYSERS INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYSERS INSURANCE BROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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