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TEGRON SPECIALTY LIMITED

TEGRON SPECIALTY LIMITED is an active private limited company, incorporated on 29 April 2021. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TEGRON SPECIALTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13367163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 26 BEVIS MARKS
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date27/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
TEGRON SPECIALTY LIMITED

Directors

(The company's officers)
MR JOHN PAUL CAVANAGH
(~65 year old British national)
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2021
MRS. HEATHER ELIZABETH MARSDEN
(~49 year old American national)
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2021
MR RAYMOND DANIEL PALLETT
(~44 year old British national)
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2022
MR. PAUL MICHAEL RAYNER
(~45 year old British national)
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2021
MR PAUL SHORE
(~46 year old British national)
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2021
MS. KATIE VICTORIA BAKER
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Secretary
Appointed on 29/04/2021
MRS. HEATHER ELIZABETH MARSDEN
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Secretary
Appointed on 29/04/2021
MS SHAMSUN NAHER
5TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Secretary
Appointed on 22/02/2023

Shareholders

(Persons of Significant Control)
Mr Paul Shore
(~46 year old British national)
5th Floor, 6 Bevis Marks, London, EC3A 7BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2021

Connections

(Shared officers)
  • MR JOHN PAUL CAVANAGH
  • MR. PAUL MICHAEL RAYNER
  • MR JOHN PAUL CAVANAGH
  • MR. PAUL MICHAEL RAYNER
  • MR JOHN PAUL CAVANAGH
  • MR PAUL MICHAEL RAYNER
  • MR JOHN PAUL CAVANAGH
  • MR PAUL MICHAEL RAYNER
  • MR PAUL MICHAEL RAYNER
  • MR PAUL MICHAEL RAYNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEGRON SPECIALTY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of TEGRON SPECIALTY LIMITED at local scale
Map of TEGRON SPECIALTY LIMITED at local scale
Map of TEGRON SPECIALTY LIMITED at district scale
Map of TEGRON SPECIALTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7BA

Other companies with registered offices in EC3A 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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