Website & contact details
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Tysers Retail Limited
- Incorporated
- 22 November 2022 (3 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Dickson, Joanne
Secretary · Appointed 31 March 2025
Director · Appointed 5 April 2023
Also at Tysers Insurance Brokers Limited
Australian
Born January 1967 (59)
Director · Appointed 5 January 2023
British
Born December 1962 (63)
Officer history (6 former)
31 May 2025
Resigned Sharich, Catherine as Secretary
31 March 2025
Appointed Dickson, Joanne as Secretary
29 November 2023
Appointed Sharich, Catherine as Secretary
22 August 2023
5 April 2023
31 March 2023
Resigned Woods, Sian as Secretary
17 March 2023
5 January 2023
Appointed Woods, Sian as Secretary
5 January 2023
5 January 2023
5 January 2023
5 January 2023
5 January 2023
22 November 2022
22 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02957627
Former controllers (1)
5 January 2023
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tysers Retail Limited This company Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 4 February 2026 | Full accounts | 30 June 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 26 August 2025 | Director's details changed | |||
| 1 July 2025 | Registered office address changed |
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