TENNYSON INSURANCE LIMITED
FAREHAM TELE-BUSINESS SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 03027496
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7JZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Andrew Michael Jepp on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TENNYSON INSURANCE LIMITED are www.tennysoninsurance.co.uk, and www.tennyson-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennyson Insurance Limited is a Private Limited Company. The company registration number is 03027496. Tennyson Insurance Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Tennyson Insurance Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire England Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. JEPP, Andrew Michael is a Director of the company. STANFORD, Henry Guy Warren is a Director of the company. WHITTINGTON, Allison Jane is a Director of the company. WILMOTT, Gordon James is a Director of the company. WRIGHT, Simon Camier is a Director of the company. Secretary BARRATT, Simon James Knevett has been resigned. Secretary COLEMAN, Frances Sally Carolyn has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BACHE, David William has been resigned. Director BARRATT, Simon James Knevett has been resigned. Director BRIGGS, John Bernard Alan has been resigned. Director COLEMAN, Frances Sally Carolyn has been resigned. Director COLEMAN, Michael William George has been resigned. Director COLEMAN, Michael William George has been resigned. Director HALEY, David has been resigned. Director STITSON, Peter Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 30 June 2015
Director
JEPP, Andrew Michael
Appointed Date: 03 July 2015
62 years old
Director
STANFORD, Henry Guy Warren
Appointed Date: 01 April 1998
64 years old
Director
WHITTINGTON, Allison Jane
Appointed Date: 03 July 2015
53 years old
Director
WILMOTT, Gordon James
Appointed Date: 03 July 2015
51 years old
Director
WRIGHT, Simon Camier
Appointed Date: 01 April 1998
59 years old

Resigned Directors

Secretary
BARRATT, Simon James Knevett
Resigned: 30 June 2015
Appointed Date: 31 December 1998
Secretary
COLEMAN, Frances Sally Carolyn
Resigned: 01 April 1998
Appointed Date: 28 February 1995
Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 1998
Appointed Date: 01 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
BACHE, David William
Resigned: 30 June 2001
Appointed Date: 23 September 1998
78 years old
Director
BARRATT, Simon James Knevett
Resigned: 30 June 2015
Appointed Date: 01 April 1998
67 years old
Director
BRIGGS, John Bernard Alan
Resigned: 04 March 2016
Appointed Date: 22 July 2015
66 years old
Director
COLEMAN, Frances Sally Carolyn
Resigned: 01 April 1998
Appointed Date: 28 February 1995
79 years old
Director
COLEMAN, Michael William George
Resigned: 30 April 1999
Appointed Date: 26 May 1998
76 years old
Director
COLEMAN, Michael William George
Resigned: 01 April 1998
Appointed Date: 28 February 1995
76 years old
Director
HALEY, David
Resigned: 29 September 1995
Appointed Date: 28 February 1995
85 years old
Director
STITSON, Peter Francis
Resigned: 01 April 1998
Appointed Date: 28 February 1995
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Zurich Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNYSON INSURANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Director's details changed for Mr Andrew Michael Jepp on 28 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Auditor's resignation
18 May 2016
Auditor's resignation
...
... and 87 more events
04 Oct 1995
Director resigned
24 Mar 1995
Ad 20/03/95--------- £ si 100@1=100 £ ic 2/102
24 Mar 1995
Accounting reference date notified as 31/03
09 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Incorporation

TENNYSON INSURANCE LIMITED Charges

23 October 1995
Single debenture
Delivered: 30 October 1995
Status: Satisfied on 16 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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