| Date | Description |
|---|
| 2025-02-23 |
delete phone +44 (0)20 3037 8340 |
| 2025-01-22 |
delete personal_emails ri..@tysers.com |
| 2025-01-22 |
delete email ri..@tysers.com |
| 2025-01-22 |
delete person Ricky Smith |
| 2025-01-22 |
delete phone +44 (0)7917 765 655 |
| 2025-01-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-12-21 |
delete otherexecutives Chris Sydenham |
| 2024-12-21 |
insert coo David Abraham |
| 2024-12-21 |
update person_title Bob Pybus: Head of Retail Broking; Member of the Executive Committee => Member of the Executive Committee; CEO AUB UK Retail NB |
| 2024-12-21 |
update person_title Chris Sydenham: Member of the Executive Committee; Managing Director, Claims; Chairman => Chairman, Claims; Chairman; Chairman of the Executive Committee |
| 2024-12-21 |
update person_title David Abraham: Member of the Executive Committee; Co - Head of Global Broking, Client Relationships and Claims => Member of the Executive Committee; COO |
| 2024-12-21 |
update person_title Jason Collins: Member of the Executive Committee; Co - Head of Global Broking, Markets and Business Development => Member of the Executive Committee; Senior Managing Director, Specialty, Reinsurance, Markets & AUB Wholesale |
| 2024-12-21 |
update person_title Paul Chapman: Member of the Executive Committee; Managing Director, Retail & Contingency => Member of the Executive Committee; CEO Tysers Live |
| 2024-12-21 |
update person_title Tim Stokes: Member of the Executive Committee; Managing Director, North American Property & Casualty => Member of the Executive Committee; Senior Managing Director, Property & Casualty |
| 2024-11-20 |
delete otherexecutives Richard Macfarlane |
| 2024-11-20 |
delete otherexecutives Simon Curtis |
| 2024-11-20 |
delete personal_emails ja..@tysers.com |
| 2024-11-20 |
delete personal_emails ri..@tysers.com |
| 2024-11-20 |
delete personal_emails si..@tysers.com |
| 2024-11-20 |
insert ceo Tom Wilson |
| 2024-11-20 |
delete email ja..@tysers.com |
| 2024-11-20 |
delete email ri..@tysers.com |
| 2024-11-20 |
delete email si..@tysers.com |
| 2024-11-20 |
delete person Jason Holmes |
| 2024-11-20 |
delete person Richard Macfarlane |
| 2024-11-20 |
delete person Simon Curtis |
| 2024-11-20 |
delete phone +61 414 470 563 |
| 2024-11-20 |
update person_title Tom Wilson: Member of the Executive Committee; Managing Director, Marine & Aviation => Member of the Executive Committee; CEO |
| 2024-10-21 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 2024-09-18 |
delete source_ip 52.211.90.168 |
| 2024-09-18 |
insert source_ip 18.168.185.150 |
| 2024-08-17 |
delete otherexecutives David Randle |
| 2024-08-17 |
delete personal_emails da..@tysers.com |
| 2024-08-17 |
delete email da..@tysers.com |
| 2024-08-17 |
delete person David Randle |
| 2024-08-17 |
update person_title SM Moinul Islam: Country Manager => Country Manager, Bangladesh |
| 2024-07-15 |
insert about_pages_linkeddomain i-can.me |
| 2024-07-15 |
insert career_pages_linkeddomain i-can.me |
| 2024-07-15 |
insert contact_pages_linkeddomain i-can.me |
| 2024-07-15 |
insert index_pages_linkeddomain i-can.me |
| 2024-07-15 |
insert management_pages_linkeddomain i-can.me |
| 2024-07-15 |
insert solution_pages_linkeddomain i-can.me |
| 2024-06-12 |
delete cio Steve Jolley |
| 2024-06-12 |
delete otherexecutives Steve Jolley |
| 2024-06-12 |
delete personal_emails st..@tysers.com |
| 2024-06-12 |
delete email st..@tysers.com |
| 2024-06-12 |
delete person Steve Jolley |
| 2024-03-15 |
delete cfo Andrew Westenberger |
| 2024-03-15 |
delete otherexecutives Andrew Westenberger |
| 2024-03-15 |
delete otherexecutives Anthony Harris |
| 2024-03-15 |
delete otherexecutives Katherine Cross |
| 2024-03-15 |
delete personal_emails an..@tysers.com |
| 2024-03-15 |
delete personal_emails ka..@tysers.com |
| 2024-03-15 |
delete email an..@tysers.com |
| 2024-03-15 |
delete email ka..@tysers.com |
| 2024-03-15 |
delete person Andrew Westenberger |
| 2024-03-15 |
delete person Katherine Cross |
| 2024-03-15 |
insert address The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
| 2024-03-15 |
insert phone +44 (0)1462 477872 |
| 2024-03-15 |
update person_title Anthony Harris: Senior Executive; Officer => Senior Executive Officer, Tysers Dubai |
| 2024-03-15 |
update person_title Richard Macfarlane: Member of the Executive Committee; Managing Director, International Property & Casualty => Member of the Executive Committee; Managing Director - Direct & Facultative |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CURTIS |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CROSS |
| 2023-11-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2023:LIQ. CASE NO.1 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 2023-09-24 |
delete ceo Clive Buesnel |
| 2023-09-24 |
delete otherexecutives Clive Buesnel |
| 2023-09-24 |
delete personal_emails cl..@tysers.com |
| 2023-09-24 |
delete email cl..@tysers.com |
| 2023-09-24 |
delete person Clive Buesnel |
| 2023-07-19 |
delete address 1001 Brickell Bay Drive, Suite 2016, Miami, FL 33131 |
| 2023-07-19 |
delete address Century House, Pepper Road, Hazel Grove, Stockport, SK7 5BW |
| 2023-07-19 |
delete address Singapore Land Tower, 37th Floor, 50 Raffles Place, Singapore 048623 |
| 2023-07-19 |
delete phone +65 6829 7184 |
| 2023-07-19 |
insert address 2nd Floor, 11 York Street, Manchester, M2 2AW |
| 2023-07-19 |
insert address Singapore Land Tower, 19th Floor, 50 Raffles Place, Singapore 048623 |
| 2023-07-19 |
insert career_pages_linkeddomain recruitee.com |
| 2023-07-19 |
insert phone +65 6631 2782 |
| 2023-07-19 |
update website_status FlippedRobots => OK |
| 2023-05-29 |
update website_status OK => FlippedRobots |
| 2023-04-13 |
delete coo Martin Elton |
| 2023-04-13 |
delete otherexecutives Andrew Pickthorn |
| 2023-04-13 |
delete otherexecutives Martin Elton |
| 2023-04-13 |
delete personal_emails an..@tysers.com |
| 2023-04-13 |
delete personal_emails ma..@tysers.com |
| 2023-04-13 |
insert otherexecutives Anthony Humphries |
| 2023-04-13 |
insert personal_emails an..@tysers.com |
| 2023-04-13 |
delete email an..@tysers.com |
| 2023-04-13 |
delete email ma..@tysers.com |
| 2023-04-13 |
delete person Andrew Pickthorn |
| 2023-04-13 |
delete person Martin Elton |
| 2023-04-13 |
insert alias Tysers Retail Limited |
| 2023-04-13 |
insert email an..@tysers.com |
| 2023-04-13 |
insert person Anthony Humphries |
| 2023-04-13 |
insert person Mark Moore |
| 2023-04-13 |
update description |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN WOODS |
| 2023-03-12 |
delete otherexecutives Toby Humphreys |
| 2023-03-12 |
update person_title Toby Humphreys: Member of the Executive Committee; Managing Director, Management Risk => Chairman of the Executive Committee; Chairman, Management Risk |
| 2023-01-08 |
delete otherexecutives Neil Clayton |
| 2023-01-08 |
delete personal_emails ne..@tysers.com |
| 2023-01-08 |
delete address House No. 80, Apt. A2, Road No. 7, Block - H, Banani Model Town, Dhaka-1213 Bangladesh |
| 2023-01-08 |
delete address Level 4, 34 Awal Centre, Kemal Ataturk Avenue, Banani, Dhaka 1213, Bangladesh |
| 2023-01-08 |
delete email ne..@tysers.com |
| 2023-01-08 |
delete person Neil Clayton |
| 2023-01-08 |
delete phone +88 02 55 042048 |
| 2023-01-08 |
delete solution_pages_linkeddomain hireshield.co.uk |
| 2023-01-08 |
insert address Level-4, House # 133, Road # 12, Block-E, Banani, Dhaka-1213, Bangladesh |
| 2023-01-08 |
insert alias Tyser Group Services Limited |
| 2023-01-08 |
insert phone +88 02 222 274483 |
| 2023-01-08 |
insert phone +88 02 222 274484 |
| 2022-12-07 |
delete personal_emails ca..@tysers.com |
| 2022-12-07 |
delete personal_emails hu..@tysers.com |
| 2022-12-07 |
delete personal_emails la..@rfib.com.sa |
| 2022-12-07 |
delete personal_emails pa..@tysers.cl |
| 2022-12-07 |
delete svp Carlos Pardo |
| 2022-12-07 |
insert personal_emails la..@tysers.com.sa |
| 2022-12-07 |
delete address Av. Andres Bello 2233, Oficina 1004
Providencia, Santiago
Chile |
| 2022-12-07 |
delete address Basavilbaso 1350 - Piso 6, Oficina 604
C1006AAD, Buenos Aires
Argentina |
| 2022-12-07 |
delete alias Tysers Argentina |
| 2022-12-07 |
delete alias Tysers Chile |
| 2022-12-07 |
delete email ca..@tysers.com |
| 2022-12-07 |
delete email cs..@tysers.com.ar |
| 2022-12-07 |
delete email hu..@tysers.com |
| 2022-12-07 |
delete email la..@rfib.com.sa |
| 2022-12-07 |
delete email pa..@tysers.cl |
| 2022-12-07 |
delete person Carlos Pardo |
| 2022-12-07 |
delete person Hugh F. Powell |
| 2022-12-07 |
delete person Maria Cecilia Spada |
| 2022-12-07 |
delete person Paula Vial H. |
| 2022-12-07 |
delete phone + 1 786 877 4104 |
| 2022-12-07 |
delete phone + 54 11 5274 947 |
| 2022-12-07 |
delete phone + 54 911 4945 3627 |
| 2022-12-07 |
delete phone + 54 911 6676 7435 |
| 2022-12-07 |
delete phone + 56 2 2656 9414 |
| 2022-12-07 |
delete phone + 56 9 9233 5744 |
| 2022-12-07 |
insert address 29th Floor, Hamad Tower, King Fahd Road, Olaya, Riyadh, RHOB7421 |
| 2022-12-07 |
insert email la..@tysers.com.sa |
| 2022-11-06 |
insert otherexecutives Katherine Cross |
| 2022-11-06 |
insert personal_emails ka..@tysers.com |
| 2022-11-06 |
insert email ka..@tysers.com |
| 2022-11-06 |
insert person Katherine Cross |
| 2022-10-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-05 |
delete chro Michelle Kwait |
| 2022-10-05 |
delete otherexecutives John Kavanagh |
| 2022-10-05 |
delete otherexecutives Michelle Kwait |
| 2022-10-05 |
delete otherexecutives Stuart Taafe |
| 2022-10-05 |
delete personal_emails mi..@tysers.com |
| 2022-10-05 |
delete personal_emails st..@tysers.com |
| 2022-10-05 |
insert managingdirector John Kavanagh |
| 2022-10-05 |
delete email cl..@tysersbelgium.com |
| 2022-10-05 |
delete email mi..@tysers.com |
| 2022-10-05 |
delete email st..@tysers.com |
| 2022-10-05 |
delete person Michelle Kwait |
| 2022-10-05 |
delete person Stuart Taafe |
| 2022-10-05 |
update person_title John Kavanagh: Joint Managing Director => Managing Director |
| 2022-09-04 |
delete otherexecutives Adam Cockburn |
| 2022-09-04 |
delete otherexecutives Hugo Chelton |
| 2022-09-04 |
delete otherexecutives James Lucas |
| 2022-09-04 |
delete personal_emails ad..@tysers.com |
| 2022-09-04 |
delete personal_emails ha..@rfib.com.sa |
| 2022-09-04 |
delete personal_emails hu..@tysers.com |
| 2022-09-04 |
insert personal_emails la..@rfib.com.sa |
| 2022-09-04 |
delete email ad..@tysers.com |
| 2022-09-04 |
delete email ha..@rfib.com.sa |
| 2022-09-04 |
delete email hu..@tysers.com |
| 2022-09-04 |
delete person Adam Cockburn |
| 2022-09-04 |
delete person Hassan Al Mubarak |
| 2022-09-04 |
delete person Hugo Chelton |
| 2022-09-04 |
delete person James Lucas |
| 2022-09-04 |
insert email la..@rfib.com.sa |
| 2022-09-04 |
insert person Labeed Alhusainy |
| 2022-09-04 |
insert phone +966 11 218 1333 ext. 111 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 12 => 6 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-06-06 |
delete phone +44 (0)20 3037 8001 |
| 2022-05-13 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-03-07 |
delete otherexecutives Carlos Augusto Roa |
| 2022-03-07 |
delete otherexecutives Nick Harrap |
| 2022-03-07 |
delete personal_emails ca..@tysers.com.co |
| 2022-03-07 |
delete personal_emails es..@tysers.com.co |
| 2022-03-07 |
delete personal_emails ha..@rfib.com.sa |
| 2022-03-07 |
delete personal_emails lu..@tysers.com.co |
| 2022-03-07 |
delete personal_emails ni..@tysers.com |
| 2022-03-07 |
insert otherexecutives James Lucas |
| 2022-03-07 |
insert personal_emails ha..@rfib.com.sa |
| 2022-03-07 |
delete address Calle 90 Nro. 19-41, Oficina 401
Bogota, Colombia |
| 2022-03-07 |
delete address Calle Emilio Cavenecia 225, Oficina 315
San Isidro, Lima
Peru |
| 2022-03-07 |
delete address Office 8, Level 1, Gate Village Building 7, DIFC, PO Box 506670, Dubai, UAE |
| 2022-03-07 |
delete alias Tysers Colombia |
| 2022-03-07 |
delete alias Tysers Peru |
| 2022-03-07 |
delete email ca..@tysers.com.co |
| 2022-03-07 |
delete email es..@tysers.com.co |
| 2022-03-07 |
delete email ha..@rfib.com.sa |
| 2022-03-07 |
delete email lu..@tysers.com.co |
| 2022-03-07 |
delete email ni..@tysers.com |
| 2022-03-07 |
delete person Carlos Augusto Roa |
| 2022-03-07 |
delete person Esteban Madero |
| 2022-03-07 |
delete person Hassan Kaissi |
| 2022-03-07 |
delete person Luis Felipe Ocampo |
| 2022-03-07 |
delete person Nick Harrap |
| 2022-03-07 |
delete phone + 51 980 706477 |
| 2022-03-07 |
delete phone + 511 221 6500 |
| 2022-03-07 |
delete phone +57 312 431 3610 |
| 2022-03-07 |
delete phone +57 318 282 0698 |
| 2022-03-07 |
insert alias Tysers Ireland |
| 2022-03-07 |
insert email ha..@rfib.com.sa |
| 2022-03-07 |
insert person Hassan Al Mubarak |
| 2022-03-07 |
insert person James Lucas |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-10 |
delete alias Tysers (Bermuda) Ltd. |
| 2021-12-10 |
insert career_pages_linkeddomain recruitee.com |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAM |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PYBUS |
| 2021-09-16 |
delete phone + 1 305 587 4842 |
| 2021-09-16 |
insert phone +1 (305) 987 8351 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ANNE CROSS |
| 2021-09-01 |
update statutory_documents SECRETARY APPOINTED SIAN WOODS |
| 2021-08-16 |
insert coo Martin Elton |
| 2021-08-16 |
update person_title Martin Elton: Member of the Executive Committee; Chief Operating Officer ( Pending FCA Approval ) => Member of the Executive Committee; Chief Operating Officer |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PALMER |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-16 |
delete chieflegalofficer Simon Palmer |
| 2021-07-16 |
delete otherexecutives Simon Palmer |
| 2021-07-16 |
delete personal_emails si..@tysers.com |
| 2021-07-16 |
delete secretary Simon Palmer |
| 2021-07-16 |
delete email si..@tysers.com |
| 2021-07-16 |
delete person Simon Palmer |
| 2021-06-13 |
delete person Martin Green |
| 2021-04-18 |
delete coo Martin Elton |
| 2021-04-18 |
delete managingdirector Andrew Pickthorn |
| 2021-04-18 |
delete managingdirector Chris Sydenham |
| 2021-04-18 |
delete managingdirector Cliff Nott |
| 2021-04-18 |
delete managingdirector David Randle |
| 2021-04-18 |
delete managingdirector Henrietta Butcher |
| 2021-04-18 |
delete managingdirector John Claffey |
| 2021-04-18 |
delete managingdirector Mark Titmuss |
| 2021-04-18 |
delete managingdirector Nick Harrap |
| 2021-04-18 |
delete managingdirector Paul Chapman |
| 2021-04-18 |
delete managingdirector Richard Macfarlane |
| 2021-04-18 |
delete managingdirector Simon Curtis |
| 2021-04-18 |
delete managingdirector Tim McNulty |
| 2021-04-18 |
delete managingdirector Tim Stokes |
| 2021-04-18 |
delete managingdirector Toby Humphreys |
| 2021-04-18 |
delete managingdirector Tom Wilson |
| 2021-04-18 |
delete retaildirector Bob Pybus |
| 2021-04-18 |
insert ceo Clive Buesnel |
| 2021-04-18 |
insert otherexecutives Andrew Pickthorn |
| 2021-04-18 |
insert otherexecutives Bob Pybus |
| 2021-04-18 |
insert otherexecutives Chris Sydenham |
| 2021-04-18 |
insert otherexecutives Cliff Nott |
| 2021-04-18 |
insert otherexecutives Clive Buesnel |
| 2021-04-18 |
insert otherexecutives David Abraham |
| 2021-04-18 |
insert otherexecutives David Randle |
| 2021-04-18 |
insert otherexecutives Gary Andrews |
| 2021-04-18 |
insert otherexecutives Henrietta Butcher |
| 2021-04-18 |
insert otherexecutives Hugo Chelton |
| 2021-04-18 |
insert otherexecutives Jason Collins |
| 2021-04-18 |
insert otherexecutives John Claffey |
| 2021-04-18 |
insert otherexecutives Mark Titmuss |
| 2021-04-18 |
insert otherexecutives Martin Elton |
| 2021-04-18 |
insert otherexecutives Neil Clayton |
| 2021-04-18 |
insert otherexecutives Nick Harrap |
| 2021-04-18 |
insert otherexecutives Paul Chapman |
| 2021-04-18 |
insert otherexecutives Richard Johnston |
| 2021-04-18 |
insert otherexecutives Richard Macfarlane |
| 2021-04-18 |
insert otherexecutives Simon Curtis |
| 2021-04-18 |
insert otherexecutives Simon Palmer |
| 2021-04-18 |
insert otherexecutives Tim McNulty |
| 2021-04-18 |
insert otherexecutives Tim Stokes |
| 2021-04-18 |
insert otherexecutives Toby Humphreys |
| 2021-04-18 |
insert otherexecutives Tom Wilson |
| 2021-04-18 |
insert personal_emails cl..@tysers.com |
| 2021-04-18 |
insert personal_emails hu..@tysers.com |
| 2021-04-18 |
insert personal_emails ma..@tysers.com |
| 2021-04-18 |
insert personal_emails ri..@tysers.com |
| 2021-04-18 |
insert secretary Simon Palmer |
| 2021-04-18 |
insert email cl..@tysers.com |
| 2021-04-18 |
insert email ga..@tysers.com |
| 2021-04-18 |
insert email hu..@tysers.com |
| 2021-04-18 |
insert email ma..@tysers.com |
| 2021-04-18 |
insert email ri..@tysers.com |
| 2021-04-18 |
insert person Clive Buesnel |
| 2021-04-18 |
insert person Gary Andrews |
| 2021-04-18 |
insert person Hugo Chelton |
| 2021-04-18 |
insert person Richard Johnston |
| 2021-04-18 |
update person_title Andrew Pickthorn: Managing Director => Member of the Executive Committee; Managing Director, Management Risk |
| 2021-04-18 |
update person_title Bob Pybus: Head of Retail => Head of Retail Broking; Member of the Executive Committee |
| 2021-04-18 |
update person_title Chris Sydenham: Managing Director => Member of the Executive Committee; Managing Director, Claims |
| 2021-04-18 |
update person_title Cliff Nott: Managing Director => Member of the Executive Committee; Managing Director, Hitchin |
| 2021-04-18 |
update person_title David Abraham: Co - Head of Global Broking => Member of the Executive Committee; Co - Head of Global Broking, Client Relationships and Claims |
| 2021-04-18 |
update person_title David Randle: Managing Director => Member of the Executive Committee; Managing Director, Retail Development Team |
| 2021-04-18 |
update person_title Henrietta Butcher: Managing Director => Member of the Executive Committee; Managing Director, North American Property & Casualty |
| 2021-04-18 |
update person_title Jason Collins: Co - Head of Global Broking => Member of the Executive Committee; Co - Head of Global Broking, Markets and Business Development |
| 2021-04-18 |
update person_title John Claffey: Managing Director => Member of the Executive Committee; Managing Director, Colchester |
| 2021-04-18 |
update person_title Mark Titmuss: Managing Director => Member of the Executive Committee; Managing Director, Specialty |
| 2021-04-18 |
update person_title Martin Elton: Chief Operating Officer => Member of the Executive Committee; Chief Operating Officer ( Pending FCA Approval ) |
| 2021-04-18 |
update person_title Neil Clayton: Head of Global M & a => Member of the Executive Committee; Managing Director, M & a / Special Projects |
| 2021-04-18 |
update person_title Nick Harrap: Managing Director => Member of the Executive Committee; Managing Director, Reinsurance |
| 2021-04-18 |
update person_title Paul Chapman: Managing Director => Member of the Executive Committee; Managing Director, Retail & Contingency |
| 2021-04-18 |
update person_title Richard Macfarlane: Managing Director => Member of the Executive Committee; Managing Director, International Property & Casualty |
| 2021-04-18 |
update person_title Simon Curtis: Managing Director => Member of the Executive Committee; Managing Director, MGA |
| 2021-04-18 |
update person_title Simon Palmer: Head of Legal => Member of the Executive Committee; Head of Legal; Company Secretary |
| 2021-04-18 |
update person_title Tim McNulty: Managing Director => Member of the Executive Committee; Managing Director, Manchester |
| 2021-04-18 |
update person_title Tim Stokes: Managing Director => Member of the Executive Committee; Managing Director, North American Property & Casualty |
| 2021-04-18 |
update person_title Toby Humphreys: Managing Director => Member of the Executive Committee; Managing Director, Management Risk |
| 2021-04-18 |
update person_title Tom Wilson: Managing Director => Member of the Executive Committee; Managing Director, Marine & Aviation |
| 2021-02-25 |
delete president Julian E. Suza F. |
| 2021-02-25 |
insert otherexecutives Carlos Augusto Roa |
| 2021-02-25 |
insert personal_emails ca..@tysers.com.co |
| 2021-02-25 |
insert personal_emails es..@tysers.com.co |
| 2021-02-25 |
delete email ju..@tysers.com.co |
| 2021-02-25 |
delete person Julian E. Suza F. |
| 2021-02-25 |
delete phone + 57 1 7470100 |
| 2021-02-25 |
delete phone + 57 310 2411805 |
| 2021-02-25 |
insert address Level 1, 235 Parnell Road
Parnell
AKLD 1052 |
| 2021-02-25 |
insert address Office 8, Level 1, Gate Village Building 7, DIFC, PO Box 506670, Dubai, UAE |
| 2021-02-25 |
insert address Unit 14 / 140 Alexandra Parade Alexandra Headland, QLD 4572 |
| 2021-02-25 |
insert alias Tysers Australia |
| 2021-02-25 |
insert alias Tysers Insurance Brokers Limited |
| 2021-02-25 |
insert alias Tysers New Zealand |
| 2021-02-25 |
insert email ca..@tysers.com.co |
| 2021-02-25 |
insert email es..@tysers.com.co |
| 2021-02-25 |
insert person Carlos Augusto Roa |
| 2021-02-25 |
insert person Esteban Madero |
| 2021-02-25 |
insert person Martin Green |
| 2021-02-25 |
insert phone +57 312 431 3610 |
| 2021-02-25 |
insert phone +57 318 282 0698 |
| 2021-01-24 |
delete personal_emails ju..@tysers.com |
| 2021-01-24 |
insert coo Martin Elton |
| 2021-01-24 |
insert personal_emails ce..@tysers.com |
| 2021-01-24 |
delete alias Tysers Insurance Brokers Limited |
| 2021-01-24 |
delete email ju..@tysers.com |
| 2021-01-24 |
delete person Justin Hewitt |
| 2021-01-24 |
delete phone +44 (0)20 3915 0239 |
| 2021-01-24 |
insert email ce..@tysers.com |
| 2021-01-24 |
insert email cl..@tysersbelgium.com |
| 2021-01-24 |
insert person Celia Mather |
| 2021-01-24 |
insert person Martin Elton |
| 2021-01-24 |
insert person Mr Ryo Imai |
| 2021-01-24 |
insert phone +44 (0)7585 329353 |
| 2021-01-24 |
insert solution_pages_linkeddomain moneyadviceservice.org.uk |
| 2021-01-24 |
update person_title Jason Collins: CEO and Co - Head of Global Broking => Co - Head of Global Broking |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
delete coo Stuart Blakeborough |
| 2020-09-25 |
delete personal_emails st..@tysers.com |
| 2020-09-25 |
insert chieflegalofficer Simon Palmer |
| 2020-09-25 |
insert personal_emails ad..@tysers.com |
| 2020-09-25 |
delete email st..@tysers.com |
| 2020-09-25 |
delete person Stuart Blakeborough |
| 2020-09-25 |
delete phone +88 01 711 932633 |
| 2020-09-25 |
insert address 1001 Brickell Bay Drive, Suite 2016, Miami, FL 33131 |
| 2020-09-25 |
insert email ad..@tysers.com |
| 2020-09-25 |
insert email an..@trmbl.com |
| 2020-09-25 |
insert person Adam Cockburn |
| 2020-09-25 |
insert person Anis A. Khan |
| 2020-09-25 |
insert phone +88 01 793 592362 |
| 2020-09-25 |
insert phone +880 2 985 6555 |
| 2020-09-25 |
insert phone +880 2 988 8864 |
| 2020-09-25 |
update person_description Chris Sydenham => Chris Sydenham |
| 2020-09-25 |
update person_title Chris Sydenham: Managing Director => Managing Director of TRMBL, Commented; Managing Director |
| 2020-09-25 |
update person_title Riasat Farabi: Senior Risk Engineer => Manager, Technical |
| 2020-09-25 |
update person_title Simon Palmer: Head of Legal, Risk and Compliance => Head of Legal |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-16 |
insert address Level 4, 34 Awal Centre, Kemal Ataturk Avenue,
Banani, Dhaka 1213,
Bangladesh |
| 2020-07-16 |
insert alias Tysers Insurance Brokers Limited |
| 2020-07-08 |
delete address BEAUFORT HOUSE ST. BOTOLPH STREET LONDON EC3A 7EE |
| 2020-07-08 |
insert address 71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
BEAUFORT HOUSE ST. BOTOLPH STREET
LONDON
EC3A 7EE |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAWKES BAY HOLDINGS LIMITED / 18/06/2020 |
| 2020-06-16 |
delete phone 020 3915 0239 |
| 2020-06-16 |
insert address Singapore Land Tower, 37th Floor, 50 Raffles Place, Singapore 048623 |
| 2020-06-16 |
insert alias Tysers Singapore |
| 2020-06-16 |
insert contact_pages_linkeddomain lloyds.com |
| 2020-06-16 |
insert phone +44 (0)20 3915 0239 |
| 2020-06-16 |
insert phone +65 6829 7184 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BLAKEBOROUGH |
| 2020-05-16 |
insert general_emails in..@trmbl.com |
| 2020-05-16 |
insert office_emails co..@tysers.com |
| 2020-05-16 |
insert office_emails ma..@tysers.com |
| 2020-05-16 |
insert personal_emails ju..@tysers.com |
| 2020-05-16 |
delete contact_pages_linkeddomain parker-design.co.uk |
| 2020-05-16 |
delete fax +44 (0)20 3037 8010 |
| 2020-05-16 |
delete index_pages_linkeddomain parker-design.co.uk |
| 2020-05-16 |
delete index_pages_linkeddomain tysersinsurance.com |
| 2020-05-16 |
insert address 3-4 Park Street, Hitchin, Hertfordshire, SG4 9AH |
| 2020-05-16 |
insert address 7 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX |
| 2020-05-16 |
insert address 71 Fenchurch Street, London EC3M 4BS, United Kingdom |
| 2020-05-16 |
insert address Century House, Pepper Road, Hazel Grove, Stockport, SK7 5BW |
| 2020-05-16 |
insert address House No. 80, Apt. A2, Road No. 7, Block - H, Banani Model Town, Dhaka-1213 Bangladesh |
| 2020-05-16 |
insert address Pegasuslaan, 5 B-1831 Diegem, Belgium |
| 2020-05-16 |
insert alias Tysers Insurance Brokers |
| 2020-05-16 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-05-16 |
insert contact_pages_linkeddomain microsoft.com |
| 2020-05-16 |
insert contact_pages_linkeddomain mozilla.org |
| 2020-05-16 |
insert contact_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert email co..@tysers.com |
| 2020-05-16 |
insert email hi..@tysers.com |
| 2020-05-16 |
insert email in..@trmbl.com |
| 2020-05-16 |
insert email ju..@tysers.com |
| 2020-05-16 |
insert email ma..@tysers.com |
| 2020-05-16 |
insert email re..@tysers.com |
| 2020-05-16 |
insert email tg..@citech-bd.com |
| 2020-05-16 |
insert index_pages_linkeddomain linkedin.com |
| 2020-05-16 |
insert index_pages_linkeddomain microsoft.com |
| 2020-05-16 |
insert index_pages_linkeddomain mozilla.org |
| 2020-05-16 |
insert index_pages_linkeddomain twitter.com |
| 2020-05-16 |
insert person Justin Hewitt |
| 2020-05-16 |
insert phone +1 (441) 279 8055 |
| 2020-05-16 |
insert phone +32 2 720 53 03 |
| 2020-05-16 |
insert phone +44 (0)1206 500 000 |
| 2020-05-16 |
insert phone +44 (0)161 419 3000 |
| 2020-05-16 |
insert phone +44 (0)20 3037 8001 |
| 2020-05-16 |
insert phone +44 (0)333 011 2288 |
| 2020-05-16 |
insert phone +88 02 55 042048 |
| 2020-05-16 |
insert phone 020 3915 0239 |
| 2020-04-16 |
insert ceo Jason Collins |
| 2020-04-16 |
delete alias Tysers Bermuda Limited |
| 2020-04-16 |
update person_title Jason Collins: Wholesale Co - Head => Wholesale Co - Head; Chief Executive Officer |
| 2020-01-16 |
insert alias Tysers Bermuda Limited |
| 2020-01-16 |
update robots_txt_status www.tysers.com: 404 => 200 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEHRENDS |
| 2019-12-15 |
update robots_txt_status www.tysers.com: 200 => 404 |
| 2019-11-15 |
insert cio Steve Jolley |
| 2019-11-15 |
insert personal_emails st..@tysers.com |
| 2019-11-15 |
insert email st..@tysers.com |
| 2019-11-15 |
insert person Steve Jolley |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-15 |
update website_status DomainNotFound => OK |
| 2019-09-15 |
insert managingdirector Nick Harrap |
| 2019-09-15 |
insert personal_emails ni..@tysers.com |
| 2019-09-15 |
delete about_pages_linkeddomain fca.org.uk |
| 2019-09-15 |
delete career_pages_linkeddomain fca.org.uk |
| 2019-09-15 |
delete contact_pages_linkeddomain fca.org.uk |
| 2019-09-15 |
delete index_pages_linkeddomain fca.org.uk |
| 2019-09-15 |
delete management_pages_linkeddomain fca.org.uk |
| 2019-09-15 |
delete phone 0845 606 1234 |
| 2019-09-15 |
delete registration_number 2957627 |
| 2019-09-15 |
delete registration_number 305496 |
| 2019-09-15 |
delete terms_pages_linkeddomain fca.org.uk |
| 2019-09-15 |
insert alias Tysers (Bermuda) Ltd. |
| 2019-09-15 |
insert alias Tysers Bermuda |
| 2019-09-15 |
insert email ni..@tysers.com |
| 2019-09-15 |
insert index_pages_linkeddomain tysersinsurance.com |
| 2019-09-15 |
insert person Nick Harrap |
| 2019-07-31 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN HARRIMAN PALMER |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRATT |
| 2019-07-16 |
update website_status OK => DomainNotFound |
| 2019-06-16 |
insert cfo Andrew Westenberger |
| 2019-06-16 |
insert person Andrew Westenberger |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURTON |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COCKBURN |
| 2019-03-14 |
insert managingdirector Toby Humphreys |
| 2019-03-14 |
delete person Keith Anderson |
| 2019-03-14 |
insert person Toby Humphreys |
| 2019-02-10 |
delete managingdirector David Randle |
| 2019-02-10 |
insert managingdirector Richard Macfarlane |
| 2019-02-10 |
insert personal_emails an..@tysers.com |
| 2019-02-10 |
insert personal_emails he..@tysers.com |
| 2019-02-10 |
insert personal_emails ma..@tysers.com |
| 2019-02-10 |
insert personal_emails ri..@tysers.com |
| 2019-02-10 |
insert personal_emails st..@tysers.com |
| 2019-02-10 |
insert personal_emails ti..@integrogroup.com |
| 2019-02-10 |
delete person David Randle |
| 2019-02-10 |
delete registration_number 308648 |
| 2019-02-10 |
insert email an..@tysers.com |
| 2019-02-10 |
insert email ch..@tysers.com |
| 2019-02-10 |
insert email he..@tysers.com |
| 2019-02-10 |
insert email ma..@tysers.com |
| 2019-02-10 |
insert email ri..@tysers.com |
| 2019-02-10 |
insert email st..@tysers.com |
| 2019-02-10 |
insert email ti..@integrogroup.com |
| 2019-02-10 |
insert email to..@tysers.com |
| 2019-02-10 |
insert person Richard Macfarlane |
| 2019-02-10 |
insert registration_number 305496 |
| 2019-02-10 |
update person_description Chris Sydenham => Chris Sydenham |
| 2019-02-10 |
update person_title Chris Sydenham: Head of Claims => Managing Director, Claims |
| 2019-02-10 |
update robots_txt_status www.tysers.com: 404 => 200 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES |
| 2019-01-04 |
delete cfo Katherine Cross |
| 2019-01-04 |
delete otherexecutives Chris Elliott |
| 2019-01-04 |
delete otherexecutives Christopher Spratt |
| 2019-01-04 |
delete otherexecutives Mark Titmuss |
| 2019-01-04 |
delete otherexecutives Peter Haynes |
| 2019-01-04 |
delete otherexecutives Swati Panesar |
| 2019-01-04 |
delete personal_emails da..@tysers.com |
| 2019-01-04 |
delete personal_emails he..@tysers.com |
| 2019-01-04 |
delete personal_emails ma..@tysers.com |
| 2019-01-04 |
insert managingdirector Andrew Pickthorn |
| 2019-01-04 |
insert managingdirector Mark Titmuss |
| 2019-01-04 |
insert managingdirector Richard Tomkins |
| 2019-01-04 |
insert managingdirector Tim Stokes |
| 2019-01-04 |
insert managingdirector Tom Wilson |
| 2019-01-04 |
delete address 15 St Botolph Street, London, EC3A 7EE |
| 2019-01-04 |
delete address Beaufort House,
15 St Botolph Street,
London,
EC3A 7EE |
| 2019-01-04 |
delete alias Tysers International |
| 2019-01-04 |
delete email da..@tysers.com |
| 2019-01-04 |
delete email he..@tysers.com |
| 2019-01-04 |
delete email ma..@tysers.com |
| 2019-01-04 |
delete person Chris Elliott |
| 2019-01-04 |
delete person Christopher Spratt |
| 2019-01-04 |
delete person Gary Andrews |
| 2019-01-04 |
delete person Katherine Cross |
| 2019-01-04 |
delete person Peter Haynes |
| 2019-01-04 |
delete person Swati Panesar |
| 2019-01-04 |
delete registration_number 4256470 |
| 2019-01-04 |
insert address 71 Fenchurch Street
London
EC3M 4BS |
| 2019-01-04 |
insert person Andrew Pickthorn |
| 2019-01-04 |
insert person Bob Pybus |
| 2019-01-04 |
insert person David Abraham |
| 2019-01-04 |
insert person Jason Collins |
| 2019-01-04 |
insert person Keith Anderson |
| 2019-01-04 |
insert person Richard Tomkins |
| 2019-01-04 |
insert person Tim Stokes |
| 2019-01-04 |
insert person Tom Wilson |
| 2019-01-04 |
insert registration_number 2957627 |
| 2019-01-04 |
update person_description David Randle => David Randle |
| 2019-01-04 |
update person_description Henrietta Butcher => Henrietta Butcher |
| 2019-01-04 |
update person_description Mark Titmuss => Mark Titmuss |
| 2019-01-04 |
update person_title Chris Sydenham: Claims Director => Head of Claims |
| 2019-01-04 |
update person_title Mark Titmuss: Director => Managing Director |
| 2019-01-04 |
update primary_contact 15 St Botolph Street, London, EC3A 7EE => 71 Fenchurch Street, London, EC3M 4BS |
| 2019-01-04 |
update robots_txt_status www.tysers.com: 200 => 404 |
| 2018-12-24 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/18 |
| 2018-12-24 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2018 |
| 2018-12-24 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-09-12 |
delete otherexecutives Nigel Montgomery |
| 2018-09-12 |
insert otherexecutives Christopher Spratt |
| 2018-09-12 |
insert otherexecutives Swati Panesar |
| 2018-09-12 |
delete email ch..@tysers.com |
| 2018-09-12 |
delete person Jonathan Macey |
| 2018-09-12 |
delete person Nigel Montgomery |
| 2018-09-12 |
insert person Swati Panesar |
| 2018-09-12 |
update person_description Chris Sydenham => Chris Sydenham |
| 2018-09-12 |
update person_title Christopher Spratt: Interim CEO and Group Chairman => Director |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD BEHRENDS |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
update num_mort_outstanding 2 => 0 |
| 2018-07-08 |
update num_mort_satisfied 1 => 3 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN COCKBURN |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATHEW ABRAHAM |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON HUGH COLLINS |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MICHAEL ANDERSON |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN PYBUS |
| 2018-06-18 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN BURTON |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ANDREWS |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WITT |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACEY |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CROSS |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MONTGOMERY |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JAMES |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-27 |
update robots_txt_status www.tysers.com: 404 => 200 |
| 2017-09-10 |
update robots_txt_status www.tysers.com: 200 => 404 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
delete source_ip 94.236.4.144 |
| 2017-07-05 |
insert source_ip 52.211.90.168 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIOTT / 19/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SPRATT / 19/06/2017 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
delete otherexecutives Robin Barker-Hahlo |
| 2017-05-19 |
delete person Amy Delaney |
| 2017-05-19 |
delete person Andrew Smallshaw |
| 2017-05-19 |
delete person Charles Mathews |
| 2017-05-19 |
delete person David Edwards |
| 2017-05-19 |
delete person David Lee |
| 2017-05-19 |
delete person Jessica Wood |
| 2017-05-19 |
delete person Jimmy Loisel |
| 2017-05-19 |
delete person Martin Gallagher |
| 2017-05-19 |
delete person Michael Sanders |
| 2017-05-19 |
delete person Robin Barker-Hahlo |
| 2017-05-19 |
insert person Elliot Smith |
| 2017-05-19 |
insert person Grace Pope |
| 2017-05-19 |
insert person Ilenia Pizzolitto |
| 2017-05-19 |
insert person Jonathan Bryan |
| 2017-05-19 |
insert person Thomas Van Raemdonck |
| 2017-05-19 |
insert person Wayne Baker |
| 2017-05-19 |
update person_description David Barrie => David Barrie |
| 2017-05-19 |
update person_title David Barrie: Managing Director of Tyser Re; Managing Director / International => Managing Director of Tyser Re |
| 2017-03-19 |
delete chairman Christopher Spratt |
| 2017-03-19 |
insert otherexecutives Chris Elliott |
| 2017-03-19 |
update person_description Chris Elliott => Chris Elliott |
| 2017-03-19 |
update person_title Chris Elliott: CEO => Director; CEO |
| 2017-03-19 |
update person_title Christopher Spratt: Chairman => Interim CEO and Chairman |
| 2017-02-08 |
delete person Wayne Baker |
| 2017-02-08 |
insert person Francesca Collins |
| 2016-10-28 |
delete person Elliot Smith |
| 2016-10-28 |
delete person Grace Pope |
| 2016-10-28 |
delete person Thomas Van Raemdonck |
| 2016-10-28 |
insert person David Barrie |
| 2016-10-28 |
insert person David DeJong |
| 2016-10-28 |
insert person Julian Bayne |
| 2016-10-28 |
insert person Tom Gauge |
| 2016-10-28 |
insert person Wayne Baker |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
insert otherexecutives Nigel Montgomery |
| 2016-06-23 |
delete person Alfred Wilson |
| 2016-06-23 |
delete person Gavan Connolly |
| 2016-06-23 |
delete person Jonathan Barclay |
| 2016-06-23 |
delete person Mark Watson |
| 2016-06-23 |
insert email ni..@tysers.com |
| 2016-06-23 |
insert person Grace Pope |
| 2016-06-23 |
insert person Nigel Montgomery |
| 2016-06-23 |
insert person Thomas Van Raemdonck |
| 2016-06-23 |
update person_description Rotimi Odeniran => Rotimi Odeniran |
| 2016-06-23 |
update person_title Rotimi Odeniran: Director / International => null |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MONTGOMERY |
| 2016-04-15 |
insert person Jessica Wood |
| 2016-04-15 |
insert person Jonathan Gray |
| 2016-01-02 |
delete otherexecutives Trevor Newbery |
| 2016-01-02 |
delete personal_emails tr..@tysers.com |
| 2016-01-02 |
delete email tr..@tysers.com |
| 2016-01-02 |
delete person Trevor Newbery |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NEWBERY |
| 2015-10-06 |
delete otherexecutives John Strange |
| 2015-10-06 |
delete person Drummond Abernethy |
| 2015-10-06 |
delete person Gerald Fox |
| 2015-10-06 |
delete person John Strange |
| 2015-10-06 |
delete person Matthew Obank |
| 2015-10-06 |
delete person Rob Walton |
| 2015-10-06 |
insert person Amy Heath |
| 2015-10-06 |
insert person Elliot Smith |
| 2015-10-06 |
insert person Lee Townsend |
| 2015-10-06 |
insert person Rachel Sim |
| 2015-09-08 |
update person_title Danny Richardson: Account Executive / United Kingdom => Associate Director / United Kingdom |
| 2015-09-08 |
update person_title Sophie Lock: Account Executive / United Kingdom => Associate Director / United Kingdom |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-13 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-11 |
delete about_pages_linkeddomain linkedin.com |
| 2015-08-11 |
delete about_pages_linkeddomain twitter.com |
| 2015-08-11 |
delete career_pages_linkeddomain linkedin.com |
| 2015-08-11 |
delete career_pages_linkeddomain twitter.com |
| 2015-08-11 |
delete contact_pages_linkeddomain linkedin.com |
| 2015-08-11 |
delete contact_pages_linkeddomain twitter.com |
| 2015-08-11 |
delete index_pages_linkeddomain linkedin.com |
| 2015-08-11 |
delete index_pages_linkeddomain twitter.com |
| 2015-08-11 |
delete management_pages_linkeddomain linkedin.com |
| 2015-08-11 |
delete management_pages_linkeddomain twitter.com |
| 2015-08-11 |
delete person Robert Smith |
| 2015-08-11 |
delete terms_pages_linkeddomain linkedin.com |
| 2015-08-11 |
delete terms_pages_linkeddomain twitter.com |
| 2015-07-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-28 |
delete person William Russell |
| 2015-06-28 |
insert person Neil Olsen |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-31 |
update person_title Kerry Grinham: Producer / Broker / International => Director / International |
| 2015-05-31 |
update person_title Luca Tondini: Producer / Broker / International => Director / International |
| 2015-04-03 |
insert cfo Katherine Cross |
| 2015-04-03 |
insert personal_emails ka..@tysers.com |
| 2015-04-03 |
delete person Neil Olsen |
| 2015-04-03 |
delete person Tim Murton |
| 2015-04-03 |
insert email ka..@tysers.com |
| 2015-04-03 |
insert person Katherine Cross |
| 2015-04-03 |
insert person Rob Walton |
| 2015-04-03 |
update person_title Rotimi Odeniran: Director / United Kingdom => Director / International |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART FORSTER BLAKEBOROUGH |
| 2015-03-06 |
delete person Lee Townsend |
| 2015-03-06 |
insert person William Russell |
| 2015-03-06 |
update person_description MR Khan => MR Khan |
| 2015-03-06 |
update person_description Peter Haynes => Peter Haynes |
| 2015-02-06 |
insert coo Stuart Blakeborough |
| 2015-02-06 |
insert personal_emails st..@tysers.com |
| 2015-02-06 |
delete person Amandine De Lhoneux |
| 2015-02-06 |
delete person Elliot Smith |
| 2015-02-06 |
delete person Mark Walters |
| 2015-02-06 |
delete person Timothy Shotbolt |
| 2015-02-06 |
insert email st..@tysers.com |
| 2015-02-06 |
insert person David Hammond |
| 2015-02-06 |
insert person Stuart Blakeborough |
| 2014-12-28 |
delete person John Walsh |
| 2014-12-28 |
delete person Richard Bowdidge |
| 2014-12-28 |
insert person Christopher Scoble |
| 2014-12-28 |
insert person Elliot Smith |
| 2014-12-28 |
update person_title Joe Gale: Account Handler => Account Handler / United Kingdom |
| 2014-11-24 |
delete person Amy Babbage |
| 2014-11-24 |
delete person Claire Michael |
| 2014-11-24 |
delete person Katharine Bishop |
| 2014-10-27 |
delete person Elliot Smith |
| 2014-10-27 |
delete person Grace Pope |
| 2014-10-27 |
delete person Lisa Wheelwright |
| 2014-10-27 |
delete person Robert Thompson |
| 2014-10-27 |
delete person Thomas Van Raemdonck |
| 2014-10-27 |
insert person Amy Delaney |
| 2014-10-27 |
insert person Andrew McGarry |
| 2014-10-27 |
insert person Denise Gibbs |
| 2014-10-27 |
insert person Jane Russell-Grant |
| 2014-10-27 |
insert person Joe Gale |
| 2014-10-27 |
insert person Joe McGovern |
| 2014-10-27 |
insert person Kayleigh Reid |
| 2014-10-27 |
insert person Leah Wright |
| 2014-10-27 |
insert person Lee Townsend |
| 2014-10-27 |
insert person Nicola King |
| 2014-10-27 |
insert person Oliver Russell |
| 2014-10-27 |
insert person Simon Eve |
| 2014-10-27 |
insert person Tim Murton |
| 2014-08-13 |
delete otherexecutives Philip Ottey |
| 2014-08-13 |
delete person Isaac Franks |
| 2014-08-13 |
delete person Philip Ottey |
| 2014-08-13 |
insert person Thomas Van Raemdonck |
| 2014-08-13 |
update person_description Katharine Bishop => Katharine Bishop |
| 2014-08-13 |
update person_description Steve Skinner => Steve Skinner |
| 2014-08-13 |
update person_title Steve Skinner: Non Marine Claims Director => Non - Marine Broker and Producer; Position: Claims Director |
| 2014-08-07 |
delete address BEAUFORT HOUSE ST. BOTOLPH STREET LONDON UNITED KINGDOM EC3A 7EE |
| 2014-08-07 |
insert address BEAUFORT HOUSE ST. BOTOLPH STREET LONDON EC3A 7EE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-22 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE CROSS / 10/07/2014 |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE CROSS / 10/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANNE BREADING / 10/07/2014 |
| 2014-07-09 |
delete person Eleanor O'Shea |
| 2014-07-09 |
delete person Francesca Collins |
| 2014-07-09 |
delete person George Adams |
| 2014-07-09 |
delete person Ilenia Pizzolitto |
| 2014-07-09 |
delete person Katy Bray |
| 2014-07-09 |
delete person Kether Eaglestone |
| 2014-07-09 |
delete person Michael Fine |
| 2014-07-09 |
delete person Tania Bourla |
| 2014-07-09 |
insert person Craig Cox |
| 2014-07-09 |
insert person Matthew Obank |
| 2014-07-09 |
insert person Neil Olsen |
| 2014-07-09 |
insert person Valeria Ignarra |
| 2014-07-09 |
update person_description Ian Harris => Ian Harris |
| 2014-07-09 |
update person_title Chris Pavely: Broker / Producer / North America => Producer / Broker / North America |
| 2014-07-09 |
update person_title Dan Green: Claims Broker / Technician => Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Hayley Botha: Claims Broker => Non Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Ian Jones: Claims Broker / Technician => Non Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Isaac Franks: Claims Broker / Technician => Non Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Jacqueline Murphy: Claims Broker / Technician => Non Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Jason Crowhurst: Claims Manager; Assistant => Marine Claims Manager |
| 2014-07-09 |
update person_title Jimmy Loisel: Claims Broker / Technician => Non Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Mark Anderson: Claims Manager; Assistant => Non Marine Assistant Claims Manager |
| 2014-07-09 |
update person_title Mark Knox: Claims Manager => Non Marine Claims Manager |
| 2014-07-09 |
update person_title Neil Denyer: Claims Manager; Assistant => Non Marine Assistant Claims Manager |
| 2014-07-09 |
update person_title Paul Catlow: Claims Broker / Technician => Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Paul Shelton: Manager Non Marine Claims Admin => Non Marine Claims Admin Manager |
| 2014-07-09 |
update person_title Robert Shreeves: Claims Broker / Technician => Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Robert Smith: Claims Broker / Technician => Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Simon Bareham: Claims Manager; Assistant => Non Marine Assistant Claims Manager |
| 2014-07-09 |
update person_title Simon Haycock: Claims Manager => Marine Claims Manager |
| 2014-07-09 |
update person_title Simon Hogg: Broker / Producer / International => Producer / Broker / International |
| 2014-07-09 |
update person_title Steve Ricketts: Claims Broker / Technician => Non Marine Claims Broker / Technician |
| 2014-07-09 |
update person_title Tony Eist: Broker / Producer / United Kingdom => Producer / Broker / United Kingdom |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN ANDREWS |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES MACEY |
| 2014-05-28 |
delete person John Hart |
| 2014-05-28 |
delete person Victoria Perrin |
| 2014-05-28 |
insert person Amanda Morrison |
| 2014-04-20 |
delete otherexecutives Mark Keville |
| 2014-04-20 |
delete person Chris Gladstone |
| 2014-04-20 |
delete person Christopher Davis |
| 2014-04-20 |
delete person Mark Keville |
| 2014-04-20 |
delete person Tina Burns |
| 2014-04-20 |
update person_description Chris Sydenham => Chris Sydenham |
| 2014-04-20 |
update person_title Martin Gallagher: Technician => Account Executive |
| 2014-03-19 |
delete personal_emails ka..@tysers.com |
| 2014-03-19 |
delete email ka..@tysers.com |
| 2014-03-19 |
delete person Jack Dixon |
| 2014-03-19 |
delete phone +44 (0)20 3037 8137 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANNE BREADING |
| 2014-03-04 |
delete person Rebecca Kendall |
| 2014-03-04 |
update person_title Lee Shaw: Technician / North America => Broker / North America |
| 2014-02-05 |
delete person Kingsley Miller |
| 2014-01-22 |
delete otherexecutives Andrew Smallshaw |
| 2014-01-22 |
delete otherexecutives David Curtis |
| 2014-01-22 |
delete otherexecutives David Doe |
| 2014-01-22 |
delete otherexecutives David Pratt-Sinclair |
| 2014-01-22 |
delete otherexecutives David Soper |
| 2014-01-22 |
delete otherexecutives Jon Doel |
| 2014-01-22 |
delete otherexecutives Mark Aylward |
| 2014-01-22 |
delete otherexecutives Mark Baptiste |
| 2014-01-22 |
delete otherexecutives Mark Titmuss |
| 2014-01-22 |
delete otherexecutives Paul Long |
| 2014-01-22 |
delete otherexecutives Richard Hodge |
| 2014-01-22 |
delete otherexecutives Steven Griffin |
| 2014-01-22 |
insert otherexecutives Ian Harris |
| 2014-01-22 |
delete person Amandine De Brauwer |
| 2014-01-22 |
insert person Amandine De Lhoneux |
| 2014-01-22 |
insert person Chris Gladstone |
| 2014-01-22 |
insert person Ian Harris |
| 2014-01-22 |
update person_description Jonathan Macey => Jonathan Macey |
| 2014-01-22 |
update person_title Amy Roberts: Broker; Technician => Broker / Technician / International |
| 2014-01-22 |
update person_title Andrew Smallshaw: Director => Director / North America |
| 2014-01-22 |
update person_title Bradley Layton: Account Handler => Account Handler / North America |
| 2014-01-22 |
update person_title Chris Pavely: Broker; Producer => Broker / Producer / North America |
| 2014-01-22 |
update person_title Christopher Davis: Broker Back Up / Technician => Broker Back Up / Technician / North America |
| 2014-01-22 |
update person_title Christopher McEvoy: Broker; Producer => Producer / Broker / North America |
| 2014-01-22 |
update person_title Craig Wren: Broker; Technician => Broker / Technician / North America |
| 2014-01-22 |
update person_title Dan Griffin: Broker; Technician => Broker / Technician / International |
| 2014-01-22 |
update person_title Darren Young: Broker => Broker / North America |
| 2014-01-22 |
update person_title David Curtis: Director => Director / North America |
| 2014-01-22 |
update person_title David Doe: Director => Director / North America |
| 2014-01-22 |
update person_title David Edwards: Manager => Manager / North America |
| 2014-01-22 |
update person_title David Fowle: Broker; Technician => Broker / Technician / North America |
| 2014-01-22 |
update person_title David Pratt-Sinclair: Director => Director / North America |
| 2014-01-22 |
update person_title David Soper: Director => Director / North America |
| 2014-01-22 |
update person_title Drummond Abernethy: Broker => Broker / North America |
| 2014-01-22 |
update person_title Eleanor Welsh: Broker Back Up / Technician => Technician / North America |
| 2014-01-22 |
update person_title Gavan Connolly: Broker => Broker / North America |
| 2014-01-22 |
update person_title Gemma Barnes: Broker => Broker / North America |
| 2014-01-22 |
update person_title Gerald Fox: Broker => Broker / North America |
| 2014-01-22 |
update person_title Geraldine Kelly: Technician => Technician / North America |
| 2014-01-22 |
update person_title Grace Pope: Broker; Technician => Broker / Technician / International |
| 2014-01-22 |
update person_title Harry Simpson: Head of Terrorism / International => Head of Terrorism |
| 2014-01-22 |
update person_title Henry Spratt: Broker => Broker / North America |
| 2014-01-22 |
update person_title Ilenia Pizzolitto: Technician => Technician / International |
| 2014-01-22 |
update person_title James Kearsey: Broker => Broker / North America |
| 2014-01-22 |
update person_title Jed Sims: Manager => Manager / North America |
| 2014-01-22 |
update person_title Jon Doel: Director => Director / North America |
| 2014-01-22 |
update person_title Katharine Bishop: Strategy and Communications Executive => Group Strategy and Communications Director |
| 2014-01-22 |
update person_title Kevin Chapman: Broker => Broker / North America |
| 2014-01-22 |
update person_title Laurie Gaitskell: Broker; Producer => Producer / Broker / North America |
| 2014-01-22 |
update person_title Lee Shaw: Technician => Technician / North America |
| 2014-01-22 |
update person_title Mark Aylward: Director => Director / North America |
| 2014-01-22 |
update person_title Mark Baptiste: Director => Director / North America |
| 2014-01-22 |
update person_title Mark Titmuss: Director => Director / North America |
| 2014-01-22 |
update person_title Matthew Dear: Broker => Broker / North America |
| 2014-01-22 |
update person_title Megan Ingram: Account Handler / Technician => Account Handler / Technician / North America |
| 2014-01-22 |
update person_title Michael Biddle: Broker => Broker / North America |
| 2014-01-22 |
update person_title Paul Long: Director => Director / North America |
| 2014-01-22 |
update person_title Phillip Jarrold: Broker => Broker / North America |
| 2014-01-22 |
update person_title Richard Hodge: Director => Director / North America |
| 2014-01-22 |
update person_title Robin Barker-Hahlo: Director => Director / North America; Director |
| 2014-01-22 |
update person_title Steve Maslen: Director - Canada => Director - Canada / North America |
| 2014-01-22 |
update person_title Steven Griffin: Director => Director / North America |
| 2014-01-22 |
update person_title Thomas Van Raemdonck: Broker; Technician => Broker / Technician / International |
| 2014-01-08 |
delete otherexecutives Eleanor O'Shea |
| 2014-01-08 |
delete otherexecutives John Walsh |
| 2014-01-08 |
delete otherexecutives Kingsley Miller |
| 2014-01-08 |
delete person Alice Johnson |
| 2014-01-08 |
delete person Harriet Stillwell |
| 2014-01-08 |
delete person Liam Hegarty |
| 2014-01-08 |
update person_title Anne-Sophie Petit: Account Executive => Account Executive / International |
| 2014-01-08 |
update person_title Callum Finch: Account Handler => Account Handler / United Kingdom |
| 2014-01-08 |
update person_title David Lee: Broker => Broker / International |
| 2014-01-08 |
update person_title Eleanor O'Shea: Director => Director / International |
| 2014-01-08 |
update person_title Francesca Collins: Technician => Technician / International |
| 2014-01-08 |
update person_title Gary Bates: Account Executive => Account Executive; Account Executive / United Kingdom |
| 2014-01-08 |
update person_title Gill George: Claims Broker / Technician => Claims Broker / Technician; Claims Broker / Technician / United Kingdom |
| 2014-01-08 |
update person_title James Aldridge: Claims Broker / Technician => Claims Broker / Technician / United Kingdom |
| 2014-01-08 |
update person_title John Walsh: Director => Director / United Kingdom |
| 2014-01-08 |
update person_title Kingsley Miller: Associate Director => Associate Director / United Kingdom |
| 2014-01-08 |
update person_title Lisa Wheelwright: Account Handler => Account Handler / United Kingdom |
| 2014-01-08 |
update person_title Martin Parfitt: Broker => Broker / United Kingdom |
| 2014-01-08 |
update person_title Michael Fine: Technician => Technician / International |
| 2014-01-08 |
update person_title Rebecca Kendall: Account Handler => Account Handler / United Kingdom |
| 2014-01-08 |
update person_title Robert Thompson: Broker; Technician => Broker / Technician / International |
| 2014-01-08 |
update person_title Rotimi Odeniran: Director / International => Director / United Kingdom |
| 2014-01-08 |
update person_title Simon Hogg: Broker; Producer => Broker / Producer / International |
| 2014-01-08 |
update person_title Sophie Lock: Account Executive => Account Executive / United Kingdom |
| 2014-01-08 |
update person_title Steve Karpus: Broker => Broker / International |
| 2014-01-08 |
update person_title Tim Monaghan: Broker => Broker / International |
| 2014-01-08 |
update person_title Tina Burns: Personal Assistant => Personal Assistant / United Kingdom |
| 2014-01-08 |
update person_title Tony Eist: Broker; Producer => Broker / Producer / United Kingdom |
| 2014-01-08 |
update person_title Victoria Perrin: Broker => Broker / International |
| 2014-01-08 |
update person_title William Russell: Broker; Technician => Broker / Technician / International |
| 2013-12-25 |
insert otherexecutives Jeffrey Wright |
| 2013-12-25 |
insert otherexecutives Simon Higginson |
| 2013-12-25 |
delete person John McLaren-Stewart |
| 2013-12-25 |
delete person Victoria Lewis |
| 2013-12-25 |
insert person Amy Roberts |
| 2013-12-25 |
insert person Charlotte Allenby |
| 2013-12-25 |
insert person Craig Wren |
| 2013-12-25 |
insert person Freddie Tyler |
| 2013-12-25 |
insert person Jade Clarke |
| 2013-12-25 |
insert person Jeffrey Wright |
| 2013-12-25 |
insert person Martin Fox |
| 2013-12-25 |
insert person Simon Higginson |
| 2013-12-25 |
insert person Supreet Billen |
| 2013-12-25 |
insert person Tim Monaghan |
| 2013-12-25 |
insert person Victoria Perrin |
| 2013-12-25 |
update person_title Anne-Sophie Petit: Technician => Account Executive |
| 2013-12-11 |
delete otherexecutives Barry Raymond |
| 2013-12-11 |
delete otherexecutives Chris Townsend |
| 2013-12-11 |
delete otherexecutives Craig Urquhart |
| 2013-12-11 |
delete otherexecutives John McLaren-Stewart |
| 2013-12-11 |
delete otherexecutives Mark Watson |
| 2013-12-11 |
delete otherexecutives Matthew Sinclair |
| 2013-12-11 |
delete otherexecutives Nick Crago |
| 2013-12-11 |
delete otherexecutives Richard Bowdidge |
| 2013-12-11 |
delete otherexecutives Rotimi Odeniran |
| 2013-12-11 |
delete otherexecutives Stephen May |
| 2013-12-11 |
update person_description Alfred Wilson => Alfred Wilson |
| 2013-12-11 |
update person_description Charles Mathews => Charles Mathews |
| 2013-12-11 |
update person_description Chris Elliott => Chris Elliott |
| 2013-12-11 |
update person_description Chris Sydenham => Chris Sydenham |
| 2013-12-11 |
update person_description Christopher Spratt => Christopher Spratt |
| 2013-12-11 |
update person_description David Green => David Green |
| 2013-12-11 |
update person_description David Randle => David Randle |
| 2013-12-11 |
update person_description Gary Andrews => Gary Andrews |
| 2013-12-11 |
update person_description Henrietta Butcher => Henrietta Butcher |
| 2013-12-11 |
update person_description Jonathan Macey => Jonathan Macey |
| 2013-12-11 |
update person_description Mark Walters => Mark Walters |
| 2013-12-11 |
update person_description Michael Sanders => Michael Sanders |
| 2013-12-11 |
update person_description Roger Marsh => Roger Marsh |
| 2013-12-11 |
update person_title Barry Raymond: Director => Director / North America |
| 2013-12-11 |
update person_title Chris Townsend: Director => Director / United Kingdom |
| 2013-12-11 |
update person_title Craig Urquhart: Director => Director / North America |
| 2013-12-11 |
update person_title Danny Richardson: Account Executive => Account Executive / United Kingdom |
| 2013-12-11 |
update person_title Harry Simpson: Head of Terrorism => Head of Terrorism / International |
| 2013-12-11 |
update person_title John McLaren-Stewart: Sales & Marketing Director => Sales & Marketing Director / United Kingdom |
| 2013-12-11 |
update person_title Kerry Grinham: Broker; Producer => Producer / Broker / International |
| 2013-12-11 |
update person_title Kether Eaglestone: Technician => Technician / Worldwide |
| 2013-12-11 |
update person_title Liam Hegarty: Broker => Broker / International |
| 2013-12-11 |
update person_title Luca Tondini: Broker; Producer => Producer / Broker / International |
| 2013-12-11 |
update person_title Mark Watson: Director => Director / North America |
| 2013-12-11 |
update person_title Martin Tinsley: Business Development Executive => Business Development Executive / United Kingdom |
| 2013-12-11 |
update person_title Matthew Sinclair: Director => Director / North America |
| 2013-12-11 |
update person_title Nick Crago: Director => Director / North America |
| 2013-12-11 |
update person_title Richard Bowdidge: Director => Director / United Kingdom |
| 2013-12-11 |
update person_title Rotimi Odeniran: Director => Director / International |
| 2013-12-11 |
update person_title Stephen May: Director => Director / United Kingdom |
| 2013-11-27 |
insert personal_emails ka..@tysers.com |
| 2013-11-27 |
delete person Ashley Walker |
| 2013-11-27 |
insert email ka..@tysers.com |
| 2013-11-27 |
insert person Bradley Layton |
| 2013-11-27 |
insert person Christopher Davis |
| 2013-11-27 |
insert person Darren Young |
| 2013-11-27 |
insert person David Fowle |
| 2013-11-27 |
insert person Eleanor Welsh |
| 2013-11-27 |
insert person Gemma Barnes |
| 2013-11-27 |
insert person Geraldine Kelly |
| 2013-11-27 |
insert person James Kearsey |
| 2013-11-27 |
insert person Jed Sims |
| 2013-11-27 |
insert person Lee Shaw |
| 2013-11-27 |
insert person Matthew Dear |
| 2013-11-27 |
insert person Megan Ingram |
| 2013-11-27 |
insert person Michael Biddle |
| 2013-11-27 |
insert person Phillip Jarrold |
| 2013-11-27 |
insert phone +44 (0)20 3037 8137 |
| 2013-11-12 |
delete otherexecutives Simon Morley |
| 2013-11-12 |
insert otherexecutives David Curtis |
| 2013-11-12 |
delete person Simon Morley |
| 2013-11-12 |
insert person Chris Pavely |
| 2013-11-12 |
insert person Christopher McEvoy |
| 2013-11-12 |
insert person David Curtis |
| 2013-10-22 |
insert person Cordell Pierre |
| 2013-10-14 |
update person_description Dan Green => Dan Green |
| 2013-10-14 |
update person_description Harriet Stillwell => Harriet Stillwell |
| 2013-10-14 |
update person_description Paul Catlow => Paul Catlow |
| 2013-10-14 |
update person_description Robert Smith => Robert Smith |
| 2013-10-14 |
update person_title Harriet Stillwell: Technician => Broker; Technician |
| 2013-10-14 |
update person_title Simon Morley: Divisional Director => Director |
| 2013-10-14 |
update person_title Steve Skinner: Claims Director => Non Marine Claims Director |
| 2013-10-14 |
update person_title Tom Walker: Broker; Technician => Broker |
| 2013-09-19 |
delete otherexecutives Steve Maslen |
| 2013-09-19 |
insert otherexecutives Eleanor O'Shea |
| 2013-09-19 |
insert otherexecutives Mark Keville |
| 2013-09-19 |
insert person John Hart |
| 2013-09-19 |
insert person Mark Keville |
| 2013-09-19 |
update person_description Simon Bareham => Simon Bareham |
| 2013-09-19 |
update person_title Eleanor O'Shea: Technical Manager => Director |
| 2013-09-19 |
update person_title Gill George: Claims Handler => Claims Broker / Technician |
| 2013-09-19 |
update person_title Grace Pope: Technician => Broker; Technician |
| 2013-09-19 |
update person_title James Aldridge: Claims Handler => Claims Broker / Technician |
| 2013-09-19 |
update person_title Kerry Grinham: Broker => Broker; Producer |
| 2013-09-19 |
update person_title Steve Maslen: Director => Director - Canada |
| 2013-09-03 |
insert person Callum Finch |
| 2013-09-03 |
insert person Lisa Wheelwright |
| 2013-09-03 |
insert person Tina Burns |
| 2013-09-03 |
update person_description Eleanor O'Shea => Eleanor O'Shea |
| 2013-09-03 |
update person_description Francesca Collins => Francesca Collins |
| 2013-09-03 |
update person_description Grace Pope => Grace Pope |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTIN HEANEY |
| 2013-08-26 |
delete coo Quintin Heaney |
| 2013-08-26 |
delete personal_emails qu..@tysers.com |
| 2013-08-26 |
delete email qu..@tysers.com |
| 2013-08-26 |
delete person Quintin Heaney |
| 2013-08-26 |
update person_description Jack Dixon => Jack Dixon |
| 2013-08-26 |
update person_title Jack Dixon: Claims Broker => Broker; Technician |
| 2013-08-26 |
update person_title Richard Hodge: Divisional Director => Director |
| 2013-08-18 |
delete source_ip 94.236.21.145 |
| 2013-08-18 |
insert source_ip 94.236.4.144 |
| 2013-08-18 |
update robots_txt_status www.tysers.com: 404 => 200 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-26 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES / 25/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIOTT / 25/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SPRATT / 25/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN JOHN HEANEY / 25/07/2013 |
| 2013-07-08 |
delete person Andrew Hall |
| 2013-07-08 |
delete phone +44 (0)20 3037 8251 |
| 2013-07-08 |
delete phone +44 (0)20 3037 8345 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL WITT |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE PERRY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED WILSON |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYDENHAM |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANDLE |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ANDREWS |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA BUTCHER |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACEY |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MARSH |
| 2013-06-02 |
insert person John Strange |
| 2013-06-02 |
insert phone +44 (0)20 3037 8328 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-17 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMES |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE PERRY |
| 2013-05-15 |
delete person Balal Khan |
| 2013-05-15 |
delete person Richard Woods |
| 2013-05-15 |
delete person Tom Norman |
| 2013-05-15 |
delete phone +44 (0)20 3037 8186 |
| 2013-05-15 |
delete phone +44 (0)20 3037 8242 |
| 2013-05-15 |
delete phone +44 (0)20 3037 8250 |
| 2013-05-15 |
delete phone +44 (0)20 3037 8356 |
| 2013-05-15 |
delete phone +44 (0)20 3037 8432 |
| 2013-05-15 |
insert phone +44 (0)20 3037 8185 |
| 2013-05-15 |
insert phone +44 (0)20 3037 8269 |
| 2013-02-23 |
delete person John Naylor |
| 2013-02-23 |
delete person Maud Geadas |
| 2013-02-23 |
delete phone +44 (0)20 3037 8298 |
| 2013-02-23 |
delete phone +44 (0)20 3037 8328 |
| 2013-02-23 |
update person_description Trevor Newbery |
| 2012-12-15 |
delete otherexecutives Bruce Copp |
| 2012-12-15 |
delete person Bruce Copp |
| 2012-12-15 |
delete person Simon Croucher |
| 2012-12-15 |
delete phone +44 (0)20 3037 8284 |
| 2012-12-15 |
delete phone +44 (0)20 3037 8288 |
| 2012-12-15 |
insert fax +44 20 3037 8010 |
| 2012-12-15 |
insert phone +44 20 3037 8000 |
| 2012-11-13 |
delete person Mathew Hussey |
| 2012-11-13 |
delete person Mike Watson |
| 2012-11-13 |
delete phone +44 (0)20 3037 8407 |
| 2012-10-24 |
delete person Sabrina Barnes |
| 2012-10-24 |
insert person Carla West |
| 2012-10-24 |
delete person Andrew Lucia |
| 2012-10-24 |
delete person David Page |
| 2012-10-24 |
delete person Lee Saunders |
| 2012-10-24 |
delete person Pieter Huisman |
| 2012-10-24 |
delete phone +44 (0)20 3037 8182 |
| 2012-10-24 |
delete phone +44 (0)20 3037 8268 |
| 2012-10-24 |
delete phone +44 (0)20 3037 8402 |
| 2012-10-24 |
delete phone +44 (0)20 3037 8414 |
| 2012-10-24 |
delete phone +44 (0)20 3037 8432 |
| 2012-10-24 |
delete phone +44 (0)20 3037 8433 |
| 2012-10-24 |
insert person Grace Pope |
| 2012-10-24 |
insert person Kerry Grinham |
| 2012-10-24 |
insert person Robert Thompson |
| 2012-10-24 |
insert person Simon Hogg |
| 2012-10-24 |
insert phone +44 (0)20 3037 8183 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8251 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8334 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8335 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8336 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8430 |
| 2012-10-24 |
insert person Balal Khan |
| 2012-10-24 |
insert person Thomas Van Raemdonck |
| 2012-10-24 |
insert phone +44 (0)20 3037 8182 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8186 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8268 |
| 2012-10-24 |
insert person Robert Shreeves |
| 2012-10-24 |
insert person Simon Smart |
| 2012-10-24 |
insert person Tom Norman |
| 2012-10-24 |
insert phone +44 (0)20 3037 8258 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8303 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8350 |
| 2012-10-24 |
insert phone +44 (0)20 3037 8432 |
| 2012-10-24 |
delete person Colin Dow |
| 2012-10-24 |
delete phone +44 (0)20 3037 8346 |
| 2012-10-24 |
delete person Jessica Wilson |
| 2012-10-24 |
delete phone +44 (0)20 3037 8185 |
| 2012-08-03 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PHILIP NEWBERY |
| 2011-07-29 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MACEY / 10/08/2010 |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
12-20 CAMOMILE STREET
LONDON
EC3A 7PJ |
| 2010-08-06 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED VEROL WILSON / 20/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYDENHAM / 20/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ANDREWS / 20/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA CECILY GARTSIDE BUTCHER / 20/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MACEY / 20/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILL MAIN / 20/07/2010 |
| 2010-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-14 |
update statutory_documents ALTER ARTICLES 21/04/2010 |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 16/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS JANICE ROSE PERRY |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES MACEY |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED ALFRED VEROL WILSON |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents SHARE PREMIUM CANCELLED 27/07/01 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2001-07-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2001-07-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-30 |
update statutory_documents REREG UNLTD-LTD 30/07/01 |
| 2001-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |