Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Tebc Limited
- Incorporated
- 21 February 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220) Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Susan Beryl Lewis
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2017
British
Born August 1967 (59)
Director · Appointed 29 September 2017
British
Born July 1962 (64)
Lewis, Susan Beryl
Director · Appointed 1 January 2009
British
Born December 1964 (61)
Officer history (19 former)
31 March 2020
31 March 2020
31 March 2020
23 October 2018
30 January 2018
30 January 2018
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Resigned Richardson, Mark as Secretary
29 September 2017
29 September 2017
29 September 2017
14 May 2015
Appointed Richardson, Mark as Secretary
14 May 2015
14 May 2015
Resigned Elliott, Giles as Secretary
21 April 2011
Resigned Dyson, John Nigel as Secretary
21 April 2011
21 April 2011
Appointed Elliott, Giles as Secretary
17 September 2010
17 September 2010
Appointed Dyson, John Nigel as Secretary
16 February 2010
16 February 2010
4 January 2010
Resigned Ponphrett, Reginald Benjamin as Secretary
19 May 2009
Resigned Curtis, David Phillip as Director
19 May 2009
Appointed Ponphrett, Reginald Benjamin as Secretary
19 May 2009
Resigned Curtis, David Phillip as Secretary
1 January 2009
Appointed Lewis, Susan Beryl as Director
1 August 2008
Appointed Curtis, David Phillip as Director
1 August 2008
1 August 2008
Appointed Curtis, David Phillip as Secretary
1 August 2008
Resigned Lewis, Susan Beryl as Secretary
1 August 2008
21 February 2003
21 February 2003
21 February 2003
21 February 2003
21 February 2003
Appointed Lewis, Susan Beryl as Secretary
21 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06033941
Former controllers (1)
29 September 2017
Ceased Business Growth Fund — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
80 Twenty Consultancy Holdings Limited Owns 75–100% of shares
80 Twenty Consultancy Limited Owns 75–100% of shares
Creative Advice Limited Owns 75–100% of shares
FD Dynamic Portfolios Limited Owns 75–100% of shares
Foster Denovo Group Services Limited Owns 75–100% of shares
Foster Denovo Limited Owns 75–100% of shares
Foster Denovo Regulatory Services Limited Owns 75–100% of shares
Keelex 324 Limited Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Rosemount Asset Management Holdings Limited Owns 75–100% of shares
Pruinvest Limited Owns 75–100% of shares
Rosemount Asset Management Ltd Owns 75–100% of shares
Scott Wealth Financial Services Ltd Owns 75–100% of shares
Secondsight UK Ltd Owns 75–100% of shares
Sequel Investments Limited Owns 75–100% of shares
Shaun Carr Financial Services Limited Owns 75–100% of shares
Tebc Limited This company Owns 75–100% of shares
Verum Wealth Ltd Owns 75–100% of shares
Wade Corporate Services Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2026 | Other filing | |||
| 10 October 2026 | Other filing | |||
| 10 October 2026 | Accounts filing | |||
| 10 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 20 February 2026 |
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