Company profile

TEGRON SPECIALTY LIMITED

active • ltd • The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England

Company no.13367163Officers11Documents0

Key company facts

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Company Number: 13367163
Company Status: active
Type: ltd
Date Of Creation: 2021-04-29
Registered Office: The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
Sic Codes: activities of insurance agents and brokers

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	29 Apr 2026	1 Month
Change of Registered Office Address	12 Aug 2025	9 Months
BAKER, Katie Victoria, Ms. Resigned	4 Aug 2025	10 Months
CHABE, Tamara Appointed	31 Jul 2025	10 Months
Accounts Submitted	13 Jun 2025	11 Months
Confirmation Statement Submitted	30 Apr 2025	1 Year
Accounts Submitted	23 Jul 2024	1 Year
NAHER, Shamsun Appointed	22 Feb 2023	3 Years
PALLETT, Raymond Daniel Appointed	16 Feb 2022	4 Years
SHORE, Paul Appointed	3 Aug 2021	4 Years
CAVANAGH, John Paul Appointed	22 Jun 2021	4 Years
MARSDEN, Heather Elizabeth Appointed	29 Apr 2021	5 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CHABE, Tamara	secretary	2025-07-31
NAHER, Shamsun	secretary	2023-02-22
PALLETT, Raymond Daniel	director	2022-02-16
SHORE, Paul	director	2021-08-03
CAVANAGH, John Paul	director	2021-06-22
MR JOHN PAUL CAVANAGH	Current Director	2021-06-22
MARSDEN, Heather Elizabeth	director	2021-04-29
MARSDEN, Heather Elizabeth, Mrs.	secretary	2021-04-29
MR. PAUL MICHAEL RAYNER	Current Director	2021-04-29
RAYNER, Paul Michael	director	2021-04-29
BAKER, Katie Victoria, Ms.	secretary	2021-04-29

PSC records

People with significant control, when present.

Name	Control	Notified
Octave Specialty Limited	corporate-entity-person-with-significant-control	2021-04-29
Beat Capital Partners Limited	corporate-entity-person-with-significant-control	2021-04-29
Mr Paul Shore	individual-person-with-significant-control	2021-06-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
CHABE, Tamara	secretary	0
NAHER, Shamsun	secretary	0
PALLETT, Raymond Daniel	director	0
CAVANAGH, John Paul	director	16
MR JOHN PAUL CAVANAGH	Current Director	18
MARSDEN, Heather Elizabeth	director	15
MARSDEN, Heather Elizabeth, Mrs.	secretary	0
MR. PAUL MICHAEL RAYNER	Current Director	22
RAYNER, Paul Michael	director	22
BAKER, Katie Victoria, Ms.	secretary	0

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