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Nom

Tysers Retail Limited

Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14498765 Show on Companies House
Accountsfull

Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tysers Insurance Brokers Limited Status: Active Notified: 05/01/2023 Companies House Number: 02957627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 22/11/2022 Ceased: 05/01/2023 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Emmett, Michael Patrick Cheere London, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Pybus, Robert Alan London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharich, Catherine London, United Kingdom Status: Active Notified: 29/11/2023 Role: Secretary
    Buesnel, Clive Stephen London, United Kingdom Status: Ceased Notified: 05/01/2023 Ceased: 22/08/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British