TYSERS INSURANCE BROKERS LIMITED

Active - Accounts Filed

General Information

NAME
TYSERS INSURANCE BROKERS LIMITED

COMPANY NUMBER
02957627

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
11/08/1994 (30 years and 3 months old)

WEBSITE
www.integrogroup.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
10/08/2006 06/07/2020
INTEGRO INSURANCE BROKERS LIMITED
View all previous names

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

Telephone: 02030378000
TPS: No

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Telephone: 39150000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£197.4M

10.09%

NET WORTH

£36.3M

52.24%

TOTAL LIABILITIES

£263.8M

13.08%

NET ASSETS

£38.6M

47.39%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TYSERS INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TYSERS INSURANCE BROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TYSERS INSURANCE BROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TYSERS INSURANCE BROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£197.4M

10.09%

NET WORTH

£36.3M

52.24%

TOTAL LIABILITIES

£263.8M

13.08%

NET ASSETS

£38.6M

47.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEGRO INSURANCE BROKERS HOLDINGS LTD	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Westenberger 11/10/2019 - Present (5 years and 1 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Belinda Anne Schofield 17/12/2020 - Present (3 years and 11 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Geoffrey Harmer 01/10/2022 - Present (2 years and 2 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Patrick Cheere Emmett 01/10/2022 - Present (2 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew James Kendrick 01/12/2022 - Present (2years) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGRO GROUP HOLDINGS LP	N/A	N/A
INTEGRO LTD	N/A	N/A
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAWKES BAY HOLDINGS LIMITED	In Liquidation	View Report
AQUILA GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ATTENTO UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
TYSER & CO. LIMITED	In Liquidation	View Report
TYSER GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
RISK TRANSFER GROUP LTD	N/A	N/A
CCP MIDCO LIMITED	In Liquidation	View Report
CCP BIDCO LIMITED	In Liquidation	View Report
RFIB HOLDINGS LIMITED	In Liquidation	View Report
GEORGE YARD INVESTMENTS LIMITED	In Liquidation	View Report
RFIB GROUP LIMITED	In Liquidation	View Report
RFIB PENSION TRUST LIMITED	Company is dissolved	View Report
GEORGE YARD SERVICES LIMITED	In Liquidation	View Report
LIMEHOUSE AGENCIES LIMITED	In Liquidation	View Report
TYSERS IRELAND LIMITED	N/A	N/A
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED	Company is dissolved	View Report
SVALINN 1319 LIMITED	Active - Accounts Filed	View Report
TYSERS INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Company Secretary Catherine Jane Theresa Sharich (931499574) Appointed
Date: 24/08/2023	Event: Clive Stephen Buesnel (907877877) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: David Mathew Abraham (910357385) has left the board
Date: 07/06/2023	Event: Jason Hugh Collins (907755588) has left the board
Date: 07/06/2023	Event: Robert Alan Pybus (928922826) has left the board
Date: 07/06/2023	Event: Andrew Thomas Karl Westenberger (928720375) has left the board
Date: 05/04/2023	Event: Sian Woods (928684263) has left the board
Date: 17/03/2023	Event: Martin David Elton (912789871) has left the board
Date: 06/02/2023	Event: Peter Colin Frank Haynes (924879307) has left the board
Date: 13/01/2023	Event: New Board Member Andrew James Kendrick (906227690) Appointed
Date: 05/10/2022	Event: New Board Member Peter Geoffrey Harmer (930069932) Appointed
Date: 05/10/2022	Event: New Board Member Michael Patrick Cheere Emmett (930069231) Appointed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Neil Martin Clayton (909955716) has left the board
Date: 10/11/2021	Event: New Board Member Robert Alan Pybus (928922826) Appointed
Date: 10/11/2021	Event: Neil Martin Clayton (909955716) has left the board
Date: 10/11/2021	Event: New Board Member Robert Alan Pybus (928922826) Appointed
Date: 10/11/2021	Event: Neil Martin Clayton (909955716) has left the board
Date: 10/11/2021	Event: New Board Member Robert Alan Pybus (928922826) Appointed
Date: 10/11/2021	Event: Neil Martin Clayton (909955716) has left the board
Date: 10/11/2021	Event: New Board Member Robert Alan Pybus (928922826) Appointed
Date: 22/09/2021	Event: New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed
Date: 22/09/2021	Event: New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed
Date: 29/04/2021	Event: New Board Member Martin David Elton (912789871) Appointed
Date: 19/01/2021	Event: New Board Member Belinda Anne Schofield (927859180) Appointed
Date: 13/01/2021	Event: New Board Member Clive Stephen Buesnel (907877877) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: Robert Alan Pybus (906833164) has left the board
Date: 02/06/2020	Event: Toby James Humphreys (907302870) has left the board
Date: 09/01/2020	Event: Andrew Edward Behrends (924441905) has left the board
Date: 22/10/2019	Event: Andrew Westenberger (926330636) has left the board
Date: 22/10/2019	Event: Simon John Harriman Palmer (926330242) has left the board
Date: 22/10/2019	Event: New Board Member Andrew Westenberger (926214609) Appointed
Date: 22/10/2019	Event: New Board Member Simon John Harriman Palmer (924641559) Appointed
Date: 15/10/2019	Event: New Board Member Andrew Westenberger (926330636) Appointed
Date: 15/10/2019	Event: New Board Member Simon John Harriman Palmer (926330242) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: Christopher Michael Spratt (902315190) has left the board
Date: 02/08/2019	Event: New Company Secretary Simon John Harriman Palmer (926099356) Appointed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Peter John Burton (918370731) has left the board
Date: 17/05/2019	Event: New Board Member Toby James Humphreys (907302870) Appointed

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TYSERS INSURANCE BROKERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£197.4M

£36.3M

£263.8M

£38.6M

People Overview

5

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£197.4M

£36.3M

£263.8M

£38.6M

Accounts

People Overview

5

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™