Website & contact details
- Website
Tegron Specialty Limited
- Incorporated
- 29 April 2021 (5 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Raymond Daniel PallettPaul Shore
- Owned by
- Paul Shore
- Accounts type
- Full
- Region
- Greater London
- Address
- The Hallmark Building2nd Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Officers 8 active
Officer details are public data from the Companies House register.
Chabe, Tamara
Secretary · Appointed 31 July 2025
Naher, Shamsun
Secretary · Appointed 22 February 2023
Pallett, Raymond Daniel
Director · Appointed 16 February 2022
British
Born August 1979 (47)
Shore, Paul
Director · Appointed 3 August 2021
British
Born March 1978 (48)
Director · Appointed 22 June 2021
British
Born October 1958 (68)
Marsden, Heather Elizabeth, Mrs.
Secretary · Appointed 29 April 2021
Director · Appointed 29 April 2021
American
Born October 1974 (52)
Director · Appointed 29 April 2021
British
Born July 1978 (48)
Officer history (2 former)
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
31 July 2025
Appointed Chabe, Tamara as Secretary
22 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha, Mrs. as Secretary
16 February 2022
Appointed Pallett, Raymond Daniel as Director
3 August 2021
Appointed Shore, Paul as Director
22 June 2021
29 April 2021
Appointed Marsden, Heather Elizabeth, Mrs. as Secretary
29 April 2021
29 April 2021
29 April 2021
Appointed Rughani, Shradha, Mrs. as Secretary
29 April 2021
Appointed Baker, Katie Victoria, Ms. as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Shore
Individual · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Corporate entity · Notified 29 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10198821
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace UK & Europe Underwriting Limited Owns 25–50% of shares
Brace Underwriting Limited Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited This company Owns 50–75% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Sub-division of shares | |||
| 10 September 2025 | Memorandum and Articles of Association |
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