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TENECOM LIMITED

Learn more about TENECOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD

TENECOM LIMITED on the map

Company type: Private Limited Company
Company number: 01084952
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company TENECOM LIMITED is a Private Limited Company, registration number 01084952, established in United Kingdom on the 4. December 1972. The company is now active. The company has been in business for 44 years . This company used to be called YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE). The company is based on LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD. Business of the company TENECOM LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "01/06/15 FULL LIST" from the 2015.06.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company TENECOM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.12.02
CITI BANK N.A.
SECURITY AGREEMENT - Outstanding on 1990.12.04
CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2006.03.07

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 86997000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 33 ST. MARY AXE, LONDON, EC3A 8LL, UNITED KINGDOM
Form type: AD01
Date: 2011.11.01
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI
Form type: TM01
Date: 2011.01.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI
Form type: AP01
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Form type: AD01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER
Form type: TM01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY ANANTRAY MAVANI / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 13/10/2009
Form type: CH03
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT
Form type: 288b
Date: 2009.08.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009
Form type: 288c
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR KATARZYNA SLIWINSKA
Form type: 288b
Date: 2008.12.19
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APPOINTMENT TERMINATED SECRETARY KATARZYNA SLIWINSKA
Form type: 288b
Date: 2008.12.09
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SECRETARY APPOINTED MRS COLLEEN MARTIN
Form type: 288a
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, FOURTH FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Form type: 287
Date: 2008.12.05
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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DIRECTOR APPOINTED MR ANDREW WILSON
Form type: 288a
Date: 2008.04.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 108 FENCHURCH STREET, LONDON, EC3M 5JJ
Form type: 287
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04

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Company directors and board members:

COLLEEN MARTIN (current)
Secretary, COMPANY SECRETARY, 2008.11.25
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
JOSEPH ROCCO LIUZZI (current)
Director, VICE PRESIDENT, 2010.03.30
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
VIJAY ANANTRAY MAVANI (current)
Director, REINSURANCE, 2001.09.04
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
STEPHEN ANDREW MICHAEL (current)
Director, 2009.01.15
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ANDREW WILSON (current)
Director, ACCOUNTANT, 2008.04.15
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
JOHN CARY BITHELL (resigned)
Secretary, 2000.04.10 - 2001.06.20
4 COLTSFOOT , BIGGLESWADE
SG18 8SR, BEDFORDSHIRE
JOHN OSBORNE GRAVES (resigned)
Secretary, 1991.06.12 - 1995.06.02
53 BEECHWOOD ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0AE, SURREY
JAMES LEE SAITCH (resigned)
Secretary, ACCOUNTANT, 1996.04.30 - 2000.04.10
29 PARK AVENUE , CANVEY ISLAND
SS8 7PY, ESSEX
KATARZYNA MARIA WERONIKA SLIWINSKA (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.20 - 2008.11.25
25 OCTAVIA HOUSE MEDWAY STREET WESTMINSTER , LONDON
SW1P 2TA
COLIN IAN THORNTON (resigned)
Secretary, COMPANY SECRETARY, 1995.06.02 - 1996.04.30
MERLINS MILL END CLAVERING , SAFFRON WALDEN
CB11 4RR, ESSEX
HAJIME ABE (resigned)
Director, INSURANCE, 1991.06.12 - 1992.05.05
YASUDA FIRE & MARINE INS CO LTD 26-1 NISHI SHINJUKU 1-TCHOME , TOKYO
FOREIGN
JAPAN
TAKUO ABE (resigned)
Director, EXECUTIVE CLAIMS CONTROLLER, 1995.04.01 - 1996.04.30
FLAT 507 BLAZER COURT ST JOHNS WOOD ROAD ST JOHN'S WOOD , LONDON
NW8 7JY
THOMAS ALLEN BOLT (resigned)
Director, INSURANCE, 2001.06.20 - 2009.07.31
FLAT 7 7 EGERTON PLACE , LONDON
SW3 2EF
YUKIO HARA (resigned)
Director, GENERAL MANAGER, 1998.05.28 - 2001.06.20
11/19 MINAMIDAI 4 CHOME SAGAMIHARASHI , KANAGAWA JAPAN
FOREIGN
KOICHI HOJO (resigned)
Director, MANAGING DIRECTOR, 1996.04.30 - 1998.04.01
15 EYRE COURT FINCHLEY ROAD , LONDON
NW8
YASUHIKO HORI (resigned)
Director, INSURANCE MANAGER, 1992.05.05 - 1993.11.01
202 ADDISON HOUSE , LONDON
NW8 9EJ
ATSUSHI INATOMI (resigned)
Director, INSURANCE MANAGER, 1992.05.05 - 1995.04.01
2-22 DAITA 2-CHOME SETAGAYA-KU , TOKYO
FOREIGN
JAPAN
IAN JORDAN (resigned)
Director, LEGAL OFFICER AND HEAD OF CLAI, 1995.04.01 - 1999.03.31
10 ST HELENS CRESCENT , HASTINGS
TN34 2EN, EAST SUSSEX
TAMOTSU KANO (resigned)
Director, CLAIMS MANAGER, 1997.06.02 - 2001.06.20
FLAT 5 VENICE LODGE 53-55 MAIDA VALE , LONDON
W9 1SD
HIROYUKI KINOSHITA (resigned)
Director, MANAGING DIRECTOR, 1998.04.01 - 2000.07.01
59 BOYDELL COURT ST JOHNS WOOD , LONDON
NW8 6NG
FORREST NATHAN KRUTTER (resigned)
Director, 2001.06.20 - 2009.10.23
BIRCHIN COURT 20 BIRCHIN LANE , LONDON
EC3V 9DU
JOSEPH ROCCO LIUZZI (resigned)
Director, VICE PRESIDENT, 2010.04.27 - 2011.01.14
33 ST. MARY AXE , LONDON
EC3A 8LL
ATSUSHI MATSUMOTO (resigned)
Director, INSURANCE MANAGER, 1993.08.06 - 1994.01.10
NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX
SATOSHI OSAJIMA (resigned)
Director, MANAGER, 2000.07.24 - 2001.06.20
63 RIDGE HILL , LONDON
NW11 8PR
YUTAKA SAWADA (resigned)
Director, INSURANCE MANAGER, 1992.05.05 - 1994.01.10
SOAMES HOUSE SOAMES WALK , NEW MALDEN
KT3 4RZ, SURREY
KATARZYNA MARIA WERONIKA SLIWINSKA (resigned)
Director, COMPANY DIRECTOR, 2001.06.20 - 2008.11.25
25 OCTAVIA HOUSE MEDWAY STREET WESTMINSTER , LONDON
SW1P 2TA
TATSUYA SUZUKI (resigned)
Director, INSURANCE, 1991.06.12 - 1992.05.05
1-32-13-A302 SHIMORENJAKU MITAKA-SHI TOKYO ,
FOREIGN
JAPAN
KATSUHIKO TAKETAZU (resigned)
Director, INSURANCE, 1991.06.12 - 1992.05.05
SOAMES HOUSE SOAMES WALK , NEW MALDEN
KT3 4RZ, SURREY
TOMONORI TASHIRO (resigned)
Director, INSURANCE MANAGER, 1993.11.01 - 2001.06.20
FLAT 52 20 ABBEY ROAD , LONDON
NW8 9BJ
COLIN IAN THORNTON (resigned)
Director, GENERAL MANAGER-INSURANCE, 1992.05.05 - 1994.01.10
MERLINS MILL END CLAVERING , SAFFRON WALDEN
CB11 4RR, ESSEX
TATSUHIKO TSUKUDA (resigned)
Director, INSURANCE MANAGER, 1992.05.05 - 1996.04.30
25-1 MOTO-HASHIMOTO-CHO , SAGAMIHARA
FOREIGN, KANAGAWA
JAPAN
KENJI TSUKUI (resigned)
Director, CLAIMS MANAGER, 1996.04.30 - 1997.06.02
45 CHIDDINGFOLD NORTH FINCHLEY , LONDON
N12 7EX
MEGUMI UGAI (resigned)
Director, INSURANCE, 1991.06.12 - 1997.12.24
FUJIGAOKA C-4 LIONS PLAZA 25-5 CHIGUSADAI MIDORI-KU YOKOHAMA , JAPAN
FOREIGN
TOMOHISA UNO (resigned)
Director, GENERAL MANAGER, 1997.12.24 - 1998.05.28
2 25-24 TSUDA-MACHI 2-CHOME KODAIRA-SHI , TOKYO
FOREIGN
JAPAN

Companies near to TENECOM ltd.

Information about the Private Limited Company TENECOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data