Tenet Limited

In liquidationAccounts overdue Confirmation statement overdue 03865996 Private limited company
Incorporated
26 October 1999 (27 years)
Previously known as
Independent Mortgage Adviser Network Limited (until 4 October 2005)
Independent Mortgage Advisor Network Limited (until 2 February 2001)
The Mortgage Network 2000 Limited (until 23 August 2000)
Earlier: Pinco 1300 Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Interpath Advisory
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
18 January 2025 (overdue)
Last conf. stmt
4 January 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born December 1958 (67)
Officer history (40 former)
6 April 2026
Resigned Hixon, Jackie as Secretary
6 April 2026
Resigned Fletcher, Richard James as Director
9 December 2024
Resigned Vickers, Stephen as Director
14 October 2024
Resigned Worthy, Judith Margaret Ann as Director
20 June 2024
Resigned Elliott, Julia Mary as Director
24 April 2024
Appointed Vickers, Stephen as Director
24 April 2024
Resigned Ball, Helen Muriel as Director
12 February 2024
Appointed Worthy, Judith Margaret Ann as Director
10 May 2023
Resigned Scanlon, Mark William as Director
5 May 2023
Resigned Tyler, Martin Keith as Director
24 April 2023
Resigned Fletcher, Richard James as Secretary
24 April 2023
Appointed Hixon, Jackie as Secretary
30 November 2022
Resigned Broadley, Simon James as Director
30 September 2022
Resigned Darlington, Julie as Director
26 September 2022
Appointed Tyler, Martin Keith as Director
6 April 2022
Resigned Wright, Ben Howard as Director
30 July 2021
Resigned Craig, Keely Jill as Director
25 October 2020
Appointed Darlington, Julie as Director
31 August 2020
Resigned Bradley, Caroline Jane as Director
18 March 2020
Resigned Bowden, Karina as Director
29 May 2019
Appointed Elliott, Julia Mary as Director
29 May 2019
Appointed Fletcher, Richard James as Director
15 April 2019
Appointed Scanlon, Mark William as Director
15 April 2019
Resigned Greenwood, Martin James as Director
18 March 2019
Resigned Meeks, Alfred Barrington as Director
5 November 2018
Resigned Gartside, Martin as Director
14 August 2018
Appointed Bowden, Karina as Director
3 May 2018
Resigned Thomas, Mark as Director
16 January 2018
Appointed Broadley, Simon James as Director
21 November 2017
Appointed Wright, Ben Howard as Director
16 October 2017
Resigned Harle, Gemma Eileen as Director
29 August 2017
Appointed Craig, Keely Jill as Director
22 June 2017
Resigned O'Brien, Michael John as Director
13 December 2016
Resigned Davidson, Gillian Mary as Director
1 December 2016
Appointed Jones, Stephen Mark as Director
1 December 2016
Appointed Gartside, Martin as Director
1 December 2016
Appointed Thomas, Mark as Director
4 December 2013
Resigned Davidson, Gillian Mary as Secretary
4 December 2013
Appointed Fletcher, Richard James as Secretary
9 May 2013
Resigned Clarkson, Geoffrey Stephen as Director
30 April 2013
Appointed Davidson, Gillian Mary as Director
30 April 2013
Appointed Davidson, Gillian Mary as Secretary
30 April 2013
Resigned Clarkson, Geoffrey Stephen as Secretary
23 April 2013
Appointed Ball, Helen Muriel as Director
28 March 2013
Resigned Richards, Keith as Director
26 March 2013
Resigned Youngman, Mark Owen as Director
24 January 2013
Appointed Meeks, Alfred Barrington as Director
23 January 2013
Appointed Bradley, Caroline Jane as Director
19 October 2012
Appointed Greenwood, Martin James as Director
7 December 2011
Resigned Sampson, Graeham Stuart as Director
21 October 2011
Resigned Mcgaughrin, Michael David as Director
12 August 2011
Resigned Hudson, Simon Harold as Director
20 April 2011
Appointed Sampson, Graeham Stuart as Director
21 December 2010
Resigned Kildunne, Alison as Director
11 December 2010
Resigned Lane, Peter William, Mr. as Director
22 July 2010
Appointed O'Brien, Michael John as Director
22 July 2010
Appointed Harle, Gemma Eileen as Director
27 April 2010
Resigned Eleftheriou, George as Director
17 March 2010
Appointed Kildunne, Alison as Director
18 December 2008
Appointed Eleftheriou, George as Director
15 December 2008
Resigned Tobbell, Jonathan Edward Arthur as Director
25 February 2008
Appointed Youngman, Mark Owen as Director
31 August 2006
Appointed Tobbell, Jonathan Edward Arthur as Director
31 August 2006
Appointed Richards, Keith as Director
25 May 2006
Appointed Mcgaughrin, Michael David as Director
21 March 2005
Appointed Clarkson, Geoffrey Stephen as Secretary
21 March 2005
Resigned Wearing, Adam Charles as Secretary
21 September 2004
Appointed Lane, Peter William, Mr. as Director
1 June 2004
Appointed Clarkson, Geoffrey Stephen as Director
7 May 2004
Resigned Preston, Andrew Trevor as Director
31 December 2003
Appointed Wearing, Adam Charles as Secretary
31 December 2003
Resigned Preston, Neil Andrew as Secretary
1 September 2003
Resigned Preston, Neil Andrew as Director
1 September 2003
Appointed Preston, Andrew Trevor as Director
27 April 2000
Appointed Preston, Neil Andrew as Director
16 February 2000
Appointed Preston, Neil Andrew as Secretary
16 February 2000
Appointed Hudson, Simon Harold as Director
16 February 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
16 February 2000
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
26 October 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
26 October 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3909395

Holdings 3

Companies where Tenet Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited This company In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 231

DateDescriptionMade Up ToPagesPDF
27 June 2026Appointment of a voluntary liquidator
1 June 2026Administrator's progress report
1 June 2026Notice of move from Administration case to Creditors Voluntary Liquidation
26 April 2026Termination of appointment of a director
25 April 2026Termination of appointment of a secretary
Show all 231 filings

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