Tenet Group Limited

In administration03909395 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Directors
Phillip Hilling
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Interpath Advisory
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2024
Last accounts
30 September 2022
Conf. stmt due
20 January 2025
Last conf. stmt
6 January 2024

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born February 1960 (66)
Hilling, Phillip
Director · Appointed 28 March 2013
British
Born August 1949 (77)
Officer history (55 former)
6 April 2026
Resigned Fletcher, Richard James as Director
12 November 2025
Resigned Hixon, Jacqueline as Secretary
9 December 2024
Resigned Vickers, Stephen as Director
4 December 2024
Resigned Worthy, Judith Margaret Ann as Director
27 June 2024
Resigned Reid, Malcolm Macdonald as Director
24 April 2024
Resigned Ball, Helen Muriel as Director
24 April 2024
Appointed Vickers, Stephen as Director
9 January 2024
Resigned Hogg, Mike as Director
3 August 2023
Appointed Worthy, Judith Margaret Ann as Director
6 June 2023
Appointed Fletcher, Richard James as Director
10 May 2023
Resigned Scanlon, Mark William as Director
5 May 2023
Resigned Tyler, Martin Keith as Director
19 April 2023
Appointed Hixon, Jacqueline as Secretary
19 April 2023
Resigned Fletcher, Richard James as Secretary
24 November 2022
Appointed Reid, Malcolm Macdonald as Director
24 November 2022
Resigned Ewing, Jim as Director
31 October 2022
Appointed Drummond-Smith, Jamie as Director
30 September 2022
Resigned Darlington, Julie as Director
6 September 2022
Appointed Tyler, Martin Keith as Director
11 June 2022
Resigned Meeks, Alfred Barrington as Director
3 May 2022
Resigned Allan, Ross Campbell as Director
25 October 2021
Appointed Hogg, Mike as Director
30 July 2021
Resigned Craig, Keely Jill as Director
7 July 2021
Resigned Dibbs, Caroline Anne as Director
19 May 2021
Appointed Allan, Ross Campbell as Director
11 December 2020
Resigned Tiller, David John as Director
19 November 2020
Resigned Murray, Steve as Director
25 October 2020
Appointed Darlington, Julie as Director
31 August 2020
Resigned Bradley, Caroline Jane as Director
30 January 2020
Appointed Tiller, David John as Director
15 April 2019
Appointed Scanlon, Mark William as Director
15 April 2019
Resigned Greenwood, Martin James as Director
24 January 2019
Appointed Murray, Steve as Director
25 June 2018
Appointed Dibbs, Caroline Anne as Director
24 May 2018
Resigned Beswick, Andrew Mark as Director
22 March 2018
Resigned Tunbridge, Jason as Director
20 December 2017
Appointed Ewing, Jim as Director
28 November 2017
Appointed Tunbridge, Jason as Director
16 October 2017
Resigned Harle, Gemma Eileen as Director
29 August 2017
Appointed Craig, Keely Jill as Director
20 July 2017
Resigned Wild, Donald James as Director
22 June 2017
Resigned O'Brien, Michael John as Director
13 December 2016
Resigned Davidson, Gillian Mary as Director
16 November 2016
Resigned Pheasey, Matthew as Director
2 August 2016
Appointed Pheasey, Matthew as Director
27 May 2016
Resigned Jarrett, Duncan George as Director
8 December 2015
Appointed Harle, Gemma Eileen as Director
8 December 2015
Appointed Ball, Helen Muriel as Director
26 June 2015
Resigned Smith, Robin Duncan as Director
28 February 2014
Appointed Jarrett, Duncan George as Director
4 December 2013
Appointed Fletcher, Richard James as Secretary
4 December 2013
Resigned Davidson, Gillian Mary as Secretary
9 May 2013
Resigned Clarkson, Geoffrey Stephen as Director
30 April 2013
Appointed Davidson, Gillian Mary as Secretary
30 April 2013
Appointed Davidson, Gillian Mary as Director
30 April 2013
Resigned Clarkson, Geoffrey Stephen as Secretary
28 March 2013
Appointed Hilling, Phillip as Director
11 February 2013
Resigned Waller, Robert Thomas as Director
31 January 2013
Appointed Meeks, Alfred Barrington as Director
28 January 2013
Appointed Bradley, Caroline Jane as Director
28 September 2012
Appointed Waller, Robert Thomas as Director
24 September 2012
Resigned Sampson, Graeham Stuart as Director
18 April 2012
Appointed O'Brien, Michael John as Director
18 April 2012
Resigned Hodgson, Robin Granville, Lord as Director
18 October 2011
Resigned Black, Iain Stewart as Director
20 September 2011
Appointed Smith, Robin Duncan as Director
20 September 2011
Resigned Moss, Nathan Victor as Director
12 August 2011
Resigned Hudson, Simon Harold as Director
9 August 2011
Appointed Beswick, Andrew Mark as Director
9 August 2011
Resigned Badley, Simon Andrew as Director
5 April 2011
Appointed Sampson, Graeham Stuart as Director
11 December 2010
Resigned Lane, Peter William, Mr. as Director
5 October 2010
Appointed Moss, Nathan Victor as Director
5 October 2010
Resigned Robson, Rupert Hugo Wynne as Director
5 October 2010
Resigned Chadwick, Michael John as Director
5 August 2010
Appointed Wild, Donald James as Director
5 August 2010
Appointed Black, Iain Stewart as Director
6 July 2010
Appointed Badley, Simon Andrew as Director
6 July 2010
Appointed Chadwick, Michael John as Director
5 September 2007
Appointed Hodgson, Robin Granville, Lord as Director
25 July 2007
Resigned Carby, Keith Arthur as Director
8 November 2006
Appointed Robson, Rupert Hugo Wynne as Director
31 August 2006
Resigned Kayes, Barry Charles as Director
21 July 2005
Resigned Glennon, Andrew Paul as Director
6 April 2005
Appointed Carby, Keith Arthur as Director
21 March 2005
Appointed Clarkson, Geoffrey Stephen as Secretary
21 March 2005
Resigned Wearing, Adam Charles as Secretary
31 December 2003
Resigned Preston, Neil Andrew as Secretary
31 December 2003
Appointed Wearing, Adam Charles as Secretary
15 October 2003
Resigned Preston, Neil Andrew as Director
21 September 2003
Resigned Jones, Stephen as Director
18 August 2003
Resigned Kelly, Nicholas Edward as Director
18 August 2003
Resigned Bryant, Sharon Kay as Director
1 December 2002
Appointed Kelly, Nicholas Edward as Director
29 October 2002
Appointed Glennon, Andrew Paul as Director
21 October 2002
Resigned Pullan, Sarah Elizabeth as Director
12 August 2002
Resigned Martin, Susan Jeannine as Director
24 June 2002
Appointed Lane, Peter William, Mr. as Director
3 November 2000
Appointed Clarkson, Geoffrey Stephen as Director
1 August 2000
Appointed Greenwood, Martin James as Director
29 April 2000
Appointed Pullan, Sarah Elizabeth as Director
28 April 2000
Appointed Jones, Stephen as Director
28 April 2000
Appointed Preston, Neil Andrew as Secretary
28 April 2000
Appointed Preston, Neil Andrew as Director
28 April 2000
Appointed Kayes, Barry Charles as Director
28 April 2000
Appointed Bryant, Sharon Kay as Director
28 April 2000
Appointed Martin, Susan Jeannine as Director
20 April 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 February 2000
Appointed Hudson, Simon Harold as Director
4 February 2000
Resigned Pinsent Masons Director Limited as Corporate Director
19 January 2000
Appointed Pinsent Masons Director Limited as Corporate Director
19 January 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc286832
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02468686

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 This company In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Administrator's progress report34
26 June 2026Notice of extension of period of Administration4
26 June 2026Notice of extension of period of Administration4
22 June 2026Notice of appointment of a replacement or additional administrator3
9 June 2026Notice of resignation of an administrator4
Show all recent filings

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