Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 30 September 2022
- Conf. stmt due
- 20 January 2025 (overdue)
- Last conf. stmt
- 6 January 2024
Tenet Financial Services Limited
- Incorporated
- 12 August 1994 (32 years)
- Previously known as
- The Employee Benefits Corporation Limited (until 15 January 2018)Pension Consultants Limited (until 21 December 1994)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Interpath Ltd 4th FloorTailors Corner Thirsk RowLeedsLS1 4DP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2024
British
Born June 1967 (59)
Hixon, Jackie
Secretary · Appointed 24 April 2023
Officer history (18 former)
24 April 2024
24 April 2024
6 February 2024
10 May 2023
5 May 2023
24 April 2023
Appointed Hixon, Jackie as Secretary
24 April 2023
Resigned Fletcher, Richard James as Secretary
22 September 2022
30 July 2021
1 November 2020
2 September 2020
2 September 2020
31 August 2020
18 September 2019
Resigned Martin, Colin as Director
24 July 2018
Appointed Martin, Colin as Director
6 December 2017
Resigned Botterill, Andrew John Simon as Director
29 August 2017
17 May 2017
12 March 2015
4 December 2013
Appointed Fletcher, Richard James as Secretary
23 October 2012
27 January 2010
21 December 2009
7 July 2009
31 March 1997
Resigned Tildesley, David Francis as Director
3 March 1997
Appointed Botterill, Andrew John Simon as Director
30 June 1995
Appointed Tildesley, David Francis as Director
31 December 1994
Resigned Hurst, Kenneth as Secretary
31 December 1994
31 December 1994
31 December 1994
31 December 1994
Resigned Hurst, Kenneth as Director
31 December 1994
Resigned Hurst, Lesley as Director
12 August 1994
12 August 1994
12 August 1994
Appointed Hurst, Kenneth as Secretary
12 August 1994
Appointed Hurst, Kenneth as Director
12 August 1994
Appointed Hurst, Lesley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03865996
Former controllers (1)
17 January 2022
Ceased Tenet Client Services Limited — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Liquidators' statement of receipts and payments | |||
| 24 September 2024 | Statement of affairs | |||
| 11 September 2024 | Appointment of a voluntary liquidator | |||
| 11 September 2024 | Registered office address changed | |||
| 11 September 2024 | Resolutions |
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