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Tebc Limited
04674059
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 21/02/2003
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
66220
Activities of insurance agents and brokers66290
Other activities auxiliary to insurance and pension fundingOfficers
Former
Giles Elliott
secretary · Resigned 14/05/2015
Peter Richard Waller
director · Resigned 29/09/2017
Matthew Richard Macri-Waller
director · Resigned 29/09/2017
Giles Elliott
director · Resigned 29/09/2017
Mark Richardson
director · Resigned 29/09/2017
Mark Richardson
secretary · Resigned 29/09/2017
Paul Anthony Dunne
director · Resigned 30/01/2018
Paul Anthony Dunne
secretary · Resigned 30/01/2018
Richard Paul Horton
director · Resigned 31/03/2020
Philip James Davies
director · Resigned 31/03/2020
Persons with Significant Control
Foster Denovo Group Limited
75–100% shares
75–100% votes
Appoint directors
20, St. Dunstan's Hill, London, EC3R 8HL
Reg: 06033941 · Companies House · Limited Company
Notified 29/09/2017
Former PSCs
Business Growth Fund
Ceased 29/09/2017
Charges1 outstanding
charge
outstanding
A.HICKS LIMITED
Created 01/10/2010Registered 15/10/2010
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 20 St. Dunstan's Hill
2026-06-0420 ST. DUNSTAN'S HILL
post town → London
2026-06-04LONDON