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Tenecom Limited, EC3M 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TENECOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenecom Limited. The company was founded 51 years ago and was given the registration number 01084952. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TENECOM LIMITED
Company Number:01084952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Secretary25 November 2008Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director02 December 2016Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 April 2016Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 April 2021Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director04 September 2001Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director20 January 2016Active
4 Coltsfoot, Biggleswade, SG18 8SR

Secretary10 April 2000Active
53 Beechwood Road, Sanderstead, South Croydon, CR2 0AE

Secretary-Active
29 Park Avenue, Canvey Island, SS8 7PY

Secretary30 April 1996Active
25 Octavia House, Medway Street Westminster, London, SW1P 2TA

Secretary20 June 2001Active
Merlins Mill End, Clavering, Saffron Walden, CB11 4RR

Secretary02 June 1995Active
Yasuda Fire & Marine Ins Co Ltd, 26-1 Nishi Shinjuku 1-Tchome, Tokyo, Japan, FOREIGN

Director-Active
Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY

Director01 April 1995Active
Flat 7, 7 Egerton Place, London, SW3 2EF

Director20 June 2001Active
11/19 Minamidai, 4 Chome Sagamiharashi, Kanagawa Japan, FOREIGN

Director28 May 1998Active
15 Eyre Court, Finchley Road, London, NW8

Director30 April 1996Active
202 Addison House, London, NW8 9EJ

Director05 May 1992Active
2-22 Daita 2-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director05 May 1992Active
10 St Helens Crescent, Hastings, TN34 2EN

Director01 April 1995Active
Flat 5 Venice Lodge, 53-55 Maida Vale, London, W9 1SD

Director02 June 1997Active
59 Boydell Court, St Johns Wood, London, NW8 6NG

Director01 April 1998Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director20 June 2001Active
33, St. Mary Axe, London, United Kingdom, EC3A 8LL

Director27 April 2010Active
London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD

Director30 March 2010Active
Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Director06 August 1993Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director29 December 2022Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director15 January 2009Active
63 Ridge Hill, London, NW11 8PR

Director24 July 2000Active
Soames House Soames Walk, New Malden, KT3 4RZ

Director05 May 1992Active
25 Octavia House, Medway Street Westminster, London, SW1P 2TA

Director20 June 2001Active
1-32-13-A302 Shimorenjaku, Mitaka-Shi Tokyo, Japan, FOREIGN

Director-Active
Soames House Soames Walk, New Malden, KT3 4RZ

Director-Active
Flat 52 20 Abbey Road, London, NW8 9BJ

Director01 November 1993Active
Merlins Mill End, Clavering, Saffron Walden, CB11 4RR

Director05 May 1992Active
25-1 Moto-Hashimoto-Cho, Sagamihara, Japan, FOREIGN

Director05 May 1992Active

People with Significant Control

Berkshire Hathaway Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3555, Farnam Street, Omaha, United States, NE 68131
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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