General information

Name:

Tenecom Ltd

Office Address:

4th Floor, 8 Fenchurch Place EC3M 4AJ London

Number: 01084952

Incorporation date: 1972-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenecom Limited is a Private Limited Company, based in 4th Floor, 8, Fenchurch Place, London. The office's zip code EC3M 4AJ. This firm has been working since 1972/12/04. The firm's Companies House Reg No. is 01084952. The firm known today as Tenecom Limited, was previously registered under the name of Yasuda Fire And Marine Insurance Company Of Europe (the). The change has occurred in 2001/06/25. The enterprise's declared SIC number is 65120 which means Non-life insurance. The firm's most recent accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was filed on 1st June 2023.

From the data we have gathered, this company was established in December 1972 and has so far been supervised by thirty three directors, out of whom five (Terence M., Karen A., Christopher H. and 2 other directors have been described below) are still in the management. Moreover, the managing director's assignments are often supported by a secretary - Colleen M., who was selected by this specific company in 2008.

  • Previous company's names
  • Tenecom Limited 2001-06-25
  • Yasuda Fire And Marine Insurance Company Of Europe Limited(the) 1972-12-04

Company staff

Terence M.

Role: Director

Appointed: 01 April 2021

Latest update: 1 May 2024

Karen A.

Role: Director

Appointed: 02 December 2016

Latest update: 1 May 2024

Christopher H.

Role: Director

Appointed: 01 April 2016

Latest update: 1 May 2024

Brian S.

Role: Director

Appointed: 20 January 2016

Latest update: 1 May 2024

Colleen M.

Role: Secretary

Appointed: 25 November 2008

Latest update: 1 May 2024

Vijay M.

Role: Director

Appointed: 04 September 2001

Latest update: 1 May 2024

People with significant control

The companies that control this firm include: Berkshire Hathaway Inc. has 3/4 to full of voting rights. This business can be reached in Omaha at Farnam Street, NE 68131, Nebraska and was registered as a PSC under the registration number 47-0813844.

Berkshire Hathaway Inc.
Address: 3555 Farnam Street, Omaha, Nebraska, NE 68131, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission Register
Registration number 47-0813844
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
51
Company Age

Similar companies nearby

Closest companies