TYSER & CO. LIMITED

Company summary

Insolvency history recorded

Company number: 04256470
Status: DISSOLVED
Incorporated / age: 20 July 200123 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 20:59 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
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Activities of insurance agents and brokers

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2022
Dissolved on
21 January 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 September 2022
- Laura May Waters
  Insolvency practitioner
  Appointed
  30 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Peter John RESIGNED	Secretary	08 Jun 2018	22 May 2019			Beaufort House, St. Botolph Street, London, EC3A 7EE
GRAHAM, Gordon RESIGNED	Secretary	20 Jul 2001	30 Nov 2005			7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
JAMES, Mark RESIGNED	Secretary	13 May 2013	08 Jun 2018			Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
PALMER, Simon John Harriman RESIGNED	Secretary	30 Jul 2019	01 Jul 2021			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
PERRY, Janice Rose RESIGNED	Secretary	01 Dec 2005	13 May 2013			22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
WOODS, Sian RESIGNED	Secretary	24 Aug 2021	31 Mar 2023			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ABRAHAM, David Mathew RESIGNED	Director	02 Jul 2018	22 Sep 2021	United Kingdom	October 1970	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ANDERSON, Keith Michael RESIGNED	Director	02 Jul 2018	31 Jan 2019	England	October 1963	Beaufort House, St. Botolph Street, London, EC3A 7EE
ANDREWS, Gary John RESIGNED	Director	26 Mar 2014	08 Jun 2018	England	November 1960	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
ANDREWS, Gary John RESIGNED	Director	01 Dec 2005	22 May 2013	England	November 1960	The Bradings, Church Road, Hartley, Longfield, Kent, DA3 8DL
BEHRENDS, Andrew Edward RESIGNED	Director	12 Jul 2018	01 Jan 2020	United States	July 1971	Beaufort House, St. Botolph Street, London, EC3A 7EE
BLAKEBOROUGH, Stuart Forster RESIGNED	Director	25 Mar 2015	28 May 2020	England	January 1971	Beaufort House, St. Botolph Street, London, EC3A 7EE
BUTCHER, Henrietta Cecily Gartside RESIGNED	Director	01 Dec 2005	21 May 2013	United Kingdom	May 1965	167 Wakehurst Road, Battersea, London, SW11 6BP
CAIRNS, Michael John RESIGNED	Director	20 Jul 2001	16 May 2011	United Kingdom	July 1951	11 Watlington Road, Old Harlow, Essex, CM17 0DX
COCKBURN, Adam John RESIGNED	Director	02 Jul 2018	12 May 2019	England	April 1972	Beaufort House, St. Botolph Street, London, EC3A 7EE
COLLINS, Jason Hugh RESIGNED	Director	02 Jul 2018	22 Sep 2021	United Kingdom	October 1968	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COOPER, Keith Leonard RESIGNED	Director	20 Jul 2001	24 Sep 2007		August 1955	7 Phobe Place, Richmond, Nelson, New Zealand
CROSS, Katherine Anne RESIGNED	Director	02 Sep 2021	30 Nov 2023	United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CROSS, Katherine Anne RESIGNED	Director	06 Sep 2013	08 Jun 2018	England	May 1984	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
CURTIS, Simon RESIGNED	Director	28 Nov 2023	06 Aug 2024	England	February 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ELLIOTT, Christopher John RESIGNED	Director	20 Jul 2001	08 Jun 2018	England	March 1963	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
GRAHAM, Gordon RESIGNED	Director	20 Jul 2001	30 Nov 2005	England	October 1962	7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
HAYNES, Peter Colin Frank, Mr. RESIGNED	Director	23 Feb 2012	31 Dec 2018	United Kingdom	May 1954	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
HEANEY, Quintin John RESIGNED	Director	27 Mar 2006	27 Aug 2013	United Kingdom	May 1957	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
MACEY, Jonathan James RESIGNED	Director	26 Mar 2014	08 Jun 2018	England	April 1973	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
MACEY, Jonathan James RESIGNED	Director	27 Jul 2009	22 May 2013	England	April 1973	9, Caldervale Road, London, SW4 9LY, United Kingdom
MAIN, William Hill RESIGNED	Director	01 Jan 2006	30 Nov 2011	England	November 1943	Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
MARSH, Roger Edward RESIGNED	Director	20 Jul 2001	22 May 2013	United Kingdom	March 1945	Broadford House Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8EU
MONTGOMERY, Nigel William James RESIGNED	Director	23 Mar 2016	08 Jun 2018	England	May 1956	Beaufort House, St. Botolph Street, London, EC3A 7EE
NEWBERY, Trevor Philip RESIGNED	Director	29 Mar 2011	31 Oct 2015	United Kingdom	June 1950	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
PERRY, Janice Rose RESIGNED	Director	01 Dec 2009	30 Jun 2013	United Kingdom	June 1953	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
PYBUS, Robert Alan RESIGNED	Director	02 Jul 2018	22 Sep 2021	United Kingdom	December 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
RAMSAY, John Peter RESIGNED	Director	20 Jul 2001	31 Jul 2007	England	November 1948	Chestnut Cottage The Street, Chelsworth, Ipswich, Suffolk, IP7 7HU
RANDLE, David Simon RESIGNED	Director	30 Jul 2001	22 May 2013	United Kingdom	January 1966	49 Daines Way, Thorpe Bay, Essex, SS1 3PQ
SPRATT, Christopher Michael RESIGNED	Director	20 Jul 2001	24 Jul 2019	United Kingdom	September 1945	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
SYDENHAM, Christopher RESIGNED	Director	01 Dec 2005	22 May 2013	England	March 1965	58 Monkhams Avenue, Woodford Green, Essex, IG8 0EY
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	10 Sep 2021	11 Oct 2023	England	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WILSON, Alfred Verol RESIGNED	Director	01 Aug 2008	22 May 2013	United Kingdom	June 1953	4, Brecon Mews, Camden, London, N7 0BN
WITT, Ian Michael RESIGNED	Director	01 Jul 2013	08 Jun 2018	England	December 1974	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

BURTON, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Jun 2018
Resigned on: 22 May 2019
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

GRAHAM, Gordon RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 30 Nov 2005
Address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH

JAMES, Mark RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 08 Jun 2018
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

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

PERRY, Janice Rose RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 13 May 2013
Address: 22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ

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

ABRAHAM, David Mathew RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 22 Sep 2021
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: 02 Jul 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1963
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

ANDREWS, Gary John RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

ANDREWS, Gary John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: November 1960
Address: The Bradings, Church Road, Hartley, Longfield, Kent, DA3 8DL

BEHRENDS, Andrew Edward RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: July 1971
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

BLAKEBOROUGH, Stuart Forster RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: January 1971
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

BUTCHER, Henrietta Cecily Gartside RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 167 Wakehurst Road, Battersea, London, SW11 6BP

CAIRNS, Michael John RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 11 Watlington Road, Old Harlow, Essex, CM17 0DX

COCKBURN, Adam John RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 12 May 2019
Country of Residence: England
Date of birth: April 1972
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

COLLINS, Jason Hugh RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COOPER, Keith Leonard RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 24 Sep 2007
Date of birth: August 1955
Address: 7 Phobe Place, Richmond, Nelson, New Zealand

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: May 1984
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ELLIOTT, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: March 1963
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

GRAHAM, Gordon RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: October 1962
Address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH

HAYNES, Peter Colin Frank, Mr. RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

MACEY, Jonathan James RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: April 1973
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

MACEY, Jonathan James RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: April 1973
Address: 9, Caldervale Road, London, SW4 9LY, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1943
Address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL

MARSH, Roger Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Broadford House Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8EU

MONTGOMERY, Nigel William James RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: May 1956
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

NEWBERY, Trevor Philip RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

PERRY, Janice Rose RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

PYBUS, Robert Alan RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

RAMSAY, John Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1948
Address: Chestnut Cottage The Street, Chelsworth, Ipswich, Suffolk, IP7 7HU

RANDLE, David Simon RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 49 Daines Way, Thorpe Bay, Essex, SS1 3PQ

SPRATT, Christopher Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

SYDENHAM, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: March 1965
Address: 58 Monkhams Avenue, Woodford Green, Essex, IG8 0EY

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WILSON, Alfred Verol RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 4, Brecon Mews, Camden, London, N7 0BN

WITT, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: December 1974
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2006	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)
14 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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