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Nom	Tysers Insurance Brokers Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2019
Société Numéro de Registre	02957627 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Integro Insurance Brokers Limited Humphreys, Haggas, Sutton & CO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Integro Insurance Brokers Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Emmett, Michael Patrick Cheere London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1967 Occupation: Chief Executive, Non-Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Harmer, Peter Geoffrey London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 12/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Kendrick, Andrew James London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Belinda Anne London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharich, Catherine Jane Theresa London, England Status: Active Notified: 18/10/2023 Role: Secretary

Buesnel, Clive Stephen London, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 22/08/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Jason Hugh London, United Kingdom Status: Ceased Notified: 28/06/2016 Ceased: 26/05/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tysers Retail Limited Status: Active Notified: 05/01/2023 Companies House Number: 14498765 Nature of Control