TYSERS INSURANCE BROKERS LIMITED

Company number 02957627

41 officers / 36 resignations

SHARICH, Catherine Jane Theresa

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 18 October 2023

EMMETT, Michael Patrick Cheere

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

HARMER, Peter Geoffrey

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

KENDRICK, Andrew James

• Correspondence address: 108 Rodenhurst Road, London, United Kingdom, SW4 8AP
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOFIELD, Belinda Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BURTON, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 15 December 2013
• Resigned on: 22 May 2019

HAGGAS, Simon Edward

• Correspondence address: Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
• Role (Resigned): Secretary
• Appointed on: 16 August 1994
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Insurance Broker

OWENS, John Gerard

• Correspondence address: Flat 23 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 15 December 2013
• Nationality: British
• Occupation: Accountant

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 30 July 2019
• Resigned on: 1 July 2021

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 31 March 2023

WHITE HOUSE SECRETARIES LTD

• Correspondence address: The Old School, 51 Princes Road, Weybridge, Surrey, KT13 9DA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 16 August 1994

ABRAHAM, David Mathew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 June 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ANDERSON, Keith Michael

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEHRENDS, Andrew Edward

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 May 2018
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BUESNEL, Clive Stephen

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 January 2021
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Neil Martin

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2016
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLEMENTS, John

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 November 2005
• Resigned on: 30 October 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

CLOUGH, Claire Victoria

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 February 2016
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCKBURN, Adam John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2017
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

COLLINS, Jason Hugh

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 June 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COSTANTINI, William Paul

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2013
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

ELTON, Martin David

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 April 2021
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARVEY, Peter Francis

• Correspondence address: 211 North End Avenue, Appartment 21c, New York, New York, Usa, NY 10282
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 November 2005
• Resigned on: 6 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GOLDSTEIN, William Frederick

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 January 2012
• Resigned on: 13 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HAGGAS, Simon Edward

• Correspondence address: Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 January 1995
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HAYNES, Peter Colin Frank

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 July 2018
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HOPKINS, Marcus David

• Correspondence address: 1 Belmont Road, London, SW4 0BZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 November 2007
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUMPHREYS, Toby James

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 May 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HUMPHREYS, Toby James

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 June 1994
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KING, Brian Anthony

• Correspondence address: Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 January 1995
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

OWENS, John Gerard

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 1998
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 October 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Compliance

PYBUS, Robert Alan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 November 2021
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYBUS, Robert Alan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 June 2016
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SAMENGO-TURNER, Julian Mark Andrew

• Correspondence address: 24/25, Haxted Road, Edenbridge, Kent, United Kingdom, TN8 6PT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 November 2007
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker