TENET FINANCIAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TENET FINANCIAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958423. The accounts status is FULL and accounts are next due on 30/09/2024.
TENET FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958423. The accounts status is FULL and accounts are next due on 30/09/2024.
TENET FINANCIAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 | 30/09/2022 | 30/09/2024 |
Registered Office
5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ
This Company Originates in : United Kingdom
Previous trading names include:
THE EMPLOYEE BENEFITS CORPORATION LIMITED (until 15/01/2018)
THE EMPLOYEE BENEFITS CORPORATION LIMITED (until 15/01/2018)
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 JACKIE HIXON | Secretary | 2023-04-24 | CURRENT | ||
MISS HELEN MURIEL BALL | Sep 1963 | British | Director | 2020-09-02 | CURRENT |
MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2020-09-02 UNTIL 2023-05-10 | RESIGNED |
MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2022-09-22 UNTIL 2023-05-05 | RESIGNED |
MR RICHARD JAMES FLETCHER | Secretary | 2013-12-04 UNTIL 2023-04-24 | RESIGNED | ||
DAVID IAN HURST | Apr 1960 | British | Secretary | 1994-12-31 UNTIL 2009-12-21 | RESIGNED |
JARROD HARVEY SIMPSON | Apr 1966 | British | Secretary | 1994-08-12 UNTIL 1994-08-12 | RESIGNED |
KENNETH HURST | Nov 1920 | British | Secretary | 1994-08-12 UNTIL 1994-12-31 | RESIGNED |
MR STEPHEN JONES | Dec 1958 | British | Director | 2020-11-01 UNTIL 2024-02-06 | RESIGNED |
ANDREW DAVID THOMSON | Jun 1962 | British | Director | 1994-12-31 UNTIL 2010-01-27 | RESIGNED |
DAVID FRANCIS TILDESLEY | Nov 1961 | British | Director | 1995-06-30 UNTIL 1997-03-31 | RESIGNED |
MR ANDREW JOHN SIMON BOTTERILL | Nov 1965 | British | Director | 1997-03-03 UNTIL 2017-12-06 | RESIGNED |
MR MICHAEL JOHN O'BRIEN | Jul 1963 | British | Director | 2012-10-23 UNTIL 2017-05-17 | RESIGNED |
MR COLIN MARTIN | Dec 1973 | British | Director | 2018-07-24 UNTIL 2019-09-18 | RESIGNED |
DAVID IAN HURST | Apr 1960 | British | Director | 1994-12-31 UNTIL 2009-07-07 | RESIGNED |
LESLEY HURST | Dec 1927 | British | Director | 1994-08-12 UNTIL 1994-12-31 | RESIGNED |
KENNETH HURST | Nov 1920 | British | Director | 1994-08-12 UNTIL 1994-12-31 | RESIGNED |
KEELY JILL CRAIG | Dec 1974 | British | Director | 2017-08-29 UNTIL 2021-07-30 | RESIGNED |
MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2015-03-12 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenet Limited | 2022-01-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tenet Client Services Limited | 2016-04-06 - 2022-01-17 | Leeds |
Voting rights 75 to 100 percent Right to appoint and remove directors |