INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- INTEGRO INSURANCE BROKERS HOLDINGS LIMITED · parent
- Tysers Insurance Brokers Limited 100%
- Integro Australia Holding Pty Ltd 100%
- Aquila Group Investments Limited 100%
- Svalinn 1319 Limited 100%
- Tyser Group Services Limited 100%
- Tysers Retail Limited 100%
- Attento Underwriting Agency Limited 51%
- Tysers Belgium NV 100%
- Independent Risk Insurance Advisory Services BV 100%
- Tysers Singapore Pte. Ltd 100%
- Tysers for Reinsurance Brokerage (LLC) 60%
- Tyser Risk Management Bangladesh Limited 100%
- Able Insurance Pty Ltd 100%
- H2 Integro Pty Ltd 100%
- Integro Australia Pty Ltd 100%
- Tysers Ireland Limited 100%
- H2 Tysers NZ Limited 100%
- Tysers Holdings Limited 60%
- Hawkes Bay Underwriting Limited 60%
- Staple Hall Risk Solutions (SA) (Proprietary) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one