TENETLIME LIMITED - YORK
| Company Profile | Company Filings |
Overview
TENETLIME LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
TENETLIME LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785816. The accounts status is FULL and accounts are next due on 30/09/2024.
TENETLIME LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785816. The accounts status is FULL and accounts are next due on 30/09/2024.
TENETLIME LIMITED - YORK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
HOWARD HOUSE 3 ST MARY'S COURT
YORK
YO24 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED (until 02/03/2010)
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED (until 02/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOMINIC JOHN BEEVER | Nov 1973 | British | Director | 2024-02-02 | CURRENT |
| MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2024-03-01 | CURRENT |
| MR JOHN LOWE | Oct 1972 | British | Director | 2024-02-02 | CURRENT |
| MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2024-02-23 | CURRENT |
| LYNZI HARRISON | Jun 1974 | British | Director | 2024-02-02 | CURRENT |
| MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2024-02-02 | CURRENT |
| MRS SAPNA BEDI FITZGERALD | Secretary | 2024-02-02 | CURRENT | ||
| JULIE DARLINGTON | Nov 1969 | British | Director | 2020-10-25 UNTIL 2022-09-30 | RESIGNED |
| MR. PETER WILLIAM LANE | Mar 1968 | British | Director | 2003-07-23 UNTIL 2010-12-11 | RESIGNED |
| MR STEPHEN JONES | Dec 1958 | British | Director | 2017-01-09 UNTIL 2019-09-03 | RESIGNED |
| ALISON KILDUNNE | Jan 1967 | British | Director | 2010-03-17 UNTIL 2010-12-21 | RESIGNED |
| MR SIMON HAROLD HUDSON | Dec 1953 | British | Director | 2003-07-23 UNTIL 2011-08-12 | RESIGNED |
| MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2024-02-02 UNTIL 2024-02-23 | RESIGNED |
| ADAM CHARLES WEARING | May 1977 | Secretary | 2004-03-02 UNTIL 2005-03-21 | RESIGNED | |
| MR MARTIN GARTSIDE | Feb 1966 | English | Director | 2017-01-09 UNTIL 2018-11-05 | RESIGNED |
| KEELY JILL CRAIG | Dec 1974 | British | Director | 2017-08-29 UNTIL 2021-07-30 | RESIGNED |
| MR RICHARD JAMES FLETCHER | Secretary | 2013-12-04 UNTIL 2023-04-24 | 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 GRAEHAM STUART SAMPSON | May 1975 | British | Director | 2011-04-19 UNTIL 2011-12-07 | RESIGNED |
| MRS GILLIAN MARY DAVIDSON | May 1965 | British | Director | 2013-04-30 UNTIL 2016-12-13 | RESIGNED |
| MR GEORGE ELEFTHERIOU | Nov 1967 | British | Director | 2008-12-18 UNTIL 2010-04-27 | RESIGNED |
| MR RICHARD JAMES FLETCHER | Oct 1979 | British | Director | 2023-06-06 UNTIL 2024-02-02 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2004-03-02 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-07-23 | RESIGNED | ||
| MR BEN WRIGHT | Feb 1982 | British | Director | 2018-04-17 UNTIL 2019-09-03 | RESIGNED |
| MR GEOFFREY STEPHEN CLARKSON | Jul 1949 | British | Director | 2004-06-22 UNTIL 2013-05-09 | RESIGNED |
| MR SIMON BROADLEY | Dec 1978 | British | Director | 2018-01-16 UNTIL 2019-09-03 | RESIGNED |
| MRS CAROLINE JANE ASHTON | Feb 1963 | British | Director | 2013-01-23 UNTIL 2020-08-31 | RESIGNED |
| MISS KARINA BOWDEN | Nov 1984 | British | Director | 2018-08-14 UNTIL 2019-09-03 | RESIGNED |
| MISS HELEN MURIEL BALL | Sep 1963 | British | Director | 2013-04-23 UNTIL 2024-02-02 | RESIGNED |
| MR RICHARD JAMES FLETCHER | Oct 1979 | British | Director | 2019-05-29 UNTIL 2019-09-03 | RESIGNED |
| MRS JULIA MARY ELLIOTT | Dec 1965 | British | Director | 2019-05-29 UNTIL 2019-09-03 | RESIGNED |
| MR MARK OWEN YOUNGMAN | Oct 1959 | British | Director | 2008-02-25 UNTIL 2013-03-26 | RESIGNED |
| MS GEMMA EILEEN HARLE | Aug 1964 | British | Director | 2010-03-22 UNTIL 2017-10-16 | RESIGNED |
| MR MICHAEL DAVID MCGAUGHRIN | Jan 1955 | British | Director | 2006-05-25 UNTIL 2011-10-21 | RESIGNED |
| JUDITH MARGARET ANN WORTHY | May 1965 | British | Director | 2023-08-03 UNTIL 2024-02-02 | RESIGNED |
| MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2022-09-22 UNTIL 2023-05-05 | RESIGNED |
| JONATHAN TOBBELL | May 1965 | British | Director | 2006-09-08 UNTIL 2008-12-15 | RESIGNED |
| MR MARTIN JAMES GREENWOOD | Jan 1954 | British | Director | 2012-10-19 UNTIL 2019-04-15 | RESIGNED |
| MR MARK THOMAS | May 1972 | British | Director | 2017-01-09 UNTIL 2018-05-03 | RESIGNED |
| MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2019-04-15 UNTIL 2023-05-10 | RESIGNED |
| MRS JACKIE HIXON | Secretary | 2023-04-24 UNTIL 2024-02-02 | RESIGNED | ||
| MR KEITH RICHARDS | Jan 1961 | British | Director | 2006-09-08 UNTIL 2013-03-28 | RESIGNED |
| MR MICHAEL JOHN O'BRIEN | Jul 1963 | British | Director | 2012-02-01 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lsl Property Services Plc | 2024-02-02 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tenet Limited | 2016-04-06 - 2024-02-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |