Tennyson Insurance Limited
03027496
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 28/02/1995
corporate nominee secretary · Resigned 28/02/1995
director · Resigned 29/09/1995
secretary · Resigned 01/04/1998
director · Resigned 01/04/1998
director · Resigned 01/04/1998
director · Resigned 01/04/1998
secretary · Resigned 31/12/1998
director · Resigned 30/04/1999
director · Resigned 30/06/2001
director · Resigned 30/06/2015
secretary · Resigned 30/06/2015
director · Resigned 04/03/2016
director · Resigned 23/08/2022
director · Resigned 15/03/2023
director · Resigned 06/04/2023
director · Resigned 31/12/2023
director · Resigned 01/08/2024
director · Resigned 31/03/2026
Persons with Significant Control
Zurich Holdings (Uk) Limited
The Zurich Centre, 3000 Parkway, Fareham, PO15 7JZ
Reg: 2306320 · England And Wales · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE ZURICH CENTRE 3000 PARKWAY
FAREHAM
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
memorandum articles
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change sail address company with new address
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
change account reference date company current shortened
capital allotment shares
appoint person director company with name date
resolution
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
resolution
memorandum articles
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
resolution
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certificate change of name company
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
auditors resignation company
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accounts with accounts type full
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