Tep Management Services Limited

Active00717607 Private limited company
Incorporated
12 March 1962 (64 years)
Industry
Administration of financial markets (66110)
Owned by
Katherine Ann Spiteri
Accounts type
Total exemption full
Region
Greater London
Address
Stanmore Business And Innovation Centre Stanmore Place
Honeypot Lane
Stanmore
HA7 1BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2010
British
Born July 1972 (54)
Spiteri, Katherine
Secretary · Appointed 19 November 2009
Officer history (22 former)
22 October 2025
Resigned Ezekiel, Robert Eliot as Director
24 September 2020
Resigned Huntington, Brad Scott as Director
24 September 2020
24 September 2020
Resigned Williams, John Caldicott as Director
21 October 2015
Appointed Huntington, Brad Scott as Director
21 October 2015
21 October 2015
Appointed Williams, John Caldicott as Director
29 November 2013
Appointed Ezekiel, Robert Eliot as Director
29 November 2013
Resigned Iversen, Arnie as Director
11 November 2010
Resigned Radford, Christopher Michael as Director
11 November 2010
Appointed Burt, Michael Wallace as Director
11 November 2010
Resigned Burt, Michael Wallace as Director
11 November 2010
Appointed Spiteri, Katherine Ann as Director
27 October 2010
Appointed Burt, Michael Wallace as Director
27 October 2010
Appointed Spiteri, Katherine Ann as Director
27 October 2010
Resigned Spiteri, Katherine Ann as Director
27 October 2010
Resigned Burt, Michael Wallace as Director
19 November 2009
Appointed Spiteri, Katherine as Secretary
17 July 2009
Resigned Goldsmith, Simon David as Director
17 July 2009
Resigned Goldsmith, Simon David as Secretary
19 March 2009
Appointed Radford, Christopher Michael as Director
31 October 2008
Resigned Parkinson, Clive Graham as Director
17 April 2008
Resigned Abbey, Robert Michael as Director
2 April 2008
Appointed Parkinson, Clive Graham as Director
2 April 2008
Resigned Farrow, Daniel Terence as Director
2 April 2008
Resigned Rosenbaum, Steven Darren as Director
13 July 2007
Appointed Farrow, Daniel Terence as Director
29 June 2007
Appointed Iversen, Arnie as Director
22 June 2007
Resigned Bruce Copp, Neil Dennis as Director
22 June 2007
Resigned Arnold, David Raphael as Director
22 June 2007
Resigned Portnoi, Lee Richard Joseph as Director
28 September 2001
Appointed Rosenbaum, Steven Darren as Director
14 October 1999
Appointed Abbey, Robert Michael as Director
14 October 1999
Appointed Bruce Copp, Neil Dennis as Director
1 September 1999
Appointed Arnold, David Raphael as Director
1 September 1999
Appointed Goldsmith, Simon David as Director
1 September 1999
Appointed Goldsmith, Simon David as Secretary
1 September 1999
Resigned S & R Management Limited as Corporate Secretary
1 September 1999
Resigned Rosenbaum, Teresa as Director
1 September 1999
Resigned Ross, Richard Alan as Director
30 September 1998
Appointed Portnoi, Lee Richard Joseph as Director
1 April 1992
Resigned Rosenbaum, Jeffrey Lionel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born July 1972 (54)
Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12727188
Former controllers (5)
24 September 2020
Ceased Trebuchet Investments (UK) Limited — Owns 75–100% of shares
24 September 2020
Ceased Trebuchet Group Holdings Limited — Owns 75–100% of shares
24 September 2020
Ceased John Caldicott Williams — Owns 25–50% of shares (as a firm)
24 September 2020
Ceased Brad Scott Huntington — Owns 50–75% of shares (as a firm)
31 December 2016
Ceased Trebuchet Investments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Absolute Assigned Policies Limited Owns 75–100% of shares
T.I.S. Group Limited Owns 75–100% of shares
Tep Management Services Limited This company Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 June 2025
12 February 2026Confirmation statement with no updates18 January 2026
3 November 2025Termination of appointment of a director
22 January 2025Confirmation statement with no updates18 January 2025
8 January 2025Current accounting period extended
Show all 167 filings

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