UK Companies House feature
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
Profile
- Company number
- 04016257
- Status
- Active
- Incorporation
- 2000-06-16
- 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 concem, 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.”
Subsidiaries
- Tysers Insurance Brokers Limited · 100% held · UK
- Integro Australia Holding Pty Ltd · 100% held · Australia
- Aquila Group Investments Limited · 100% held · UK
- Svalinn 1319 Limited · 100% held · UK
- Tyser Group Services Limited · 100% held · UK
- Tysers Retail Limited · 100% held · UK
- Attento Underwriting Agency Limited · 51% held · UK
- Tysers Belgium NV · 100% held · Belgium
- Independent Risk Insurance Advisory Services BV · 100% held · Belgium
- Tysers Singapore Pte. Ltd · 100% held · Singapore
- Tysers for Reinsurance Brokerage (LLC) · 60% held · Saudi Arabia
- Tyser Risk Management Bangladesh Limited · 100% held · Bangladesh
- Able Insurance Pty Ltd · 100% held · Australia
- H2 Integro Pty Ltd · 100% held · Australia
- Integro Australia Pty Ltd · 100% held · Australia
- Tysers Ireland Limited · 100% held · Ireland
- H2 Tysers NZ Limited · 100% held · New Zealand
- Tysers Holdings Limited · 60% held · Hong Kong
- Hawkes Bay Underwriting Limited · 60% held · Hong Kong
- Staple Hall Risk Solutions (SA) (Proprietary) Limited · 100% held · South Africa
Significant events
- “The ultimate parent AUB Group Limited's syndicated debt facility increased by AUD 250m on 21 January 2025, reaching AUD 1,107m. The total outstanding balance was AUD 764.7m as at 30 June 2025.”
- “The Company's net liabilities increased from £20.1m in 2024 to £44.8m in 2025, primarily due to interest expense on a loan from its UK parent, Ludgate Limited.”
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
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | 2024-08-06 | Oct 1970 | British |
| WILSON, Thomas David | Director | 2024-11-20 | Jan 1959 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter John | Secretary | 2013-12-15 | 2019-05-22 |
| GOULD, Nicholas Simon Barry | Nominee Secretary | 2000-06-16 | 2000-11-20 |
| OWENS, John Gerard | Secretary | 2000-10-31 | 2013-12-15 |
| PALMER, Simon John Harriman | Secretary | 2019-07-30 | 2021-07-01 |
| WOODS, Sian | Secretary | 2021-08-24 | 2023-03-31 |
| ANDERSON, Keith Michael | Director | 2017-09-20 | 2019-01-31 |
| BEHRENDS, Andrew Edward | Director | 2018-03-19 | 2020-01-01 |
| BUESNEL, Clive Stephen | Director | 2021-09-02 | 2023-08-22 |
| CLEMENTS, John | Director | 2005-11-22 | 2015-10-30 |
| CLOUGH, Claire Victoria | Director | 2016-02-02 | 2017-09-20 |
| COCKBURN, Adam John | Director | 2018-04-03 | 2019-05-12 |
| COUPE, David Anthony Saint John | Nominee Director | 2000-06-16 | 2000-10-31 |
| CROSS, Katherine Anne | Director | 2020-10-02 | 2023-11-30 |
| CURTIS, Simon | Director | 2023-11-28 | 2024-08-06 |
| EGAN, Roger Emmett | Director | 2005-11-22 | 2008-09-10 |
| GARVEY, Peter Francis | Director | 2005-11-22 | 2014-05-06 |
| GOLDSTEIN, William Frederick | Director | 2012-01-25 | 2018-03-13 |
| GOULD, Nicholas Simon Barry | Nominee Director | 2000-06-16 | 2000-10-31 |
| HAGGAS, Simon Edward | Director | 2000-10-31 | 2008-08-06 |
| HUMPHREYS, Toby James | Director | 2000-10-31 | 2017-03-07 |
| OWENS, John Gerard | Director | 2000-10-31 | 2016-02-02 |
| PALMER, Simon John Harriman | Director | 2019-09-02 | 2021-07-01 |
| SUTTON, John David | Director | 2000-10-31 | 2017-03-07 |
| WESTENBERGER, Andrew Thomas Karl | Director | 2019-09-02 | 2023-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ludgate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
| Integro Ltd | Corporate entity | Shares 75–100% | 2020-03-01 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CH01 | officers | change person director company with change date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-20 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | TM02 | officers | termination secretary 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.