UK Companies House feature
TYSERS INSURANCE BROKERS LIMITED
Profile
- Company number
- 02957627
- Status
- Active
- Incorporation
- 1994-08-11
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the financial ability to continue as a going concern. Adequate resources are available to continue operations and meet liabilities as they fall due. For these reasons it is considered appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Tysers Retail Limited · 100% held · United Kingdom · insurance retail broking operations
Significant events
- “The Company reports annually to the US Department of Justice on its delivery of compliance program activities pursuant to the terms of a Deferred Prosecution Agreement dated 20 November 2023. The Company Provided its first and second reports to the US Department of Justice on 18 November 2024 and 13 November 2025 respectively and under the terms of the Deferred Prosecution Agreement the Company's final report will be delivered in November 2026.”
- “On 5 September 2024, the Trustee of Tysers Scheme completed a buy-in transaction (acquisition of a qualifying insurance policy) with an insurance company to match members' benefits (excluding the impact of GMP equalisation).”
- “On 7 May 2025, the trustee of the RFIB Scheme completed a simplification exercise to separate the DB and DC arrangements to reduce administrative complexity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKSON, Joanne | Secretary | 2025-01-30 | — | — |
| EMMETT, Michael Patrick Cheere | Director | 2022-10-01 | Jan 1967 | Australian |
| KENDRICK, Andrew James | Director | 2022-12-01 | Feb 1957 | British |
| SCHOFIELD, Belinda Anne | Director | 2020-12-17 | Jun 1956 | British |
| WILSON, Thomas David | Director | 2025-01-10 | Jan 1959 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter John | Secretary | 2013-12-15 | 2019-05-22 |
| HAGGAS, Simon Edward | Secretary | 1994-08-16 | 2000-11-09 |
| OWENS, John Gerard | Secretary | 2000-11-09 | 2013-12-15 |
| PALMER, Simon John Harriman | Secretary | 2019-07-30 | 2021-07-01 |
| SHARICH, Catherine Jane Theresa | Secretary | 2023-10-18 | 2025-05-31 |
| WOODS, Sian | Secretary | 2021-08-24 | 2023-03-31 |
| WHITE HOUSE SECRETARIES LTD | Corporate Nominee Secretary | 1994-08-11 | 1994-08-16 |
| ABRAHAM, David Mathew | Director | 2016-06-28 | 2023-05-26 |
| ANDERSON, Keith Michael | Director | 2017-10-26 | 2019-01-31 |
| BEHRENDS, Andrew Edward | Director | 2018-05-30 | 2020-01-01 |
| BUESNEL, Clive Stephen | Director | 2021-01-05 | 2023-08-22 |
| CLAYTON, Neil Martin | Director | 2016-06-28 | 2021-11-04 |
| CLEMENTS, John | Director | 2005-11-22 | 2015-10-30 |
| CLOUGH, Claire Victoria | Director | 2016-02-02 | 2017-10-26 |
| COCKBURN, Adam John | Director | 2017-07-01 | 2019-05-12 |
| COLLINS, Jason Hugh | Director | 2016-06-28 | 2023-05-26 |
| COSTANTINI, William Paul | Director | 2013-06-01 | 2015-10-30 |
| ELTON, Martin David | Director | 2021-04-23 | 2023-03-10 |
| GARVEY, Peter Francis | Director | 2005-11-22 | 2014-05-06 |
| GOLDSTEIN, William Frederick | Director | 2012-01-25 | 2018-03-13 |
| HAGGAS, Simon Edward | Director | 1995-01-10 | 2008-08-06 |
| HARMER, Peter Geoffrey | Director | 2022-10-01 | 2025-01-10 |
| HAYNES, Peter Colin Frank | Director | 2018-07-25 | 2023-01-26 |
| HOPKINS, Marcus David | Director | 2007-11-27 | 2008-02-13 |
| HUMPHREYS, Toby James | Director | 2019-05-15 | 2020-05-20 |
| HUMPHREYS, Toby James | Director | 1994-06-15 | 2017-03-07 |
| KING, Brian Anthony | Director | 1995-01-10 | 2008-10-21 |
| OWENS, John Gerard | Director | 1998-10-01 | 2016-02-02 |
| PALMER, Simon John Harriman | Director | 2019-10-11 | 2021-07-01 |
| PYBUS, Robert Alan | Director | 2021-11-04 | 2023-05-26 |
| PYBUS, Robert Alan | Director | 2016-06-28 | 2020-05-20 |
| SAMENGO-TURNER, Julian Mark Andrew | Director | 2007-11-27 | 2013-05-22 |
| SPRATT, Christopher Michael | Director | 2018-07-25 | 2019-07-01 |
| SUTTON, John David | Director | 1994-08-16 | 2017-03-07 |
| WESTENBERGER, Andrew Thomas Karl | Director | 2019-10-11 | 2023-05-26 |
| WHYTE, Ronald Dennis | Director | 2007-11-27 | 2013-05-20 |
| WRIGHT, David Edward | Director | 1997-04-01 | 1998-10-01 |
| WHITE HOUSE LAW SERVICES LTD | Corporate Nominee Director | 1994-08-11 | 1994-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CH01 | officers | change person director company with change date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | CH01 | officers | change person director company with change date |
| 2024-02-17 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.