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TEP MANAGEMENT SERVICES LIMITED

TEP MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEP MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00717607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEP MANAGEMENT SERVICES LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is TEP MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Stanmore Business And Innovation Centre Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEP MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEVIOT FREEHOLDS LIMITEDMar 12, 1962Mar 12, 1962

    What are the latest accounts for TEP MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEP MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for TEP MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Eliot Ezekiel as a director on Oct 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Cessation of John Caldicott Williams as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Cessation of Brad Scott Huntington as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Cessation of Trebuchet Group Holdings Limited as a person with significant control on Sep 24, 2020

    		1 pagesPSC07

    Notification of Katherine Ann Spiteri as a person with significant control on Sep 24, 2020

    		2 pagesPSC01

    Notification of T.I.S. Group Investments Limited as a person with significant control on Sep 24, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Termination of appointment of John Caldicott Williams as a director on Sep 24, 2020

    		1 pagesTM01

    Termination of appointment of Doreen Pauline Elizabeth Richards as a director on Sep 24, 2020

    		1 pagesTM01

    Termination of appointment of Brad Scott Huntington as a director on Sep 24, 2020

    		1 pagesTM01

    Cessation of Trebuchet Investments Limited as a person with significant control on Dec 31, 2016

    		1 pagesPSC07

    Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEP MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPITERI, Katherine
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Secretary
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		147386200001
    SPITERI, Katherine Ann
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		United KingdomBritish130267470001
    GOLDSMITH, Simon David
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Secretary
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		British24799300002
    S & R MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Secretary
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		1772610001
    ABBEY, Robert Michael
    Deepdale
    27 Elgin Road
    N22 4VE London
    		Director
    Deepdale
    27 Elgin Road
    N22 4VE London
    		United KingdomBritish37752950001
    ARNOLD, David Raphael
    37 Gurney Drive
    N2 0DF London
    		Director
    37 Gurney Drive
    N2 0DF London
    		United KingdomBritish66304450001
    BRUCE COPP, Neil Dennis
    Hollybush House Church Road
    Ham
    TW10 5HG Richmond
    Surrey
    		Director
    Hollybush House Church Road
    Ham
    TW10 5HG Richmond
    Surrey
    		British54307800003
    BURT, Michael Wallace
    Cold Harbour
    Poplar
    E14 9NS London
    11
    England
    		Director
    Cold Harbour
    Poplar
    E14 9NS London
    11
    England
    		United KingdomBritish114808860002
    BURT, Michael Wallace
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		Director
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		United KingdomBritish114808860002
    EZEKIEL, Robert Eliot
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		United KingdomBritish183869640002
    FARROW, Daniel Terence
    60 Hill Road
    CM2 6HP Chelmsford
    Essex
    		Director
    60 Hill Road
    CM2 6HP Chelmsford
    Essex
    		EnglandBritish90319300001
    GOLDSMITH, Simon David
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    The Blakes
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		United KingdomBritish24799300002
    HUNTINGTON, Brad Scott
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		BermudaCanadian182734090005
    IVERSEN, Arnie
    The Grange
    Beverley Road Newbald
    YO43 4SQ York
    		Director
    The Grange
    Beverley Road Newbald
    YO43 4SQ York
    		United KingdomBritish122769630001
    PARKINSON, Clive Graham
    Barton Close
    Bradenstoke
    SN15 4EZ Chippenham
    9
    Wiltshire
    United Kingdom
    		Director
    Barton Close
    Bradenstoke
    SN15 4EZ Chippenham
    9
    Wiltshire
    United Kingdom
    		EnglandBritish161823690001
    PORTNOI, Lee Richard Joseph
    26 Chiltern Close
    WD23 4PZ Bushey
    		Director
    26 Chiltern Close
    WD23 4PZ Bushey
    		British11469100005
    RADFORD, Christopher Michael
    Chase House, The Drive
    RH14 0TD Ifold
    West Sussex
    		Director
    Chase House, The Drive
    RH14 0TD Ifold
    West Sussex
    		EnglandBritish80918400001
    RICHARDS, Doreen Pauline Elizabeth
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		BermudaBritish147833420001
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		United KingdomBritish76939920001
    ROSENBAUM, Steven Darren
    Rosetree House
    9 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		Director
    Rosetree House
    9 Moss Lane
    HA5 3BB Pinner
    Middlesex
    		British79421550001
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		British1772620001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		British1779800001
    SPITERI, Katherine Ann
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		Director
    Tis House, Spring Villa Park
    Edgware
    HA8 7EG Middlesex
    		United KingdomBritish130267470001
    WILLIAMS, John Caldicott
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Director
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		BermudaBritish169106330016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEP MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katherine Ann Spiteri
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Sep 24, 2020
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    T.I.S. Group Investments Limited
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    United Kingdom
    		Sep 24, 2020
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12727188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Trebuchet Investments (Uk) Limited
    Frank Foley Way
    Greyfriars
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    England
    		Dec 31, 2016
    Frank Foley Way
    Greyfriars
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10515813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Trebuchet Group Holdings Limited
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		May 05, 2016
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration Number39706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Caldicott Williams
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		May 05, 2016
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brad Scott Huntington
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		May 05, 2016
    Stanmore Place
    Honeypot Lane
    HA7 1BT Stanmore
    Stanmore Business And Innovation Centre
    Middlesex
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Trebuchet Investments Limited
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		May 05, 2016
    Cedar Avenue
    Hamilton Hm11
    50
    Bermuda
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration Number45973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0