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Tenecom Limited

01084952

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 04/12/1972

Previously known as

Yasuda Fire And Marine Insurance Company Of Europe Limited(The) · until 25/06/2001
Yasuda Fire And Marine Insurance Company (U.K.) Limited (The) · until 09/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

65120
Non-life insurance

Officers

Vijay Anantray Mavani

director · Since 04/09/2001

British · United Kingdom · Age 64

Colleen Martin

secretary · Since 25/11/2008

British

Brian Gerard Snover

director · Since 20/01/2016

American · United States · Age 64

Christopher Peter Hare

director · Since 01/04/2016

British · United Kingdom · Age 78

Karen Lesley Amos

director · Since 02/12/2016

British · England · Age 67

Terence Rodney Masters

director · Since 01/04/2021

British · United Kingdom · Age 72

Andrew Wilson

director · Since 05/06/2024

British · United Kingdom · Age 59

Former

Joseph Rocco Liuzzi

director · Resigned 31/12/2015

Stephen Andrew Michael

director · Resigned 31/12/2018

Andrew Wilson

director · Resigned 29/12/2022

Stephen Andrew Michael

director · Resigned 03/01/2024

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

3555, Farnam Street, Omaha, NE 68131

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

SANTAM LIMITED

Created 16/05/2016Registered 03/06/2016Satisfied 30/04/2026
Charge
satisfied

SANTAM LIMITED

Created 16/05/2016Registered 03/06/2016Satisfied 30/04/2026
charge
outstanding

CITIBANK IRELAND FINANCIAL SERVICES PLC

Created 15/02/2006Registered 07/03/2006
charge
outstanding

CITI BANK N.A.

Created 26/11/1990Registered 04/12/1990
charge
outstanding

CITIBANK N.A.

Created 11/11/1988Registered 02/12/1988

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 4th Floor, The St Botolph Building
2026-05-04

4TH FLOOR, THE ST BOTOLPH BUILDING

post town → London
2026-05-04

LONDON

Filing History100 filings

MR04

mortgage satisfy charge full

30/04/20261 page · PDF
MR04

mortgage satisfy charge full

30/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
AUD

auditors resignation company

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/05/202435 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202335 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202234 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202133 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201931 pages · PDF
Director resigned

termination director company with name termination date

11/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201831 pages · PDF
Director details changed

change person director company with change date

18/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201727 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/2016110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/2016103 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201626 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20161 page · PDF
Director appointed

appoint person director company with name date

29/01/20162 pages · PDF
Director resigned

termination director company with name termination date

20/01/20161 page · PDF
MA

memorandum articles

17/12/201536 pages · PDF
RESOLUTIONS

resolution

17/12/20151 page · PDF
SH14

capital redomination of shares

01/12/20154 pages · PDF
RESOLUTIONS

resolution

01/12/20151 page · PDF
RESOLUTIONS

resolution

01/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20125 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201221 pages · PDF
Address changed

change registered office address company with date old address

01/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20115 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201121 pages · PDF
Director appointed

appoint person director company with name

17/01/20112 pages · PDF
Director resigned

termination director company with name

17/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Director appointed

appoint person director company with name

08/06/20102 pages · PDF
Address changed

change registered office address company with date old address

14/04/20101 page · PDF
Accounts filed

accounts with accounts type full

12/04/201021 pages · PDF
Director resigned

termination director company with name

26/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
288b

legacy

03/08/20091 page · PDF
363a

legacy

09/06/20094 pages · PDF
288c

legacy

24/04/20091 page · PDF
Accounts filed

accounts with accounts type full

20/04/200920 pages · PDF
288a

legacy

19/01/20091 page · PDF
288b

legacy

19/12/20081 page · PDF
288a

legacy

09/12/20081 page · PDF
288b

legacy

09/12/20081 page · PDF
287

legacy

05/12/20081 page · PDF
363a

legacy

04/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

09/05/200820 pages · PDF
288a

legacy

22/04/20081 page · PDF
288c

legacy

03/08/20071 page · PDF
363a

legacy

13/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

15/04/200721 pages · PDF
Accounts filed

accounts with accounts type full

23/08/200619 pages · PDF
363a

legacy

12/06/20063 pages · PDF
395

legacy

07/03/20065 pages · PDF
363s

legacy

22/06/20053 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200519 pages · PDF
288c

legacy

19/08/20041 page · PDF
363s

legacy

15/06/20048 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200421 pages · PDF
363s

legacy

10/06/20038 pages · PDF
Accounts filed

accounts with accounts type full

25/03/200321 pages · PDF
363s

legacy

27/06/20028 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200220 pages · PDF
287

legacy

05/12/20011 page · PDF
Accounts filed

accounts with accounts type full

25/10/200121 pages · PDF
288a

legacy

13/09/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
288a

legacy

04/07/20012 pages · PDF
288b

legacy

04/07/20011 page · PDF