Tegron Specialty Limited
Company Profile
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SmallTegron Specialty Limited
13367163•Private Limited With Share Capital
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, EC3A2BJ
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Incorporated
29/04/2021
Company Age
4 years
Directors
8
Employees
—
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Tegron Specialty Limited (13367163) is a private limited with share capital incorporated on 29/04/2021 (4 years old) and registered in london, EC3A2BJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
The company was formed with two key principles in mind, integrity and honesty, hence the name tegron specialty. our product and market expertise will enable us to provide customers with viable and creative risk transfer options. the exposure for directors and officers is not only increasing but evol...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 29/04/2021
EC3A2BJ
Financial Overview
Total Assets
£3.92M
Liabilities
£2.83M
Net Assets
£1.09M
Turnover
£3.01M
Cash
£1.44M
Key Metrics
8
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Memorandum Articles
Category:Incorporation
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2021
Incorporation Company
Category:Incorporation
Date:29-04-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 6 Bevis Marks, London, EC3A7BA
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, Ec3A 2Bj, EC3A2BJRegistered
Related Companies
10
Contact
tegronspecialty.com
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, EC3A2BJ