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TENECOM LIMITED

Active

Company number 01084952

London, United Kingdom · Incorporated 4 December 1972

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

Last updated on 12 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) · 4 December 1972 – 9 December 1985

YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) · 9 December 1985 – 25 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkshire Hathaway Inc.
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Auditors Resignation Company
Auditors
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Resolution
Resolution
17 December 2015 View
Memorandum Articles
Incorporation
17 December 2015 View
Resolution
Resolution
1 December 2015 View
Resolution
Resolution
1 December 2015 View
Capital Redomination Of Shares
Capital
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Termination Director Company With Name
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Address
5 December 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
15 April 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Address
5 December 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Address
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
25 June 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
17 July 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
21 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
30 April 1995 View
Legacy
Officers
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Capital
24 January 1994 View
Resolution
Resolution
24 January 1994 View
Legacy
Capital
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Capital
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Legacy
Capital
12 July 1993 View
Legacy
Annual Return
25 June 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Capital
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Capital
28 January 1993 View
Resolution
Resolution
8 September 1992 View
Resolution
Resolution
8 September 1992 View
Legacy
Capital
8 September 1992 View
Legacy
Capital
8 September 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Address
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Capital
19 November 1991 View
Legacy
Capital
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Resolution
Resolution
19 November 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
19 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Mortgage
4 December 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
26 September 1989 View
Resolution
Resolution
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Resolution
Resolution
6 September 1989 View
Legacy
Capital
6 September 1989 View
Legacy
Capital
6 September 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Mortgage
2 December 1988 View
Legacy
Officers
11 November 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Address
15 October 1987 View
Legacy
Annual Return
26 September 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1987 View
Legacy
Officers
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 July 1986 View
Legacy
Annual Return
1 July 1986 View
Legacy
Officers
1 July 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Legacy
Address
21 May 1986 View
Certificate Change Of Name Company
Change Of Name
26 November 1985 View
Certificate Change Of Name Company
Change Of Name
8 May 1973 View
Resolution
Resolution
30 April 1973 View
Miscellaneous
Miscellaneous
4 December 1972 View
Incorporation Company
Incorporation
4 December 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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