Tenerity Limited

Active01008797 Private limited company
Incorporated
22 April 1971 (55 years)
Previously known as
Cxloyalty International Limited (until 12 July 2021)
Affinion International Limited (until 26 February 2020)
Cims Limited (until 15 December 2006)
Earlier: Cendant International Membership Services Ltd, Cuc International Limited, Comp-U-Card Limited, Eurostores Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Tenerity Holdings Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor 6 Ramillies Street
London
W1F 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
Also at Tenerity Holdings Limited, Loyalty Ventures Limited, Credit Card Sentinel Ltd. · more companies
British
Born December 1969 (56)
Director · Appointed 31 May 2023
Also at Webloyalty International Limited, Tenerity Holdings Limited, Credit Card Sentinel Ltd. · more companies
British
Born February 1973 (53)
Fossati-Kotz, Iphigenie
Secretary · Appointed 2 April 2015
Officer history (48 former)
2 April 2024
Resigned Conforti, Michele as Director
31 May 2023
Appointed Mehew, Adrian Mark, Mr. as Director
31 May 2023
Resigned Stirling, Benjamin John as Director
31 May 2023
Resigned Lundy, Aidan Joseph as Director
31 May 2023
Appointed Licheri, Domenico as Director
7 July 2022
Appointed Stirling, Benjamin John as Director
31 March 2020
Resigned Wheeler, Karen Rachel as Director
24 March 2020
Appointed Lundy, Aidan Joseph as Director
30 November 2018
Resigned Becker-Smith, Cassandra as Director
31 October 2017
Resigned Nau, Thomas Erwin as Director
18 October 2017
Appointed Becker-Smith, Cassandra as Director
18 October 2017
Appointed Wheeler, Karen Rachel as Director
31 August 2017
Resigned Axel, Elisabeth Helen as Director
22 March 2016
Appointed Axel, Elisabeth Helen as Director
24 February 2016
Resigned Axel, Elisabeth Helen as Director
22 February 2016
Appointed Nau, Thomas Erwin as Director
7 January 2016
Appointed Axel, Elisabeth Helen as Director
18 December 2015
Resigned Desforges, Giles Mathew Anson as Director
2 April 2015
Appointed Fossati-Kotz, Iphigenie as Secretary
2 April 2015
Resigned Dyde, Stephen David as Secretary
7 November 2014
Resigned Huser, Guillaume Vincent as Director
27 June 2012
Appointed Desforges, Giles Mathew Anson as Director
25 June 2012
Resigned Child, Martin Lawrence as Director
7 September 2011
Appointed Child, Martin Lawrence as Director
1 May 2011
Appointed Dyde, Stephen David as Secretary
30 April 2011
Resigned Fahey, Michael Thomas as Secretary
30 April 2011
Resigned Palmer, David Graham as Director
5 April 2011
Appointed Huser, Guillaume Vincent as Director
5 April 2011
Resigned Upshaw, Steven Elliott as Director
22 June 2007
Appointed Conforti, Michele as Director
30 March 2007
Resigned Malhotra, Kanuj as Director
12 October 2006
Appointed Palmer, David Graham as Director
30 November 2005
Appointed Malhotra, Kanuj as Director
30 November 2005
Resigned Webb, Steven Paul as Director
8 March 2005
Appointed Fahey, Michael Thomas as Secretary
8 March 2005
Resigned Nasta, Marius Ion as Secretary
6 December 2004
Resigned Keson Lee, Maiken as Secretary
6 December 2004
Appointed Nasta, Marius Ion as Secretary
23 November 2004
Resigned Williamson-Cary, Martin Howard as Director
25 October 2004
Appointed Upshaw, Steven Elliott as Director
22 June 2004
Resigned Martinez, Andrew Edgar as Director
22 June 2004
Appointed Williamson-Cary, Martin Howard as Director
14 June 2004
Appointed Martinez, Andrew Edgar as Director
14 June 2004
Resigned Forbes, Scott Edward as Director
20 April 2004
Resigned Nasta, Marius Ion as Director
10 October 2003
Resigned Mayhew, Mark David as Director
30 April 2003
Appointed Keson Lee, Maiken as Secretary
30 April 2003
Resigned Van Hullen, Rupert as Secretary
31 March 2003
Resigned Chidsey Iii, John Walker as Director
4 March 2002
Appointed Mayhew, Mark David as Director
4 February 2002
Resigned Slater, John Gerald as Director
4 February 2002
Resigned Bass, Jonathan Richard as Director
2 January 2002
Resigned Maybrey, Mark William as Director
16 November 2001
Resigned Garolla, Mireille Louise Claire as Director
17 September 2001
Appointed Nasta, Marius Ion as Director
16 April 1999
Appointed Forbes, Scott Edward as Director
1 March 1999
Appointed Van Hullen, Rupert as Secretary
1 March 1999
Resigned Nasta, Marius Ion as Secretary
19 January 1999
Appointed Webb, Steven Paul as Director
19 January 1999
Appointed Slater, John Gerald as Director
19 January 1999
Appointed Garolla, Mireille Louise Claire as Director
19 January 1999
Resigned Avery, William Byron as Director
19 January 1999
Resigned Menchaca, Anthony Louis as Director
19 January 1999
Appointed Chidsey Iii, John Walker as Director
3 August 1998
Resigned Mcleod, Christopher as Director
28 July 1998
Resigned Forbes, Walter Alexander as Director
28 July 1998
Appointed Bass, Jonathan Richard as Director
15 July 1998
Appointed Menchaca, Anthony Louis as Director
17 June 1998
Appointed Nasta, Marius Ion as Secretary
17 June 1998
Resigned Maybrey, Mark William as Secretary
30 April 1998
Resigned Lipton, Amy Natkins as Secretary
8 April 1998
Resigned Corigliano, Cosmo as Director
1 September 1997
Resigned Taylor, Donald Beales as Director
16 January 1996
Resigned Shelton, Edward Kirk as Director
16 January 1996
Appointed Mcleod, Christopher as Director
8 March 1995
Appointed Lipton, Amy Natkins as Secretary
8 March 1995
Appointed Forbes, Walter Alexander as Director
8 March 1995
Appointed Avery, William Byron as Director
8 March 1995
Appointed Corigliano, Cosmo as Director
8 March 1995
Appointed Maybrey, Mark William as Director
8 March 1995
Appointed Taylor, Donald Beales as Director
8 March 1995
Resigned Renverse, Marc as Director
8 March 1995
Appointed Shelton, Edward Kirk as Director
8 March 1995
Resigned Slater, John Gerald as Director
8 March 1995
Resigned Ritsema, Peter as Director
31 July 1994
Resigned Galloway, Helene Audrey as Director
31 July 1994
Resigned Galloway, Helene Audrey as Secretary
31 July 1994
Appointed Maybrey, Mark William as Secretary
16 October 1992
Appointed Galloway, Helene Audrey as Director
16 October 1992
Appointed Ritsema, Peter as Director
16 October 1992
Appointed Slater, John Gerald as Director
16 October 1992
Appointed Galloway, Helene Audrey as Secretary
16 October 1992
Resigned Herron, George Craig as Director
15 October 1992
Appointed Renverse, Marc as Director
15 October 1992
Resigned Cuc Management Limited as Corporate Director
10 October 1992
Resigned Burnstone, David John as Secretary

Ownership 1 active

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

Tenerity Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 306

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
4 August 2026Register inspection address has been changed
4 August 2026Register inspection address has been changed
3 August 2026Confirmation statement with updates20 July 2026
24 September 2025Full accounts31 December 2024
Show all 306 filings

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