Tysers Insurance Brokers Limited

Active02957627 Private limited company
Incorporated
11 August 1994 (32 years)
Previously known as
Integro Insurance Brokers Limited (until 6 July 2020)
Humphreys, Haggas, Sutton & Co Limited (until 10 August 2006)
White Cross Balfour Limited (until 13 September 1994)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Integro Insurance Brokers Holdings Ltd
Accounts type
Full
Region
Greater London
Address
70 Fenchurch Street
London
EC3M 4BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Dickson, Joanne
Secretary · Appointed 30 January 2025
Director · Appointed 10 January 2025
Also at Aquila Group Investments Limited, Integro Insurance Brokers Holdings Limited, Ludgate Limited · more companies
British
Born January 1959 (67)
Director · Appointed 1 December 2022
Also at Everest Insurance (Ireland) Designated Activity Company, Everest Managing Agency Limited · more companies
British
Born February 1957 (69)
Director · Appointed 1 October 2022
Also at Tysers Retail Limited
Australian
Born January 1967 (59)
Schofield, Belinda Anne
Director · Appointed 17 December 2020
British
Born June 1956 (70)
Officer history (38 former)
31 May 2025
Resigned Sharich, Catherine Jane Theresa as Secretary
30 January 2025
Appointed Dickson, Joanne as Secretary
10 January 2025
Appointed Wilson, Thomas David as Director
10 January 2025
Resigned Harmer, Peter Geoffrey as Director
18 October 2023
Appointed Sharich, Catherine Jane Theresa as Secretary
22 August 2023
Resigned Buesnel, Clive Stephen as Director
26 May 2023
Resigned Collins, Jason Hugh as Director
26 May 2023
26 May 2023
Resigned Pybus, Robert Alan as Director
26 May 2023
Resigned Abraham, David Mathew as Director
31 March 2023
Resigned Woods, Sian as Secretary
10 March 2023
Resigned Elton, Martin David as Director
26 January 2023
Resigned Haynes, Peter Colin Frank as Director
1 December 2022
Appointed Kendrick, Andrew James as Director
1 October 2022
Appointed Harmer, Peter Geoffrey as Director
1 October 2022
Appointed Emmett, Michael Patrick Cheere as Director
4 November 2021
Appointed Pybus, Robert Alan as Director
4 November 2021
Resigned Clayton, Neil Martin as Director
24 August 2021
Appointed Woods, Sian as Secretary
1 July 2021
Resigned Palmer, Simon John Harriman as Secretary
1 July 2021
Resigned Palmer, Simon John Harriman as Director
23 April 2021
Appointed Elton, Martin David as Director
5 January 2021
Appointed Buesnel, Clive Stephen as Director
17 December 2020
Appointed Schofield, Belinda Anne as Director
20 May 2020
Resigned Humphreys, Toby James as Director
20 May 2020
Resigned Pybus, Robert Alan as Director
1 January 2020
Resigned Behrends, Andrew Edward as Director
11 October 2019
Appointed Westenberger, Andrew Thomas Karl as Director
11 October 2019
Appointed Palmer, Simon John Harriman as Director
30 July 2019
Appointed Palmer, Simon John Harriman as Secretary
1 July 2019
Resigned Spratt, Christopher Michael as Director
22 May 2019
Resigned Burton, Peter John as Secretary
15 May 2019
Appointed Humphreys, Toby James as Director
12 May 2019
Resigned Cockburn, Adam John as Director
31 January 2019
Resigned Anderson, Keith Michael as Director
25 July 2018
Appointed Haynes, Peter Colin Frank as Director
25 July 2018
Appointed Spratt, Christopher Michael as Director
30 May 2018
Appointed Behrends, Andrew Edward as Director
13 March 2018
Resigned Goldstein, William Frederick as Director
26 October 2017
Appointed Anderson, Keith Michael as Director
26 October 2017
Resigned Clough, Claire Victoria as Director
1 July 2017
Appointed Cockburn, Adam John as Director
7 March 2017
Resigned Humphreys, Toby James as Director
7 March 2017
Resigned Sutton, John David as Director
28 June 2016
Appointed Abraham, David Mathew as Director
28 June 2016
Appointed Collins, Jason Hugh as Director
28 June 2016
Appointed Clayton, Neil Martin as Director
28 June 2016
Appointed Pybus, Robert Alan as Director
2 February 2016
Appointed Clough, Claire Victoria as Director
2 February 2016
Resigned Owens, John Gerard as Director
30 October 2015
Resigned Clements, John as Director
30 October 2015
Resigned Costantini, William Paul as Director
6 May 2014
Resigned Garvey, Peter Francis as Director
15 December 2013
Resigned Owens, John Gerard as Secretary
15 December 2013
Appointed Burton, Peter John as Secretary
1 June 2013
Appointed Costantini, William Paul as Director
22 May 2013
Resigned Samengo-Turner, Julian Mark Andrew as Director
20 May 2013
Resigned Whyte, Ronald Dennis as Director
25 January 2012
Appointed Goldstein, William Frederick as Director
21 October 2008
Resigned King, Brian Anthony as Director
6 August 2008
Resigned Haggas, Simon Edward as Director
13 February 2008
Resigned Hopkins, Marcus David as Director
27 November 2007
Appointed Samengo-Turner, Julian Mark Andrew as Director
27 November 2007
Appointed Hopkins, Marcus David as Director
27 November 2007
Appointed Whyte, Ronald Dennis as Director
22 November 2005
Appointed Clements, John as Director
22 November 2005
Appointed Garvey, Peter Francis as Director
9 November 2000
Resigned Haggas, Simon Edward as Secretary
9 November 2000
Appointed Owens, John Gerard as Secretary
1 October 1998
Appointed Owens, John Gerard as Director
1 October 1998
Resigned Wright, David Edward as Director
1 April 1997
Appointed Wright, David Edward as Director
10 January 1995
Appointed King, Brian Anthony as Director
10 January 1995
Appointed Haggas, Simon Edward as Director
16 August 1994
Appointed Haggas, Simon Edward as Secretary
16 August 1994
Resigned White House Secretaries Ltd as Corporate Nominee Secretary
16 August 1994
Resigned White House Law Services Ltd as Corporate Nominee Director
16 August 1994
Appointed Sutton, John David as Director
11 August 1994
Appointed White House Secretaries Ltd as Corporate Nominee Secretary
11 August 1994
Appointed White House Law Services Ltd as Corporate Nominee Director
15 June 1994
Appointed Humphreys, Toby James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Integro Insurance Brokers Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company

Holdings 2

Companies where Tysers Insurance Brokers Limited is registered as a person with significant control

Has significant influence or control
Dissolved
Owns 75–100% of shares
Active

Filings 215

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
7 July 2026Confirmation statement with no updates4 July 2026
21 January 2026Full accounts30 June 2025
26 August 2025Director's details changed
5 July 2025Confirmation statement with no updates4 July 2025
Show all 215 filings

Some other companies at this address

Accredited Insurance (UK) Limited
Aquila Group Investments Limited
Attento Underwriting Agency Limited
Fifty North Group Limited
Integro Insurance Brokers Holdings Limited
Line Underwriting Limited

Other companies in this industry

Wadhurst
Halesowen
Leeds
Leeds
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?