TYSERS INSURANCE BROKERS LIMITED

Company summary

Company number: 02957627
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: 70 Fenchurch Street, London, EC3M 4BR, England
Accounts due: 31 March 2027
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Fenchurch Street, London, EC3M 4BR, England
Nature of business
Activities of insurance agents and brokers
Previous company names
INTEGRO INSURANCE BROKERS LIMITED
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED
WHITE CROSS BALFOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Joanne ACTIVE	Secretary	30 Jan 2025				70, Fenchurch Street, London, EC3M 4BR, England
EMMETT, Michael Patrick Cheere ACTIVE	Director	01 Oct 2022		Australia	January 1967	70, Fenchurch Street, London, EC3M 4BR, England
KENDRICK, Andrew James ACTIVE	Director	01 Dec 2022		United Kingdom	February 1957	70, Fenchurch Street, London, EC3M 4BR, England
SCHOFIELD, Belinda Anne ACTIVE	Director	17 Dec 2020		United Kingdom	June 1956	70, Fenchurch Street, London, EC3M 4BR, England
WILSON, Thomas David ACTIVE	Director	10 Jan 2025		United Kingdom	January 1959	70, Fenchurch Street, London, EC3M 4BR, England
BURTON, Peter John RESIGNED	Secretary	15 Dec 2013	22 May 2019			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HAGGAS, Simon Edward RESIGNED	Secretary	16 Aug 1994	09 Nov 2000			Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
OWENS, John Gerard RESIGNED	Secretary	09 Nov 2000	15 Dec 2013			Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
PALMER, Simon John Harriman RESIGNED	Secretary	30 Jul 2019	01 Jul 2021			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
SHARICH, Catherine Jane Theresa RESIGNED	Secretary	18 Oct 2023	31 May 2025			71, Fenchurch Street, London, EC3M 4BS, England
WOODS, Sian RESIGNED	Secretary	24 Aug 2021	31 Mar 2023			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WHITE HOUSE SECRETARIES LTD RESIGNED	Nominee Secretary	11 Aug 1994	16 Aug 1994			The Old School, 51 Princes Road, Weybridge, Surrey, KT13 9DA
ABRAHAM, David Mathew RESIGNED	Director	28 Jun 2016	26 May 2023	United Kingdom	October 1970	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ANDERSON, Keith Michael RESIGNED	Director	26 Oct 2017	31 Jan 2019	England	October 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BEHRENDS, Andrew Edward RESIGNED	Director	30 May 2018	01 Jan 2020	United States	July 1971	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BUESNEL, Clive Stephen RESIGNED	Director	05 Jan 2021	22 Aug 2023	United Kingdom	November 1967	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CLAYTON, Neil Martin RESIGNED	Director	28 Jun 2016	04 Nov 2021	United Kingdom	August 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CLEMENTS, John RESIGNED	Director	22 Nov 2005	30 Oct 2015	United States	January 1961	100 Leadenhall Street, London, EC3A 3BP
CLOUGH, Claire Victoria RESIGNED	Director	02 Feb 2016	26 Oct 2017	England	May 1978	100 Leadenhall Street, London, EC3A 3BP
COCKBURN, Adam John RESIGNED	Director	01 Jul 2017	12 May 2019	England	April 1972	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COLLINS, Jason Hugh RESIGNED	Director	28 Jun 2016	26 May 2023	United Kingdom	October 1968	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COSTANTINI, William Paul RESIGNED	Director	01 Jun 2013	30 Oct 2015	Usa	July 1947	100 Leadenhall Street, London, EC3A 3BP
ELTON, Martin David RESIGNED	Director	23 Apr 2021	10 Mar 2023	United Kingdom	January 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
GARVEY, Peter Francis RESIGNED	Director	22 Nov 2005	06 May 2014	Usa	June 1955	211 North End Avenue, Appartment 21c, New York, New York, NY 10282, Usa
GOLDSTEIN, William Frederick RESIGNED	Director	25 Jan 2012	13 Mar 2018	United States	March 1971	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HAGGAS, Simon Edward RESIGNED	Director	10 Jan 1995	06 Aug 2008	United Kingdom	August 1963	Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
HARMER, Peter Geoffrey RESIGNED	Director	01 Oct 2022	10 Jan 2025	Australia	December 1960	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HAYNES, Peter Colin Frank RESIGNED	Director	25 Jul 2018	26 Jan 2023	United Kingdom	May 1954	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HOPKINS, Marcus David RESIGNED	Director	27 Nov 2007	13 Feb 2008	United Kingdom	September 1967	1 Belmont Road, London, SW4 0BZ
HUMPHREYS, Toby James RESIGNED	Director	15 May 2019	20 May 2020	United Kingdom	September 1963	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
HUMPHREYS, Toby James RESIGNED	Director	15 Jun 1994	07 Mar 2017	United Kingdom	September 1963	100 Leadenhall Street, London, EC3A 3BP
KING, Brian Anthony RESIGNED	Director	10 Jan 1995	21 Oct 2008	England	June 1947	Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW
OWENS, John Gerard RESIGNED	Director	01 Oct 1998	02 Feb 2016	England	April 1959	100 Leadenhall Street, London, EC3A 3BP
PALMER, Simon John Harriman RESIGNED	Director	11 Oct 2019	01 Jul 2021	United Kingdom	June 1965	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
PYBUS, Robert Alan RESIGNED	Director	04 Nov 2021	26 May 2023	United Kingdom	December 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
PYBUS, Robert Alan RESIGNED	Director	28 Jun 2016	20 May 2020	United Kingdom	December 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
SAMENGO-TURNER, Julian Mark Andrew RESIGNED	Director	27 Nov 2007	22 May 2013	United Kingdom	January 1966	24/25, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom
SPRATT, Christopher Michael RESIGNED	Director	25 Jul 2018	01 Jul 2019	United Kingdom	September 1945	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
SUTTON, John David RESIGNED	Director	16 Aug 1994	07 Mar 2017	England	September 1961	The, Old Vicarage, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	11 Oct 2019	26 May 2023	England	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WHYTE, Ronald Dennis RESIGNED	Director	27 Nov 2007	20 May 2013	England	January 1961	Oak Rise, 193 Worlds End Lane, Chelsfield, Kent, BR6 6AT
WRIGHT, David Edward RESIGNED	Director	01 Apr 1997	01 Oct 1998		April 1943	Home Farm, Shoreham, Sevenoaks, Kent, TN14 7RP
WHITE HOUSE LAW SERVICES LTD RESIGNED	Nominee Director	11 Aug 1994	16 Aug 1994			The Old School, 51 Princes Road, Weybridge, Surrey, KT13 9DA

DICKSON, Joanne ACTIVE
Role: Secretary
Appointed on: 30 Jan 2025
Address: 70, Fenchurch Street, London, EC3M 4BR, England

EMMETT, Michael Patrick Cheere ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Australia
Date of birth: January 1967
Address: 70, Fenchurch Street, London, EC3M 4BR, England

KENDRICK, Andrew James ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 70, Fenchurch Street, London, EC3M 4BR, England

SCHOFIELD, Belinda Anne ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 70, Fenchurch Street, London, EC3M 4BR, England

WILSON, Thomas David ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 70, Fenchurch Street, London, EC3M 4BR, England

BURTON, Peter John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2013
Resigned on: 22 May 2019
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HAGGAS, Simon Edward RESIGNED
Role: Secretary
Appointed on: 16 Aug 1994
Resigned on: 09 Nov 2000
Address: Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

OWENS, John Gerard RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 15 Dec 2013
Address: Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

PALMER, Simon John Harriman RESIGNED
Role: Secretary
Appointed on: 30 Jul 2019
Resigned on: 01 Jul 2021
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

SHARICH, Catherine Jane Theresa RESIGNED
Role: Secretary
Appointed on: 18 Oct 2023
Resigned on: 31 May 2025
Address: 71, Fenchurch Street, London, EC3M 4BS, England

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 24 Aug 2021
Resigned on: 31 Mar 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WHITE HOUSE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1994
Resigned on: 16 Aug 1994
Address: The Old School, 51 Princes Road, Weybridge, Surrey, KT13 9DA

ABRAHAM, David Mathew RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BEHRENDS, Andrew Edward RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: July 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BUESNEL, Clive Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2021
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CLAYTON, Neil Martin RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 04 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CLEMENTS, John RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 30 Oct 2015
Country of Residence: United States
Date of birth: January 1961
Address: 100 Leadenhall Street, London, EC3A 3BP

CLOUGH, Claire Victoria RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: May 1978
Address: 100 Leadenhall Street, London, EC3A 3BP

COCKBURN, Adam John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 12 May 2019
Country of Residence: England
Date of birth: April 1972
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COLLINS, Jason Hugh RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COSTANTINI, William Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Oct 2015
Country of Residence: Usa
Date of birth: July 1947
Address: 100 Leadenhall Street, London, EC3A 3BP

ELTON, Martin David RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

GARVEY, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 06 May 2014
Country of Residence: Usa
Date of birth: June 1955
Address: 211 North End Avenue, Appartment 21c, New York, New York, NY 10282, Usa

GOLDSTEIN, William Frederick RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 13 Mar 2018
Country of Residence: United States
Date of birth: March 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HAGGAS, Simon Edward RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

HARMER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 10 Jan 2025
Country of Residence: Australia
Date of birth: December 1960
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HAYNES, Peter Colin Frank RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HOPKINS, Marcus David RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 13 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1 Belmont Road, London, SW4 0BZ

HUMPHREYS, Toby James RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

HUMPHREYS, Toby James RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 100 Leadenhall Street, London, EC3A 3BP

KING, Brian Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 21 Oct 2008
Country of Residence: England
Date of birth: June 1947
Address: Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW

OWENS, John Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: April 1959
Address: 100 Leadenhall Street, London, EC3A 3BP

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

PYBUS, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Nov 2021
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

PYBUS, Robert Alan RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

SAMENGO-TURNER, Julian Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 24/25, Haxted Road, Edenbridge, Kent, TN8 6PT, United Kingdom

SPRATT, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

SUTTON, John David RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: September 1961
Address: The, Old Vicarage, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WHYTE, Ronald Dennis RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 20 May 2013
Country of Residence: England
Date of birth: January 1961
Address: Oak Rise, 193 Worlds End Lane, Chelsfield, Kent, BR6 6AT

WRIGHT, David Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Oct 1998
Date of birth: April 1943
Address: Home Farm, Shoreham, Sevenoaks, Kent, TN14 7RP

WHITE HOUSE LAW SERVICES LTD RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1994
Resigned on: 16 Aug 1994
Address: The Old School, 51 Princes Road, Weybridge, Surrey, KT13 9DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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