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Name

Tenetlime Limited
Address
Howard House 3 St Mary's Court
Blossom Street
York
YO24 1AH
VAT ID no VAT ID available
Company No. 04785816 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Lifetime Insurance Mortgage Experts Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lsl Property Services Plc Status: Active Notified: 02/02/2024 Companies House Number: 05114014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tenet Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Companies House Number: 03865996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Glover, Bryce Paul Blossom Street, York, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Lynzi Blossom Street, York, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lowe, John Blossom Street, York, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Helen Muriel Horsforth, Leeds, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 02/02/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Sapna Bedi Blossom Street, York, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 15/09/2024 Role: Secretary
    Fletcher, Richard James Horsforth, Leeds Status: Ceased Notified: 06/06/2023 Ceased: 02/02/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie Horsforth, Leeds Status: Ceased Notified: 24/04/2023 Ceased: 02/02/2024 Role: Secretary
    Round, Jonathan Pearson Blossom Street, York, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthy, Judith Margaret Ann Blossom Street, York, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 02/02/2024 Date of Birth: 05/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 17/04/2018 Ceased: 03/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British