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 - LEEDS

This company is listed in the following categories:
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)

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

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TENET LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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PLATFORM SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SINFONIA ASSET MANAGEMENT LIMITED WILMSLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE EMPLOYEE BENEFITS CORPORATION LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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