TENECOM LIMITED

active Company number 01084952

Private Limited by Shares · Incorporated on 4th Dec 1972

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SIC code: 65120
Registered office: London, EC3A 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TENECOM LIMITED is a private limited by shares company based in London. It was incorporated on 4th Dec 1972 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

6 Directors View directors

21 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Amos	Director	2nd Dec 2016		British	View profile
Christopher Hare	Director	1st Apr 2016		British	View profile
Colleen Martin	Secretary	25th Nov 2008		British	View profile
Vijay Mavani	Director	4th Sep 2001		British	View profile
Brian Snover	Director	20th Jan 2016		American	View profile
Andrew Wilson	Director	5th Jun 2024		British	View profile
Berkshire Hathaway Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DAC, UK BRANCH	BR022833	1st Oct 2020	open
HARLEY STREET INSURANCE GROUP LIMITED	07681882	24th Jun 2011	active
PREMIUM MEDICAL PROTECTION LIMITED	07098260	8th Dec 2009	active
EQUITAS INSURANCE LIMITED	06704451	23rd Sep 2008	active
SLI HOLDINGS LIMITED	06302188	4th Jul 2007	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Dec 1972
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Dec 1972 Company incorporated
5th May 1992 Hajime Abe resigned as Director
5th May 1992 Tatsuya Suzuki resigned as Director
5th May 1992 Katsuhiko Taketazu resigned as Director
5th May 1992 Yasuhiko Hori appointed as Director
5th May 1992 Yutaka Sawada appointed as Director
5th May 1992 Colin Thornton appointed as Director
5th May 1992 Atsushi Inatomi appointed as Director
6th Aug 1993 Atsushi Matsumoto appointed as Director
1st Nov 1993 Yasuhiko Hori resigned as Director
1st Nov 1993 Tomonori Tashiro appointed as Director
10th Jan 1994 Atsushi Matsumoto resigned as Director
10th Jan 1994 Yutaka Sawada resigned as Director
10th Jan 1994 Colin Thornton resigned as Director
1st Apr 1995 Atsushi Inatomi resigned as Director
1st Apr 1995 Takuo Abe appointed as Director
1st Apr 1995 Ian Jordan appointed as Director
2nd Jun 1995 John Graves resigned as Secretary
2nd Jun 1995 Colin Thornton appointed as Secretary
30th Apr 1996 Takuo Abe resigned as Director
30th Apr 1996 Koichi Hojo appointed as Director
30th Apr 1996 Colin Thornton resigned as Secretary
30th Apr 1996 James Saitch appointed as Secretary
2nd Jun 1997 Tamotsu Kano appointed as Director
1st Apr 1998 Koichi Hojo resigned as Director
1st Apr 1998 Hiroyuki Kinoshita appointed as Director
28th May 1998 Yukio Hara appointed as Director
31st Mar 1999 Ian Jordan resigned as Director
10th Apr 2000 James Saitch resigned as Secretary
10th Apr 2000 John Bithell appointed as Secretary
1st Jul 2000 Hiroyuki Kinoshita resigned as Director
24th Jul 2000 Satoshi Osajima appointed as Director
20th Jun 2001 Yukio Hara resigned as Director
20th Jun 2001 Tamotsu Kano resigned as Director
20th Jun 2001 Satoshi Osajima resigned as Director
20th Jun 2001 Tomonori Tashiro resigned as Director
20th Jun 2001 Katarzyna Sliwinska appointed as Director
20th Jun 2001 Thomas Bolt appointed as Director
20th Jun 2001 Forrest Krutter appointed as Director
20th Jun 2001 John Bithell resigned as Secretary
20th Jun 2001 Katarzyna Sliwinska appointed as Secretary
4th Sep 2001 Vijay Mavani appointed as Director
15th Apr 2008 Andrew Wilson appointed as Director
25th Nov 2008 Katarzyna Sliwinska resigned as Director
25th Nov 2008 Katarzyna Sliwinska resigned as Secretary
25th Nov 2008 Colleen Martin appointed as Secretary
15th Jan 2009 Stephen Michael appointed as Director
31st Jul 2009 Thomas Bolt resigned as Director
23rd Oct 2009 Forrest Krutter resigned as Director
30th Mar 2010 Joseph Liuzzi appointed as Director
27th Apr 2010 Joseph Liuzzi appointed as Director
14th Jan 2011 Joseph Liuzzi resigned as Director
31st Dec 2015 Joseph Liuzzi resigned as Director
20th Jan 2016 Brian Snover appointed as Director
1st Apr 2016 Christopher Hare appointed as Director
6th Apr 2016 Berkshire Hathaway Inc. appointed as Corporate PSC
2nd Dec 2016 Karen Amos appointed as Director
31st Dec 2018 Stephen Michael resigned as Director
1st Apr 2021 Terence Masters appointed as Director
29th Dec 2022 Andrew Wilson resigned as Director
29th Dec 2022 Stephen Michael appointed as Director
3rd Jan 2024 Stephen Michael resigned as Director
5th Jun 2024 Andrew Wilson appointed as Director
2nd May 2026 Terence Masters resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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