TEBC LIMITED - LONDON


Company Profile Company Filings

Overview

TEBC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEBC LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674059. The accounts status is FULL and accounts are next due on 30/09/2024.

TEBC LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

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

Registered Office

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN MARIE LOVETT Aug 1967 British Director 2017-09-29 CURRENT
MR ROGER NICHOLAS BROSCH Jul 1962 British Director 2017-09-29 CURRENT
SUSAN BERYL LEWIS Dec 1964 British Director 2009-01-01 CURRENT
DAVID PHILLIP CURTIS Nov 1976 British Secretary 2008-08-01 UNTIL 2009-05-19 RESIGNED
DAVID PHILLIP CURTIS Nov 1976 British Director 2008-08-01 UNTIL 2009-05-19 RESIGNED
MR GILES ELLIOTT Aug 1968 British Director 2011-04-21 UNTIL 2017-09-29 RESIGNED
MR PETER RICHARD WALLER Sep 1950 British Director 2010-02-16 UNTIL 2017-09-29 RESIGNED
MR IAN RICHARD RUMMELS Mar 1969 British Director 2008-08-01 UNTIL 2010-09-17 RESIGNED
MR MARK RICHARDSON Sep 1973 British Director 2015-05-14 UNTIL 2017-09-29 RESIGNED
MR MATTHEW RICHARD MACRI-WALLER Jun 1978 British Director 2010-02-16 UNTIL 2017-09-29 RESIGNED
RICHARD PAUL HORTON Apr 1952 British Director 2018-10-23 UNTIL 2020-03-31 RESIGNED
KEITH BONIFACE May 1954 British Director 2003-02-21 UNTIL 2008-08-01 RESIGNED
MR PAUL ANTHONY DUNNE Dec 1975 British Director 2017-09-29 UNTIL 2018-01-30 RESIGNED
MR PAUL ANTHONY DUNNE Dec 1975 British Secretary 2017-09-29 UNTIL 2018-01-30 RESIGNED
MR PHILIP DAVIES Aug 1970 British Director 2020-03-31 UNTIL 2020-03-31 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-21 UNTIL 2003-02-21 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-02-21 UNTIL 2003-02-21 RESIGNED
MR MARK RICHARDSON Secretary 2015-05-14 UNTIL 2017-09-29 RESIGNED
REGINALD BENJAMIN PONPHRETT Sep 1943 Secretary 2009-05-19 UNTIL 2010-01-04 RESIGNED
SUSAN BERYL LEWIS Dec 1964 British Secretary 2003-02-21 UNTIL 2008-08-01 RESIGNED
MR GILES ELLIOTT Secretary 2011-04-21 UNTIL 2015-05-14 RESIGNED
MR JOHN NIGEL DYSON Secretary 2010-09-17 UNTIL 2011-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foster Denovo Group Limited 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Business Growth Fund 2016-04-06 - 2017-09-29 London   Ownership of shares 25 to 50 percent

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