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Summary

Contact details

Officers21

Events1

Documents103

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TENNYSON INSURANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1995 (29 years ago)

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Summary

NameTENNYSON INSURANCE LIMITED
Historical names
  • TELE-BUSINESS SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03027496
Incorporation Date28 Feb 1995 (29 years ago) / 178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, FAREHAM, THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, PO15 7JZ

Officers

individual

IndividualUnited Kingdom

Zurich Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stitson, Peter Francis

Director


Appointed on28 Feb 1995

Resigned on01 Apr 1998

individual

IndividualUnited Kingdom

Nichols, David Charles George

Director


Appointed on23 Aug 2022

Resigned on15 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zurich Corporate Secretary (uk) Limited

Corporate Secretary


Appointed on30 Jun 2015

individual

IndividualUnited Kingdom

Barratt, Simon James Knevett

Secretary


Appointed on31 Dec 1998

Resigned on30 Jun 2015

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Events

Old value

22 Aug 2008

Name changeTELE-BUSINESS SERVICES LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Change sail address company with old address new addressAD02View
06 Sep 2022Appoint person director company with name dateAP01View
06 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TENNYSON INSURANCE LIMITED's headquarters?

TENNYSON INSURANCE LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, FAREHAM, THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, PO15 7JZ

What is TENNYSON INSURANCE LIMITED's industry?

TENNYSON INSURANCE LIMITED is in the industry of Non-life insurance

What year was TENNYSON INSURANCE LIMITED started?

TENNYSON INSURANCE LIMITED was started in 1995

Sources: Companies House