Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Tennyson Insurance Limited
- Incorporated
- 28 February 1995 (31 years)
- Previously known as
- Tele-Business Services Limited (until 22 August 2008)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Zurich Centre 3000 ParkwayWhiteleyFarehamPO15 7JZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born July 1972 (54)
Director · Appointed 11 March 2026
British
Born September 1982 (44)
Director · Appointed 20 April 2023
British
Born November 1965
Corporate Secretary · Appointed 30 June 2015
Officer history (19 former)
31 March 2026
12 March 2026
11 March 2026
1 August 2024
Resigned Wilmott, Gordon James as Director
31 December 2023
Resigned Stanford, Henry Guy Warren as Director
20 April 2023
6 April 2023
15 March 2023
23 August 2022
23 August 2022
4 March 2016
Resigned Briggs, John Bernard Alan as Director
22 July 2015
Appointed Briggs, John Bernard Alan as Director
3 July 2015
3 July 2015
Appointed Wilmott, Gordon James as Director
3 July 2015
30 June 2015
30 June 2015
30 June 2015
30 June 2001
30 April 1999
Resigned Coleman, Michael William George as Director
31 December 1998
31 December 1998
23 September 1998
26 May 1998
Appointed Coleman, Michael William George as Director
1 April 1998
1 April 1998
1 April 1998
Appointed Stanford, Henry Guy Warren as Director
1 April 1998
1 April 1998
Resigned Stitson, Peter Francis as Director
1 April 1998
Resigned Coleman, Michael William George as Director
1 April 1998
Resigned Coleman, Frances Sally Carolyn as Director
1 April 1998
Resigned Coleman, Frances Sally Carolyn as Secretary
29 September 1995
Resigned Haley, David as Director
28 February 1995
Appointed Haley, David as Director
28 February 1995
Appointed Coleman, Frances Sally Carolyn as Secretary
28 February 1995
28 February 1995
Appointed Coleman, Frances Sally Carolyn as Director
28 February 1995
28 February 1995
Appointed Coleman, Michael William George as Director
28 February 1995
28 February 1995
Appointed Stitson, Peter Francis as Director
28 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 2306320
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ashdale Land and Property Company Limited Owns 75–100% of shares
Efs Financial Services Limited Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Tennyson Insurance Limited This company Owns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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