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 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
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 |