Menna Overview
Here’s a quick overview of TEGRON SPECIALTY LIMITED 👀 — a London based business that started in 2021.
TEGRON SPECIALTY LIMITED
- Company statusactive
- Company No13367163
- Age5 years 7 months Incorporated 29 April 2021
- Officers8
Address
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
TEGRON SPECIALTY LIMITED is an active company incorporated on 29 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2025
Capital Alter Shares Subdivision
1 Year Ago on 10 Sep 2025
Memorandum Articles
1 Year Ago on 10 Sep 2025
Resolution
1 Year Ago on 10 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jan 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHABE, Tamara | secretary | 31 Jul 2025 | |
| MARSDEN, Heather Elizabeth, Mrs. | secretary | 29 Apr 2021 | |
| NAHER, Shamsun | secretary | 22 Feb 2023 | |
| CAVANAGH, John Paul | director | Oct 1958 | 22 Jun 2021 |
| MARSDEN, Heather Elizabeth | director | Oct 1974 | 29 Apr 2021 |
| PALLETT, Raymond Daniel | director | Aug 1979 | 16 Feb 2022 |
| RAYNER, Paul Michael | director | Jul 1978 | 29 Apr 2021 |
| SHORE, Paul | director | Mar 1978 | 03 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Shore | Mar 1978 | 01 Jun 2021 |
| Octave Specialty Limited | 29 Apr 2021 |
Related Companies
To view a related company, use above.
CAVANAGH, John Paul, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul are mutual persons.
CAVANAGH, John Paul, MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul, MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul, MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul are mutual persons.
CAVANAGH, John Paul, MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
CAVANAGH, John Paul are mutual persons.
CAVANAGH, John Paul are mutual persons.
MARSDEN, Heather Elizabeth are mutual persons.
MARSDEN, Heather Elizabeth are mutual persons.
RAYNER, Paul Michael are mutual persons.
RAYNER, Paul Michael are mutual persons.
RAYNER, Paul Michael are mutual persons.
RAYNER, Paul Michael are mutual persons.
RAYNER, Paul Michael are mutual persons.
RAYNER, Paul Michael are mutual persons.
CONVERGENCE CREDIT LIMITED
CAVANAGH, John Paul, MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
STATERA MANAGING AGENCY LIMITED
MARSDEN, Heather Elizabeth are mutual persons.
CONVERGENCE CONNECT LIMITED
MARSDEN, Heather Elizabeth are mutual persons.
BEAT MIDCO 2 LIMITED
MARSDEN, Heather Elizabeth are mutual persons.
BEAT REGCO 1 LIMITED
MARSDEN, Heather Elizabeth are mutual persons.
BEAT MIDCO LIMITED
MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
ALITUS 2 LIMITED
MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
REDRIFF UNDERWRITING LIMITED
MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
HORACE UNDERWRITING LIMITED
MARSDEN, Heather Elizabeth, RAYNER, Paul Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TEGRON SPECIALTY LIMITED 👀 — a London based business that started in 2021.