TENET GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

TENET GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET GROUP LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909395. The accounts status is GROUP and accounts are next due on 30/09/2024.

TENET GROUP LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE HIXON Secretary 2023-04-19 CURRENT
MISS HELEN MURIEL BALL Sep 1963 British Director 2015-12-08 CURRENT
MR JAMIE DRUMMOND-SMITH Feb 1960 British Director 2022-10-31 CURRENT
MR RICHARD JAMES FLETCHER Oct 1979 British Director 2023-06-06 CURRENT
MR PHILLIP HILLING Aug 1949 British Director 2013-03-28 CURRENT
MR MALCOLM REID Mar 1975 British Director 2022-11-24 CURRENT
JUDITH MARGARET ANN WORTHY May 1965 British Director 2023-08-03 CURRENT
MR MATTHEW PHEASEY May 1970 British Director 2016-08-02 UNTIL 2016-11-16 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-05 UNTIL 2012-09-24 RESIGNED
MR STEVE MURRAY Mar 1978 English Director 2019-01-24 UNTIL 2020-11-19 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Director 2000-08-01 UNTIL 2019-04-15 RESIGNED
MR NATHAN VICTOR MOSS Nov 1955 British Director 2010-10-05 UNTIL 2011-09-20 RESIGNED
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2013-01-31 UNTIL 2022-06-11 RESIGNED
MR MICHAEL JOHN O'BRIEN Jul 1963 British Director 2012-04-18 UNTIL 2017-06-22 RESIGNED
MR. PETER WILLIAM LANE Mar 1968 British Director 2002-06-24 UNTIL 2010-12-11 RESIGNED
MR NICHOLAS EDWARD KELLY May 1970 British Director 2002-12-01 UNTIL 2003-08-18 RESIGNED
MR BARRY CHARLES KAYES Oct 1942 British Director 2000-04-28 UNTIL 2006-08-31 RESIGNED
STEPHEN JONES Dec 1958 British Director 2000-04-28 UNTIL 2003-09-21 RESIGNED
MR DUNCAN GEORGE JARRETT Sep 1965 British Director 2014-02-28 UNTIL 2016-05-27 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 2000-02-04 UNTIL 2011-08-12 RESIGNED
MR MIKE HOGG Jun 1979 British Director 2021-10-25 UNTIL 2024-01-09 RESIGNED
LORD ROBIN GRANVILLE HODGSON Apr 1942 British Director 2007-09-05 UNTIL 2012-04-18 RESIGNED
MRS SUSAN JEANNINE MARTIN Mar 1950 British Director 2000-04-28 UNTIL 2002-08-12 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2003-12-31 UNTIL 2005-03-21 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 2000-04-28 UNTIL 2003-12-31 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 UNTIL 2023-04-19 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2013-04-30 RESIGNED
MR ANDREW MARK BESWICK Sep 1969 British Director 2011-08-09 UNTIL 2018-05-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-01-19 UNTIL 2000-04-20 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2016-12-13 RESIGNED
JULIE DARLINGTON Nov 1969 British Director 2020-10-25 UNTIL 2022-09-30 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2017-08-29 UNTIL 2021-07-30 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2000-11-03 UNTIL 2013-05-09 RESIGNED
MR MICHAEL JOHN CHADWICK Jun 1953 British Director 2010-07-06 UNTIL 2010-10-05 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2005-04-06 UNTIL 2007-07-25 RESIGNED
SHARON KAY BRYANT Nov 1958 British Director 2000-04-28 UNTIL 2003-08-18 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-28 UNTIL 2020-08-31 RESIGNED
IAIN STEWART BLACK Mar 1959 British Director 2010-08-05 UNTIL 2011-10-18 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 2000-04-28 UNTIL 2003-10-15 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2010-07-06 UNTIL 2011-08-09 RESIGNED
ROSS ALLAN Sep 1974 British Director 2021-05-19 UNTIL 2022-05-03 RESIGNED
MR JIM EWING Jun 1970 British Director 2017-12-20 UNTIL 2022-11-24 RESIGNED
MR ANDREW PAUL GLENNON Sep 1962 British Director 2002-10-29 UNTIL 2005-07-21 RESIGNED
CAROLINE ANNE DIBBS Mar 1969 British Director 2018-06-25 UNTIL 2021-07-07 RESIGNED
MS GEMMA EILEEN HARLE Aug 1964 British Director 2015-12-08 UNTIL 2017-10-16 RESIGNED
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2019-04-15 UNTIL 2023-05-10 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2011-09-20 UNTIL 2015-06-26 RESIGNED
RUPERT HUGO WYNNE ROBSON Feb 1961 British Director 2006-11-08 UNTIL 2010-10-05 RESIGNED
MRS SARAH ELIZABETH PULLAN May 1959 British Director 2000-04-29 UNTIL 2002-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Plc 2016-04-06 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aviva Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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