TENECOM LIMITED

Overview

Company Name	TENECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01084952
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENECOM LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is TENECOM LIMITED located?

Registered Office Address	4th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TENECOM LIMITED?

Previous Company Names
Company Name	From	Until
YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)	Dec 09, 1985	Dec 09, 1985
YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE)	Dec 04, 1972	Dec 04, 1972

What are the latest accounts for TENECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TENECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for TENECOM LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2026	Amended full accounts made up to Dec 31, 2025	33 pages	AAMD

Jul 26, 2026	Full accounts made up to Dec 31, 2025	33 pages	AA

Jun 08, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

May 06, 2026	Termination of appointment of Terence Rodney Masters as a director on May 02, 2026	1 pages	TM01

Apr 30, 2026	Satisfaction of charge 010849520004 in full	1 pages	MR04

Apr 30, 2026	Satisfaction of charge 010849520005 in full	1 pages	MR04

Dec 01, 2025	Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Dec 01, 2025	1 pages	AD01

Sep 11, 2025	Director's details changed for Mr Brian Gerard Snover on Jan 20, 2016	2 pages	CH01

Sep 02, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Auditor's resignation	2 pages	AUD

Jun 06, 2024	Appointment of Mr Andrew Wilson as a director on Jun 05, 2024	2 pages	AP01

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jan 23, 2024	Termination of appointment of Stephen Andrew Michael as a director on Jan 03, 2024	1 pages	TM01

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Feb 07, 2023	Termination of appointment of Andrew Wilson as a director on Dec 29, 2022	1 pages	TM01

Jan 09, 2023	Appointment of Mr Stephen Andrew Michael as a director on Dec 29, 2022	2 pages	AP01

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 09, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jul 21, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 06, 2021	Appointment of Mr Terence Rodney Masters as a director on Apr 01, 2021	2 pages	AP01

Jun 08, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TENECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Colleen 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Nov 25, 2008		Secretary	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom		British		135098390001
AMOS, Karen Lesley 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 02, 2016		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1959-3	219991870001
HARE, Christopher Peter 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Apr 01, 2016		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1947-11	30972920001
MAVANI, Vijay Anantray 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Sep 04, 2001		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1962-7	77924750001
SNOVER, Brian Gerard 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jan 20, 2016		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United States	American	1962-1	51226150005
WILSON, Andrew 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jun 05, 2024		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1967-5	108520010002
BITHELL, John Cary 4 Coltsfoot SG18 8SR Biggleswade Bedfordshire	Apr 10, 2000	Jun 20, 2001	Secretary	4 Coltsfoot SG18 8SR Biggleswade Bedfordshire		British		69561790001
GRAVES, John Osborne 53 Beechwood Road Sanderstead CR2 0AE South Croydon Surrey		Jun 02, 1995	Secretary	53 Beechwood Road Sanderstead CR2 0AE South Croydon Surrey		British		51918630001
SAITCH, James Lee 29 Park Avenue SS8 7PY Canvey Island Essex	Apr 30, 1996	Apr 10, 2000	Secretary	29 Park Avenue SS8 7PY Canvey Island Essex		British		73799420002
SLIWINSKA, Katarzyna Maria Weronika 25 Octavia House Medway Street Westminster SW1P 2TA London	Jun 20, 2001	Nov 25, 2008	Secretary	25 Octavia House Medway Street Westminster SW1P 2TA London		British		50951060003
THORNTON, Colin Ian Merlins Mill End Clavering CB11 4RR Saffron Walden Essex	Jun 02, 1995	Apr 30, 1996	Secretary	Merlins Mill End Clavering CB11 4RR Saffron Walden Essex		British		27877320001
ABE, Hajime Yasuda Fire & Marine Ins Co Ltd 26-1 Nishi Shinjuku 1-Tchome FOREIGN Tokyo Japan		May 05, 1992	Director	Yasuda Fire & Marine Ins Co Ltd 26-1 Nishi Shinjuku 1-Tchome FOREIGN Tokyo Japan		Japanese	1933-2	13385480001
ABE, Takuo Flat 507 Blazer Court St Johns Wood Road St John's Wood NW8 7JY London	Apr 01, 1995	Apr 30, 1996	Director	Flat 507 Blazer Court St Johns Wood Road St John's Wood NW8 7JY London		British	1950-3	43014160001
BOLT, Thomas Allen Flat 7 7 Egerton Place SW3 2EF London	Jun 20, 2001	Jul 31, 2009	Director	Flat 7 7 Egerton Place SW3 2EF London	England	American	1956-8	50947560004
HARA, Yukio 11/19 Minamidai 4 Chome Sagamiharashi FOREIGN Kanagawa Japan	May 28, 1998	Jun 20, 2001	Director	11/19 Minamidai 4 Chome Sagamiharashi FOREIGN Kanagawa Japan		Japanese	1949-1	64796780001
HOJO, Koichi 15 Eyre Court Finchley Road NW8 London	Apr 30, 1996	Apr 01, 1998	Director	15 Eyre Court Finchley Road NW8 London		Japanese	1946-3	48004120001
HORI, Yasuhiko 202 Addison House NW8 9EJ London	May 05, 1992	Nov 01, 1993	Director	202 Addison House NW8 9EJ London		Japanese	1944-12	27877300001
INATOMI, Atsushi 2-22 Daita 2-Chome Setagaya-Ku FOREIGN Tokyo Japan	May 05, 1992	Apr 01, 1995	Director	2-22 Daita 2-Chome Setagaya-Ku FOREIGN Tokyo Japan		Japanese	1936-4	27877310001
JORDAN, Ian 10 St Helens Crescent TN34 2EN Hastings East Sussex	Apr 01, 1995	Mar 31, 1999	Director	10 St Helens Crescent TN34 2EN Hastings East Sussex		British	1943-5	43014150001
KANO, Tamotsu Flat 5 Venice Lodge 53-55 Maida Vale W9 1SD London	Jun 02, 1997	Jun 20, 2001	Director	Flat 5 Venice Lodge 53-55 Maida Vale W9 1SD London		Japanese	1950-10	53713830002
KINOSHITA, Hiroyuki 59 Boydell Court St Johns Wood NW8 6NG London	Apr 01, 1998	Jul 01, 2000	Director	59 Boydell Court St Johns Wood NW8 6NG London		Japanese	1949-8	58715540001
KRUTTER, Forrest Nathan 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom	Jun 20, 2001	Oct 23, 2009	Director	20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom	Usa	United States Of America	1954-12	132523380002
LIUZZI, Joseph Rocco St. Mary Axe EC3A 8LL London 33 United Kingdom	Apr 27, 2010	Jan 14, 2011	Director	St. Mary Axe EC3A 8LL London 33 United Kingdom	Usa	American	1952-9	151797320001
LIUZZI, Joseph Rocco Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Mar 30, 2010	Dec 31, 2015	Director	Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Usa	American	1952-9	151797320001
MASTERS, Terence Rodney 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Apr 01, 2021	May 02, 2026	Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1953-10	284977310001
MATSUMOTO, Atsushi Nell Gwynn House Sloane Avenue SW3 3AX London	Aug 06, 1993	Jan 10, 1994	Director	Nell Gwynn House Sloane Avenue SW3 3AX London		Japanese	1943-7	37348360001
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Dec 29, 2022	Jan 03, 2024	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	England	British	1961-9	216458810003
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jan 15, 2009	Dec 31, 2018	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1961-9	54499030001
OSAJIMA, Satoshi 63 Ridge Hill NW11 8PR London	Jul 24, 2000	Jun 20, 2001	Director	63 Ridge Hill NW11 8PR London		Japanese	1956-12	71227300001
SAWADA, Yutaka Soames House Soames Walk KT3 4RZ New Malden Surrey	May 05, 1992	Jan 10, 1994	Director	Soames House Soames Walk KT3 4RZ New Malden Surrey		Japanese	1948-3	37348430001
SLIWINSKA, Katarzyna Maria Weronika 25 Octavia House Medway Street Westminster SW1P 2TA London	Jun 20, 2001	Nov 25, 2008	Director	25 Octavia House Medway Street Westminster SW1P 2TA London	England	British	1947-10	50951060003
SUZUKI, Tatsuya 1-32-13-A302 Shimorenjaku Mitaka-Shi Tokyo FOREIGN Japan		May 05, 1992	Director	1-32-13-A302 Shimorenjaku Mitaka-Shi Tokyo FOREIGN Japan		British	1940-1	12225880001
TAKETAZU, Katsuhiko Soames House Soames Walk KT3 4RZ New Malden Surrey		May 05, 1992	Director	Soames House Soames Walk KT3 4RZ New Malden Surrey		Japanese	1944-1	11209660001
TASHIRO, Tomonori Flat 52 20 Abbey Road NW8 9BJ London	Nov 01, 1993	Jun 20, 2001	Director	Flat 52 20 Abbey Road NW8 9BJ London		Japanese	1943-8	36814380001
THORNTON, Colin Ian Merlins Mill End Clavering CB11 4RR Saffron Walden Essex	May 05, 1992	Jan 10, 1994	Director	Merlins Mill End Clavering CB11 4RR Saffron Walden Essex		British	1939-10	27877320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Hathaway Inc.

Apr 06, 2016

Farnam Street

NE 68131 Omaha

3555

Nebraska

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Us Securities And Exchange Commission Register
Registration Number	47-0813844

Natures of Control

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.
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