TENECOM LIMITED
LONDON YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE)

Hellopages » City of London » City of London » EC3M 4AJ

Company number 01084952
Status Active
Incorporation Date 4 December 1972
Company Type Private Limited Company
Address 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Ms Karen Lesley Amos as a director on 2 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 133,716,302.934 ; Registration of charge 010849520005, created on 16 May 2016. The most likely internet sites of TENECOM LIMITED are www.tenecom.co.uk, and www.tenecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenecom Limited is a Private Limited Company. The company registration number is 01084952. Tenecom Limited has been working since 04 December 1972. The present status of the company is Active. The registered address of Tenecom Limited is 4th Floor 8 Fenchurch Place London England Ec3m 4aj. . MARTIN, Colleen is a Secretary of the company. AMOS, Karen Lesley is a Director of the company. HARE, Christopher Peter is a Director of the company. MAVANI, Vijay Anantray is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. SNOVER, Brian Gerald is a Director of the company. WILSON, Andrew is a Director of the company. Secretary BITHELL, John Cary has been resigned. Secretary GRAVES, John Osborne has been resigned. Secretary SAITCH, James Lee has been resigned. Secretary SLIWINSKA, Katarzyna Maria Weronika has been resigned. Secretary THORNTON, Colin Ian has been resigned. Director ABE, Hajime has been resigned. Director ABE, Takuo has been resigned. Director BOLT, Thomas Allen has been resigned. Director HARA, Yukio has been resigned. Director HOJO, Koichi has been resigned. Director HORI, Yasuhiko has been resigned. Director INATOMI, Atsushi has been resigned. Director JORDAN, Ian has been resigned. Director KANO, Tamotsu has been resigned. Director KINOSHITA, Hiroyuki has been resigned. Director KRUTTER, Forrest Nathan has been resigned. Director LIUZZI, Joseph Rocco has been resigned. Director LIUZZI, Joseph Rocco has been resigned. Director MATSUMOTO, Atsushi has been resigned. Director OSAJIMA, Satoshi has been resigned. Director SAWADA, Yutaka has been resigned. Director SLIWINSKA, Katarzyna Maria Weronika has been resigned. Director SUZUKI, Tatsuya has been resigned. Director TAKETAZU, Katsuhiko has been resigned. Director TASHIRO, Tomonori has been resigned. Director THORNTON, Colin Ian has been resigned. Director TSUKUDA, Tatsuhiko has been resigned. Director TSUKUI, Kenji has been resigned. Director UGAI, Megumi has been resigned. Director UNO, Tomohisa has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MARTIN, Colleen
Appointed Date: 25 November 2008
Director
AMOS, Karen Lesley
Appointed Date: 02 December 2016
66 years old
Director
HARE, Christopher Peter
Appointed Date: 01 April 2016
77 years old
Director
MAVANI, Vijay Anantray
Appointed Date: 04 September 2001
63 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 15 January 2009
64 years old
Director
SNOVER, Brian Gerald
Appointed Date: 20 January 2016
63 years old
Director
WILSON, Andrew
Appointed Date: 15 April 2008
58 years old

Resigned Directors

Secretary
BITHELL, John Cary
Resigned: 20 June 2001
Appointed Date: 10 April 2000
Secretary
GRAVES, John Osborne
Resigned: 02 June 1995
Secretary
SAITCH, James Lee
Resigned: 10 April 2000
Appointed Date: 30 April 1996
Secretary
SLIWINSKA, Katarzyna Maria Weronika
Resigned: 25 November 2008
Appointed Date: 20 June 2001
Secretary
THORNTON, Colin Ian
Resigned: 30 April 1996
Appointed Date: 02 June 1995
Director
ABE, Hajime
Resigned: 05 May 1992
92 years old
Director
ABE, Takuo
Resigned: 30 April 1996
Appointed Date: 01 April 1995
75 years old
Director
BOLT, Thomas Allen
Resigned: 31 July 2009
Appointed Date: 20 June 2001
69 years old
Director
HARA, Yukio
Resigned: 20 June 2001
Appointed Date: 28 May 1998
76 years old
Director
HOJO, Koichi
Resigned: 01 April 1998
Appointed Date: 30 April 1996
79 years old
Director
HORI, Yasuhiko
Resigned: 01 November 1993
Appointed Date: 05 May 1992
80 years old
Director
INATOMI, Atsushi
Resigned: 01 April 1995
Appointed Date: 05 May 1992
89 years old
Director
JORDAN, Ian
Resigned: 31 March 1999
Appointed Date: 01 April 1995
82 years old
Director
KANO, Tamotsu
Resigned: 20 June 2001
Appointed Date: 02 June 1997
75 years old
Director
KINOSHITA, Hiroyuki
Resigned: 01 July 2000
Appointed Date: 01 April 1998
76 years old
Director
KRUTTER, Forrest Nathan
Resigned: 23 October 2009
Appointed Date: 20 June 2001
70 years old
Director
LIUZZI, Joseph Rocco
Resigned: 14 January 2011
Appointed Date: 27 April 2010
73 years old
Director
LIUZZI, Joseph Rocco
Resigned: 31 December 2015
Appointed Date: 30 March 2010
73 years old
Director
MATSUMOTO, Atsushi
Resigned: 10 January 1994
Appointed Date: 06 August 1993
82 years old
Director
OSAJIMA, Satoshi
Resigned: 20 June 2001
Appointed Date: 24 July 2000
68 years old
Director
SAWADA, Yutaka
Resigned: 10 January 1994
Appointed Date: 05 May 1992
77 years old
Director
SLIWINSKA, Katarzyna Maria Weronika
Resigned: 25 November 2008
Appointed Date: 20 June 2001
78 years old
Director
SUZUKI, Tatsuya
Resigned: 05 May 1992
85 years old
Director
TAKETAZU, Katsuhiko
Resigned: 05 May 1992
81 years old
Director
TASHIRO, Tomonori
Resigned: 20 June 2001
Appointed Date: 01 November 1993
82 years old
Director
THORNTON, Colin Ian
Resigned: 10 January 1994
Appointed Date: 05 May 1992
86 years old
Director
TSUKUDA, Tatsuhiko
Resigned: 30 April 1996
Appointed Date: 05 May 1992
84 years old
Director
TSUKUI, Kenji
Resigned: 02 June 1997
Appointed Date: 30 April 1996
74 years old
Director
UGAI, Megumi
Resigned: 24 December 1997
84 years old
Director
UNO, Tomohisa
Resigned: 28 May 1998
Appointed Date: 24 December 1997
80 years old

TENECOM LIMITED Events

06 Dec 2016
Appointment of Ms Karen Lesley Amos as a director on 2 December 2016
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 133,716,302.934
03 Jun 2016
Registration of charge 010849520005, created on 16 May 2016
03 Jun 2016
Registration of charge 010849520004, created on 16 May 2016
25 Apr 2016
Appointment of Mr Christopher Peter Hare as a director on 1 April 2016
...
... and 185 more events
26 Nov 1985
Company name changed\certificate issued on 26/11/85
08 May 1973
Company name changed\certificate issued on 08/05/73
30 Apr 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Dec 1972
Certificate of incorporation
04 Dec 1972
Incorporation

TENECOM LIMITED Charges

16 May 2016
Charge code 0108 4952 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Santam Limited
Description: Contains fixed charge…
16 May 2016
Charge code 0108 4952 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Santam Limited
Description: Contains fixed charge…
15 February 2006
Reinsurance deposit agreement
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC
Description: Rights title and interest in the assets. See the mortgage…
26 November 1990
Security agreement
Delivered: 4 December 1990
Status: Outstanding
Persons entitled: Citi Bank N.A.
Description: All rights, title and interest, all benefits and proceeds…
11 November 1988
Reinsurance deposit agreement
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies to the credit of the account referred to in the…

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