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Nom D'Entreprise	Tyser & CO LTD
Marque	Tysers
Adresse	Beaufort House 15 St Botolph Street London EC3A 7EE
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.	14 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 septembre 2018
Company Register Name	Tyser & CO. Limited
Company Register Address	71 Fenchurch Street London EC3M 4BS
Société Numéro de Registre	04256470 Show on Companies House
Statut de Société	Liquidation
Fondé	20 juillet 2001
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Tyser & CO LTD Tysers
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 (1)

Source: Companies House

GB Hawkes Bay Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06319491 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Cross, Katherine Anne London, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 05/1984 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Simon London, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Jason Hugh London, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 22/09/2021 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Westenberger, Andrew Thomas Karl London, United Kingdom Status: Ceased Notified: 10/09/2021 Ceased: 11/10/2023 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)