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Companies/02957627

Tysers Insurance Brokers Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Integro Insurance Brokers Holdings LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 223020398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
JD
Joanne DicksonCurrent secretary
Appointed 2025-01-30 · 1 yr
TW
Thomas WilsonCurrent director
Appointed 2025-01-10 · 1 yr · Chief Executive
+5 others
AK
Andrew KendrickCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+11 others
ME
Michael EmmettCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Executive
+5 others
BS
Belinda SchofieldCurrent director
Appointed 2020-12-17 · 5 yrs · Non-Executive Director
+2 others
Show 36 historical appointments
CS
Catherine SharichResigned secretary
Resigned 2023-10-18 · 1 yr
PH
Peter HarmerResigned director
Resigned 2022-10-01 · 2 yrs · Non-Executive Director
RP
Robert PybusResigned director
Resigned 2021-11-04 · 1 yr · Company Director
SW
Sian WoodsResigned secretary
Resigned 2021-08-24 · 1 yr
ME
Martin EltonResigned director
Resigned 2021-04-23 · 1 yr · Company Director
CB
Clive BuesnelResigned director
Resigned 2021-01-05 · 2 yrs · Company Director
AW
Andrew WestenbergerResigned director
Resigned 2019-10-11 · 3 yrs · Chief Financial Officer
SP
Simon PalmerResigned director
Resigned 2019-10-11 · 1 yr · Director Of Legal & Compliance
SP
Simon PalmerResigned secretary
Resigned 2019-07-30 · 1 yr
TH
Toby HumphreysResigned director
Resigned 2019-05-15 · 1 yr · Insurance Broker
PH
Peter HaynesResigned director
Resigned 2018-07-25 · 4 yrs · Non-Executive Director
CS
Christopher SprattResigned director
Resigned 2018-07-25 · Insurance Broker
AB
Andrew BehrendsResigned director
Resigned 2018-05-30 · 1 yr · Accountant
KA
Keith AndersonResigned director
Resigned 2017-10-26 · 1 yr · Accountant
AC
Adam CockburnResigned director
Resigned 2017-07-01 · 1 yr · Compliance Officer
DA
David AbrahamResigned director
Resigned 2016-06-28 · 6 yrs · Insurance Broker
NC
Neil ClaytonResigned director
Resigned 2016-06-28 · 5 yrs · Insurance Broker
JC
Jason CollinsResigned director
Resigned 2016-06-28 · 6 yrs · Insurance Broker
CC
Claire CloughResigned director
Resigned 2016-02-02 · 1 yr · Accountant
PB
Peter BurtonResigned secretary
Resigned 2013-12-15 · 5 yrs
WC
William CostantiniResigned director
Resigned 2013-06-01 · 2 yrs · Lawyer
WG
William GoldsteinResigned director
Resigned 2012-01-25 · 6 yrs · Accountant
RW
Ronald WhyteResigned director
Resigned 2007-11-27 · 5 yrs · Insurance Broker
MH
Marcus HopkinsResigned director
Resigned 2007-11-27 · Insurance Broker
JS
Julian Samengo TurnerResigned director
Resigned 2007-11-27 · 5 yrs · Insurance Broker
JC
John ClementsResigned director
Resigned 2005-11-22 · 9 yrs · Director
PG
Peter GarveyResigned director
Resigned 2005-11-22 · 8 yrs · Director
JO
John OwensResigned secretaryResigned director
Resigned 2000-11-09 · 13 yrs · Accountant
DW
David WrightResigned director
Resigned 1997-04-01 · 1 yr · Accountant
SH
Simon HaggasResigned directorResigned secretary
Resigned 1995-01-10 · 13 yrs · Insurance Broker
BK
Brian KingResigned director
Resigned 1995-01-10 · 13 yrs · Lloyds Broker
JS
John SuttonResigned director
Resigned 1994-08-16 · 22 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active