TEBC LIMITED

Overview

Company Name	TEBC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04674059
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2003

Summary

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

What is the purpose of TEBC LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is TEBC LIMITED located?

Registered Office Address	20 St. Dunstan's Hill EC3R 8HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for TEBC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for TEBC LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 01, 2022	Director's details changed for Mr Roger Nicholas Brosch on Aug 01, 2022	2 pages	CH01

Aug 01, 2022	Change of details for Foster Denovo Group Limited as a person with significant control on Aug 01, 2022	3 pages	PSC05

Aug 01, 2022	Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE England to 20 st. Dunstan's Hill London EC3R 8HL on Aug 01, 2022	1 pages	AD01

Mar 07, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Sep 10, 2021	Director's details changed for Ms Helen Marie Lovett on Sep 10, 2021	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 07, 2020	Termination of appointment of Philip Davies as a director on Mar 31, 2020	1 pages	TM01

Apr 06, 2020	Appointment of Mr Philip Davies as a director on Mar 31, 2020	2 pages	AP01

Apr 06, 2020	Termination of appointment of Richard Paul Horton as a director on Mar 31, 2020	1 pages	TM01

Feb 25, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Appointment of Mr Richard Paul Horton as a director on Oct 23, 2018	2 pages	AP01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TEBC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROSCH, Roger Nicholas St. Dunstan's Hill EC3R 8HL London 20 England	Sep 29, 2017		Director	St. Dunstan's Hill EC3R 8HL London 20 England	England	British	1962-7	41684610001
LEWIS, Susan Beryl Dedmere Road SL7 1PG Marlow Derwent House Buckinghamshire England	Jan 01, 2009		Director	Dedmere Road SL7 1PG Marlow Derwent House Buckinghamshire England	England	British	1964-12	88202350003
LOVETT, Helen Marie St. Dunstan's Hill EC3R 8HL London 20 England	Sep 29, 2017		Director	St. Dunstan's Hill EC3R 8HL London 20 England	England	British	1967-8	185193470002
CURTIS, David Phillip School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire	Aug 01, 2008	May 19, 2009	Secretary	School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire		British		109635220002
DUNNE, Paul Anthony 8 Eastcheap EC3M 1AE London 1st Floor England	Sep 29, 2017	Jan 30, 2018	Secretary	8 Eastcheap EC3M 1AE London 1st Floor England		British		118632130001
DYSON, John Nigel Town Quay SO14 2NY Southampton Eastgate House Hampshire	Sep 17, 2010	Apr 21, 2011	Secretary	Town Quay SO14 2NY Southampton Eastgate House Hampshire				154275100001
ELLIOTT, Giles Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom	Apr 21, 2011	May 14, 2015	Secretary	Grosvenor Square SO15 2JU Southampton Mountbatten House Hampshire United Kingdom				160861440001
LEWIS, Susan Beryl 126 Roberts Ride Hazlemere HP15 7AN High Wycombe Buckinghamshire	Feb 21, 2003	Aug 01, 2008	Secretary	126 Roberts Ride Hazlemere HP15 7AN High Wycombe Buckinghamshire		British		88202350002
PONPHRETT, Reginald Benjamin Chapel Lane SS7 2PQ Hadleigh 14a Essex	May 19, 2009	Jan 04, 2010	Secretary	Chapel Lane SS7 2PQ Hadleigh 14a Essex		British		138562160001
RICHARDSON, Mark 8 Eastcheap EC3M 1AE London 1st Floor England	May 14, 2015	Sep 29, 2017	Secretary	8 Eastcheap EC3M 1AE London 1st Floor England				198360540001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 21, 2003	Feb 21, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
BONIFACE, Keith 7 Aragon Court Shoppenhangers Road SL6 2QA Maidenhead Berkshire	Feb 21, 2003	Aug 01, 2008	Director	7 Aragon Court Shoppenhangers Road SL6 2QA Maidenhead Berkshire		British	1954-5	63101030003
CURTIS, David Phillip School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire	Aug 01, 2008	May 19, 2009	Director	School House Itchington Road, Tytherington GL12 8QE Wotton-Under-Edge Gloucestershire		British	1976-11	109635220002
DAVIES, Philip James 8 Eastcheap EC3M 1AE London 1st Floor England	Mar 31, 2020	Mar 31, 2020	Director	8 Eastcheap EC3M 1AE London 1st Floor England	England	British	1970-8	268741110001
DUNNE, Paul Anthony 8 Eastcheap EC3M 1AE London 1st Floor England	Sep 29, 2017	Jan 30, 2018	Director	8 Eastcheap EC3M 1AE London 1st Floor England	England	British	1975-12	118632130001
ELLIOTT, Giles 8 Eastcheap EC3M 1AE London 1st Floor England	Apr 21, 2011	Sep 29, 2017	Director	8 Eastcheap EC3M 1AE London 1st Floor England	England	British	1968-8	73184760003
HORTON, Richard Paul 8 Eastcheap EC3M 1AE London 1st Floor England	Oct 23, 2018	Mar 31, 2020	Director	8 Eastcheap EC3M 1AE London 1st Floor England	England	British	1952-4	17018600001
MACRI-WALLER, Matthew Richard 8 Eastcheap EC3M 1AE London 1st Floor England	Feb 16, 2010	Sep 29, 2017	Director	8 Eastcheap EC3M 1AE London 1st Floor England	England	British	1978-6	127797880006
RICHARDSON, Mark 8 Eastcheap EC3M 1AE London 1st Floor England	May 14, 2015	Sep 29, 2017	Director	8 Eastcheap EC3M 1AE London 1st Floor England	England	British	1973-9	251349250001
RUMMELS, Ian Richard 34 New Street Charfield GL12 8ES Wotton-Under-Edge Hill View House Gloucestershire United Kingdom	Aug 01, 2008	Sep 17, 2010	Director	34 New Street Charfield GL12 8ES Wotton-Under-Edge Hill View House Gloucestershire United Kingdom	United Kingdom	British	1969-3	80412680003
WALLER, Peter Richard 8 Eastcheap EC3M 1AE London 1st Floor England	Feb 16, 2010	Sep 29, 2017	Director	8 Eastcheap EC3M 1AE London 1st Floor England	United Kingdom	British	1950-9	54048120001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 21, 2003	Feb 21, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEBC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foster Denovo Group Limited

Sep 29, 2017

St. Dunstan's Hill

EC3R 8HL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06033941

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Business Growth Fund

Apr 06, 2016

York Buildings

WC2N 6JU London

Watergate House

England

Yes

Legal Form	Plc
Country Registered	London
Legal Authority	Financial Conduct Authority
Place Registered	England And Wales
Registration Number	07514847

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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