TENECOM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01084952. The registration start date is December 4, 1972. The current status is Active.
Company Number | 01084952 |
Company Name | TENECOM LIMITED |
Registered Address |
4th Floor, 8 Fenchurch Place London EC3M 4AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1972-12-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
4TH FLOOR, 8 FENCHURCH PLACE |
Post Town | LONDON |
Post Code | EC3M 4AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BA (GI) LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
EQUITAS INSURANCE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
SLI HOLDINGS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
TRANSFERCOM LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
RESOLUTE MANAGEMENT LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
TONICSTAR LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
EQUITAS POLICYHOLDERS TRUSTEE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
EQUITAS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
EQUITAS HOLDINGS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARTIN, Colleen | Secretary (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | / 25 November 2008 |
British / |
Company Secretary |
AMOS, Karen Lesley | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | March 1959 / 2 December 2016 |
British / England |
Director |
HARE, Christopher Peter | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | November 1947 / 1 April 2016 |
British / United Kingdom |
Director |
MAVANI, Vijay Anantray | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | July 1962 / 4 September 2001 |
British / United Kingdom |
Reinsurance |
MICHAEL, Stephen Andrew | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | September 1961 / 15 January 2009 |
British / United Kingdom |
Director |
SNOVER, Brian Gerald | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | January 1962 / 20 January 2016 |
United States / Usa |
Senior Vice President And Legal Counsel |
WILSON, Andrew | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | May 1967 / 15 April 2008 |
British / United Kingdom |
Accountant |
BITHELL, John Cary | Secretary (Resigned) | 4 Coltsfoot, Biggleswade, Bedfordshire, SG18 8SR | / 10 April 2000 |
/ |
|
GRAVES, John Osborne | Secretary (Resigned) | 53 Beechwood Road, Sanderstead, South Croydon, Surrey, CR2 0AE | / |
/ |
|
SAITCH, James Lee | Secretary (Resigned) | 29 Park Avenue, Canvey Island, Essex, SS8 7PY | / 30 April 1996 |
/ |
|
SLIWINSKA, Katarzyna Maria Weronika | Secretary (Resigned) | 25 Octavia House, Medway Street Westminster, London, SW1P 2TA | / 20 June 2001 |
/ |
|
THORNTON, Colin Ian | Secretary (Resigned) | Merlins Mill End, Clavering, Saffron Walden, Essex, CB11 4RR | / 2 June 1995 |
/ |
|
ABE, Hajime | Director (Resigned) | Yasuda Fire & Marine Ins Co Ltd, 26-1 Nishi Shinjuku 1-Tchome, Tokyo, Japan, FOREIGN | February 1933 / |
Japanese / |
Insurance |
ABE, Takuo | Director (Resigned) | Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY | March 1950 / 1 April 1995 |
British / |
Executive Claims Controller |
BOLT, Thomas Allen | Director (Resigned) | Flat 7, 7 Egerton Place, London, SW3 2EF | August 1956 / 20 June 2001 |
American / England |
Insurance |
HARA, Yukio | Director (Resigned) | 11/19 Minamidai, 4 Chome Sagamiharashi, Kanagawa Japan, FOREIGN | January 1949 / 28 May 1998 |
Japanese / |
General Manager |
HOJO, Koichi | Director (Resigned) | 15 Eyre Court, Finchley Road, London, NW8 | March 1946 / 30 April 1996 |
Japanese / |
Managing Director |
HORI, Yasuhiko | Director (Resigned) | 202 Addison House, London, NW8 9EJ | December 1944 / 5 May 1992 |
Japanese / |
Insurance Manager |
INATOMI, Atsushi | Director (Resigned) | 2-22 Daita 2-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN | April 1936 / 5 May 1992 |
Japanese / |
Insurance Manager |
JORDAN, Ian | Director (Resigned) | 10 St Helens Crescent, Hastings, East Sussex, TN34 2EN | May 1943 / 1 April 1995 |
British / |
Legal Officer And Head Of Clai |
KANO, Tamotsu | Director (Resigned) | Flat 5 Venice Lodge, 53-55 Maida Vale, London, W9 1SD | October 1950 / 2 June 1997 |
Japanese / |
Claims Manager |
KINOSHITA, Hiroyuki | Director (Resigned) | 59 Boydell Court, St Johns Wood, London, NW8 6NG | August 1949 / 1 April 1998 |
Japanese / |
Managing Director |
KRUTTER, Forrest Nathan | Director (Resigned) | Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | December 1954 / 20 June 2001 |
United States Of America / Usa |
Director |
LIUZZI, Joseph Rocco | Director (Resigned) | 33 St. Mary Axe, London, United Kingdom, EC3A 8LL | September 1952 / 27 April 2010 |
American / Usa |
Vice President |
LIUZZI, Joseph Rocco | Director (Resigned) | London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD | September 1952 / 30 March 2010 |
American / Usa |
Vice President |
MATSUMOTO, Atsushi | Director (Resigned) | Nell Gwynn House, Sloane Avenue, London, SW3 3AX | July 1943 / 6 August 1993 |
Japanese / |
Insurance Manager |
OSAJIMA, Satoshi | Director (Resigned) | 63 Ridge Hill, London, NW11 8PR | December 1956 / 24 July 2000 |
Japanese / |
Manager |
SAWADA, Yutaka | Director (Resigned) | Soames House Soames Walk, New Malden, Surrey, KT3 4RZ | March 1948 / 5 May 1992 |
Japanese / |
Insurance Manager |
SLIWINSKA, Katarzyna Maria Weronika | Director (Resigned) | 25 Octavia House, Medway Street Westminster, London, SW1P 2TA | October 1947 / 20 June 2001 |
British / United Kingdom |
Company Director |
SUZUKI, Tatsuya | Director (Resigned) | 1-32-13-A302 Shimorenjaku, Mitaka-Shi Tokyo, Japan, FOREIGN | January 1940 / |
British / |
Insurance |
TAKETAZU, Katsuhiko | Director (Resigned) | Soames House Soames Walk, New Malden, Surrey, KT3 4RZ | January 1944 / |
Japanese / |
Insurance |
TASHIRO, Tomonori | Director (Resigned) | Flat 52 20 Abbey Road, London, NW8 9BJ | August 1943 / 1 November 1993 |
Japanese / |
Insurance Manager |
THORNTON, Colin Ian | Director (Resigned) | Merlins Mill End, Clavering, Saffron Walden, Essex, CB11 4RR | October 1939 / 5 May 1992 |
British / |
General Manager-Insurance |
TSUKUDA, Tatsuhiko | Director (Resigned) | 25-1 Moto-Hashimoto-Cho, Sagamihara, Kanagawa, Japan, FOREIGN | February 1941 / 5 May 1992 |
Japanese / |
Insurance Manager |
TSUKUI, Kenji | Director (Resigned) | 45 Chiddingfold, North Finchley, London, N12 7EX | May 1951 / 30 April 1996 |
Japanese / |
Claims Manager |
Entity Name | Office Address |
---|---|
TENECOM LIMITED |
Post Town | LONDON |
Post Code | EC3M 4AJ |
SIC Code | 65120 - Non-life insurance |
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