Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Tenecom Limited
- Incorporated
- 4 December 1972 (53 years)
- Previously known as
- Yasuda Fire and Marine Insurance Company of Europe Limited(the) (until 25 June 2001)Yasuda Fire and Marine Insurance Company (U.K.) Limited (The) (until 9 December 1985)
- Industry
- Non-life insurance (65120)
- Controlled by
- Berkshire Hathaway Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
British
Born May 1967 (59)
Director · Appointed 2 December 2016
British
Born March 1959 (67)
Director · Appointed 1 April 2016
British
Born November 1947
Director · Appointed 20 January 2016
American
Born January 1962 (64)
Secretary · Appointed 25 November 2008
British
Director · Appointed 4 September 2001
British
Born July 1962 (64)
Officer history (34 former)
2 May 2026
5 June 2024
3 January 2024
29 December 2022
29 December 2022
1 April 2021
31 December 2018
2 December 2016
1 April 2016
20 January 2016
31 December 2015
14 January 2011
27 April 2010
30 March 2010
23 October 2009
31 July 2009
15 January 2009
25 November 2008
25 November 2008
25 November 2008
15 April 2008
4 September 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
Resigned Kano, Tamotsu as Director
20 June 2001
20 June 2001
Resigned Tashiro, Tomonori as Director
24 July 2000
1 July 2000
Resigned Kinoshita, Hiroyuki as Director
10 April 2000
10 April 2000
31 March 1999
Resigned Jordan, Ian as Director
28 May 1998
28 May 1998
1 April 1998
1 April 1998
Appointed Kinoshita, Hiroyuki as Director
24 December 1997
24 December 1997
2 June 1997
Appointed Kano, Tamotsu as Director
2 June 1997
30 April 1996
30 April 1996
30 April 1996
Resigned Thornton, Colin Ian as Secretary
30 April 1996
30 April 1996
30 April 1996
2 June 1995
Appointed Thornton, Colin Ian as Secretary
2 June 1995
1 April 1995
Resigned Inatomi, Atsushi as Director
1 April 1995
1 April 1995
Appointed Jordan, Ian as Director
10 January 1994
10 January 1994
Resigned Sawada, Yutaka as Director
10 January 1994
Resigned Thornton, Colin Ian as Director
1 November 1993
Resigned Hori, Yasuhiko as Director
1 November 1993
Appointed Tashiro, Tomonori as Director
6 August 1993
5 May 1992
Appointed Inatomi, Atsushi as Director
5 May 1992
5 May 1992
Appointed Thornton, Colin Ian as Director
5 May 1992
Resigned Abe, Hajime as Director
5 May 1992
Resigned Suzuki, Tatsuya as Director
5 May 1992
Resigned Taketazu, Katsuhiko as Director
5 May 1992
Appointed Sawada, Yutaka as Director
5 May 1992
Appointed Hori, Yasuhiko as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Amended full accounts | 31 December 2025 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Satisfaction of a charge in full |
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