Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 30 September 2022
- Conf. stmt due
- 21 August 2025 (overdue)
- Last conf. stmt
- 7 August 2024
Tenet Mortgage Solutions Limited
- Incorporated
- 2 July 2014 (12 years)
- Previously known as
- Maguire Financial Limited (until 5 October 2020)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Interpath Ltd 4th FloorTailors CornerThirsk RowLeedsLS1 4DP
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 (9 former)
24 April 2024
24 April 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
2 November 2021
30 July 2021
1 November 2020
1 November 2020
1 November 2020
27 October 2020
31 August 2020
18 December 2019
18 December 2019
18 December 2019
18 December 2019
Appointed Fletcher, Richard James as Secretary
18 December 2019
Resigned Maguire, David James as Director
2 July 2014
Appointed Maguire, David James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03909395
Former controllers (3)
23 June 2023
Ceased Tenet & You Limited — Owns 75–100% of shares
6 December 2021
Ceased Aspire Financial Management Limited — Owns 75–100% of shares
18 December 2019
Ceased David James Maguire — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aberdeen Corporate Services Limited Owns 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 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 Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 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
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
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 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
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 Mortgage Solutions Limited This company In liquidationOwns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Liquidators' statement of receipts and payments | |||
| 5 December 2024 | Registered office address changed | |||
| 19 October 2024 | Appointment of a voluntary liquidator | |||
| 19 October 2024 | Statement of affairs | |||
| 14 October 2024 | Resolutions |
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