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Tysers Insurance Brokers Limited

Tysers Insurance Brokers Limited is an active company incorporated on 11 August 1994 with the registered office located in London, City of London. Tysers Insurance Brokers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02957627
Private limited company
Age
31 years
Incorporated 11 August 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
03330112288
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew James Kendrick
Director • British • Lives in UK • Born in Feb 1957
Peter Geoffrey Harmer
Director • Non-Executive Director • Australian • Lives in Australia • Born in Dec 1960
Thomas David Wilson
Director • Chief Executive • British • Lives in UK • Born in Jan 1959
Michael Patrick Cheere Emmett
Director • Chief Executive • Australian • Lives in Australia • Born in Jan 1967
Belinda Anne Schofield
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tyser Group Services Limited
Thomas David Wilson is a mutual person.
Active
Integro Insurance Brokers Holdings Limited
Thomas David Wilson is a mutual person.
Active
Ludgate Limited
Thomas David Wilson is a mutual person.
Active
Tysers Retail Limited
Michael Patrick Cheere Emmett is a mutual person.
Active
Everest Managing Agency Limited
Andrew James Kendrick is a mutual person.
Active
Tysers Belgium
Thomas David Wilson is a mutual person.
Active
Everest Insurance (Ireland) Designated Activity Company
Andrew James Kendrick is a mutual person.
Active
Chubb Insurance Company Of Europe Se
Andrew James Kendrick is a mutual person.
Converted/Closed
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Brands
Tysers Insurance Brokers
Tysers Insurance Brokers is an independent international Lloyd's broker that provides insurance and risk management solutions.
HELP
HELP is an insurance and risk management program that provides coverage for operations in hostile environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£197.44M
Decreased by £22.15M (-10%)
Turnover
£121.64M
Decreased by £116.65M (-49%)
Employees
723
Decreased by 225 (-24%)
Total Assets
£309.76M
Decreased by £27.48M (-8%)
Total Liabilities
-£271.21M
Decreased by £39.87M (-13%)
Net Assets
£38.55M
Increased by £12.4M (+47%)
Debt Ratio (%)
88%
Decreased by 4.69% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Michael Patrick Cheere Emmett Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Catherine Jane Theresa Sharich Resigned
4 Months Ago on 31 May 2025
Mrs Joanne Dickson Appointed
8 Months Ago on 30 Jan 2025
Mr Thomas David Wilson Appointed
9 Months Ago on 10 Jan 2025
Peter Geoffrey Harmer Resigned
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Andrew James Kendrick Details Changed
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Michael Patrick Cheere Emmett on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Catherine Jane Theresa Sharich as a secretary on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Joanne Dickson as a secretary on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Peter Geoffrey Harmer as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Thomas David Wilson as a director on 10 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr Andrew James Kendrick on 26 June 2024
Submitted on 26 Jun 2024
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Repayment History
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