TYSER & CO. LIMITED

dissolved Company number 04256470

Private Limited by Shares · Incorporated on 20th Jul 2001 · Closed on 21st Jan 2025

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SIC code: 66220
Registered office: London, EC3M 4BS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TYSER & CO. LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of insurance agents and brokers.

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117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 116

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LLOYD'S REGISTER ADVISORY SERVICES UK LIMITED	16667902	22nd Aug 2025	active
ORION MIDCO LIMITED	15890691	12th Aug 2024	active
LR ORION BIDCO LIMITED	15890923	12th Aug 2024	active
ORION PLEDGECO LIMITED	15890744	12th Aug 2024	active
CALMA SPECIALTY LTD	15793507	21st Jun 2024	active

Showing the latest 5 of 116 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Jul 2001
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Jun

Timeline

20th Jul 2001 Company incorporated
20th Jul 2001 Gordon Graham appointed as Director
20th Jul 2001 John Ramsay appointed as Director
20th Jul 2001 Keith Cooper appointed as Director
20th Jul 2001 Michael Cairns appointed as Director
20th Jul 2001 Roger Marsh appointed as Director
20th Jul 2001 Christopher Elliott appointed as Director
20th Jul 2001 Christopher Spratt appointed as Director
20th Jul 2001 Gordon Graham appointed as Secretary
30th Jul 2001 David Randle appointed as Director
30th Nov 2005 Gordon Graham resigned as Director
30th Nov 2005 Gordon Graham resigned as Secretary
1st Dec 2005 Henrietta Butcher appointed as Director
1st Dec 2005 Gary Andrews appointed as Director
1st Dec 2005 Janice Perry appointed as Secretary
1st Jan 2006 William Main appointed as Director
27th Mar 2006 Quintin Heaney appointed as Director
31st Jul 2007 John Ramsay resigned as Director
24th Sep 2007 Keith Cooper resigned as Director
27th Jul 2009 Jonathan Macey appointed as Director
1st Dec 2009 Janice Perry appointed as Director
29th Mar 2011 Trevor Newbery appointed as Director
16th May 2011 Michael Cairns resigned as Director
30th Nov 2011 William Main resigned as Director
23rd Feb 2012 Peter Haynes appointed as Director
13th May 2013 Janice Perry resigned as Secretary
13th May 2013 Mark James appointed as Secretary
21st May 2013 Henrietta Butcher resigned as Director
22nd May 2013 Gary Andrews resigned as Director
22nd May 2013 Jonathan Macey resigned as Director
22nd May 2013 Roger Marsh resigned as Director
22nd May 2013 David Randle resigned as Director
30th Jun 2013 Janice Perry resigned as Director
27th Aug 2013 Quintin Heaney resigned as Director
6th Sep 2013 Katherine Cross appointed as Director
26th Mar 2014 Gary Andrews appointed as Director
26th Mar 2014 Jonathan Macey appointed as Director
25th Mar 2015 Stuart Blakeborough appointed as Director
31st Oct 2015 Trevor Newbery resigned as Director
23rd Mar 2016 Nigel Montgomery appointed as Director
8th Jun 2018 Gary Andrews resigned as Director
8th Jun 2018 Christopher Elliott resigned as Director
8th Jun 2018 Jonathan Macey resigned as Director
8th Jun 2018 Nigel Montgomery resigned as Director
8th Jun 2018 Mark James resigned as Secretary
8th Jun 2018 Peter Burton appointed as Secretary
8th Jun 2018 Katherine Cross resigned as Director
2nd Jul 2018 Keith Anderson appointed as Director
2nd Jul 2018 Adam Cockburn appointed as Director
2nd Jul 2018 David Abraham appointed as Director
2nd Jul 2018 Jason Collins appointed as Director
2nd Jul 2018 Robert Pybus appointed as Director
12th Jul 2018 Andrew Behrends appointed as Director
31st Dec 2018 Peter Haynes resigned as Director
31st Jan 2019 Keith Anderson resigned as Director
12th May 2019 Adam Cockburn resigned as Director
22nd May 2019 Peter Burton resigned as Secretary
24th Jul 2019 Christopher Spratt resigned as Director
30th Jul 2019 Simon Palmer appointed as Secretary
1st Jan 2020 Andrew Behrends resigned as Director
28th May 2020 Stuart Blakeborough resigned as Director
1st Jul 2021 Simon Palmer resigned as Secretary
24th Aug 2021 Sian Woods appointed as Secretary
2nd Sep 2021 Katherine Cross appointed as Director
10th Sep 2021 Andrew Westenberger appointed as Director
22nd Sep 2021 David Abraham resigned as Director
22nd Sep 2021 Jason Collins resigned as Director
22nd Sep 2021 Robert Pybus resigned as Director
20th Jul 2022 Confirmation statement made up
31st Mar 2023 Sian Woods resigned as Secretary
11th Oct 2023 Andrew Westenberger resigned as Director
28th Nov 2023 Simon Curtis appointed as Director
30th Nov 2023 Katherine Cross resigned as Director
6th Aug 2024 Simon Curtis resigned as Director

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