TENNYSON INSURANCE LIMITED
Overview
| Company Name | TENNYSON INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03027496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENNYSON INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TENNYSON INSURANCE LIMITED located?
| Registered Office Address | The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENNYSON INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELE-BUSINESS SERVICES LIMITED | Feb 28, 1995 | Feb 28, 1995 |
What are the latest accounts for TENNYSON INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TENNYSON INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for TENNYSON INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Termination of appointment of Allison Jane Whittington as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Kirk Matthew Spencer as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Shelby Vincent as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Gordon James Wilmott as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Guy Warren Stanford as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Nigel Christopher Emson as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Camier Wright as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Charles George Nichols as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Charles George Nichols on Dec 14, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||
Appointment of Mr David Charles George Nichols as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Jepp as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Nov 12, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Memorandum and Articles of Association | 23 pages | MA | ||
Who are the officers of TENNYSON INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom |
| 184776530001 | ||||||||||
| EMSON, Nigel Christopher | Director | 1 Carfax Close SN1 1AP Swindon Unity Place Wiltshire United Kingdom | England | British | 132423780001 | |||||||||
| SPENCER, Kirk Matthew | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | United Kingdom | British | 324488340001 | |||||||||
| VINCENT, Shelby | Director | 3000 Parkway, Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | United Kingdom | British | 312891510001 | |||||||||
| BARRATT, Simon James Knevett | Secretary | 31 Dalebury Road SW17 7HQ London | British | 25864760003 | ||||||||||
| COLEMAN, Frances Sally Carolyn | Secretary | The Dell 12 Margaret Close PO21 3AA Bognor Regis West Sussex | British | 81220120001 | ||||||||||
| LAWRENCE, William Sackville Gwynne | Secretary | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BACHE, David William | Director | 40 Rosyth Avenue The Shires PE2 6SL Peterborough Cambridgeshire | England | British | 48018220002 | |||||||||
| BARRATT, Simon James Knevett | Director | 31 Dalebury Road SW17 7HQ London | England | British | 25864760003 | |||||||||
| BRIGGS, John Bernard Alan | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | England | British | 199640970001 | |||||||||
| COLEMAN, Frances Sally Carolyn | Director | The Dell 12 Margaret Close PO21 3AA Bognor Regis West Sussex | British | 81220120001 | ||||||||||
| COLEMAN, Michael William George | Director | The Dell 12 Margaret Close PO21 3AA Bognor Regis West Sussex | British | 42377520001 | ||||||||||
| COLEMAN, Michael William George | Director | The Dell 12 Margaret Close PO21 3AA Bognor Regis West Sussex | British | 42377520001 | ||||||||||
| HALEY, David | Director | 17 Barker Close PO18 8BJ Fishbourne West Sussex | British | 44959000001 | ||||||||||
| JEPP, Andrew Michael | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | United Kingdom | British | 199235180003 | |||||||||
| NICHOLS, David Charles George | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | United Kingdom | British | 189447780003 | |||||||||
| STANFORD, Henry Guy Warren | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | England | British | 57244850003 | |||||||||
| STITSON, Peter Francis | Director | 100 Redhill Road PO9 6DF Rowlands Castle Hampshire | British | 42377510001 | ||||||||||
| WHITTINGTON, Allison Jane | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | England | British | 199234060001 | |||||||||
| WILMOTT, Gordon James | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire England | England | British | 199233380001 | |||||||||
| WRIGHT, Simon Camier | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | United Kingdom | British | 43835040006 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TENNYSON INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zurich Holdings (Uk) Limited | Apr 06, 2016 | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre England England | No | ||||||||||
| |||||||||||||
Natures of 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