Tebc Limited
- Company number
- 04674059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2003
- Nature of business
- Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding - Corporate group
- Foster Denovo Group Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROSCH, Roger Nicholas | Director | 29 Sep 2017 | |
| LOVETT, Helen Marie | Director | 29 Sep 2017 | |
| LEWIS, Susan Beryl | Director | 1 Jan 2009 | |
| DAVIES, Philip James | Director | 31 Mar 2020 | 31 Mar 2020 |
| HORTON, Richard Paul | Director | 23 Oct 2018 | 31 Mar 2020 |
| DUNNE, Paul Anthony | Director | 29 Sep 2017 | 30 Jan 2018 |
| DUNNE, Paul Anthony | Secretary | 29 Sep 2017 | 30 Jan 2018 |
| RICHARDSON, Mark | Secretary | 14 May 2015 | 29 Sep 2017 |
| RICHARDSON, Mark | Director | 14 May 2015 | 29 Sep 2017 |
| ELLIOTT, Giles | Director | 21 Apr 2011 | 29 Sep 2017 |
| MACRI-WALLER, Matthew Richard | Director | 16 Feb 2010 | 29 Sep 2017 |
| WALLER, Peter Richard | Director | 16 Feb 2010 | 29 Sep 2017 |
| ELLIOTT, Giles | Secretary | 21 Apr 2011 | 14 May 2015 |
| DYSON, John Nigel | Secretary | 17 Sep 2010 | 21 Apr 2011 |
| RUMMELS, Ian Richard | Director | 1 Aug 2008 | 17 Sep 2010 |
| PONPHRETT, Reginald Benjamin | Secretary | 19 May 2009 | 4 Jan 2010 |
| CURTIS, David Phillip | Director | 1 Aug 2008 | 19 May 2009 |
| CURTIS, David Phillip | Secretary | 1 Aug 2008 | 19 May 2009 |
| LEWIS, Susan Beryl | Secretary | 21 Feb 2003 | 1 Aug 2008 |
| BONIFACE, Keith | Director | 21 Feb 2003 | 1 Aug 2008 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 Feb 2003 | 21 Feb 2003 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 21 Feb 2003 | 21 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foster Denovo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | |
| Business Growth Fund | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
Accounts
Connections
Owned by
Tebc Limited → Foster Denovo Group Limited
Directors’ other companies
- BROSCH, Roger Nicholas - Director at Foster Denovo Group Services Limited
- BROSCH, Roger Nicholas - Director at Foster Denovo Limited
- LOVETT, Helen Marie - Director at Rosemount Asset Management Holdings Limited
- LOVETT, Helen Marie - Director at FD Dynamic Portfolios Limited
- LOVETT, Helen Marie - Director at Foster Denovo Group Services Limited
- LOVETT, Helen Marie - Director at Orchard Wealth Cultivation Limited
- LOVETT, Helen Marie - Director at Foster Denovo Group Limited
- LOVETT, Helen Marie - Director at Shaun Carr Financial Services Limited
- LOVETT, Helen Marie - Director at Sequel Investments Limited
- LOVETT, Helen Marie - Director at 80 Twenty Consultancy Holdings Limited
Companies at the same address
- 80 Twenty Consultancy Holdings Limited (08709441)
- 80 Twenty Consultancy Limited (05361823)
- Artera Ltd (14565814)
- Brian Mole Independent Financial Advisers Ltd (02918076)
- Broker Express Limited (10768327)
- Corderoy Contract Services Limited (02788266)
- Corderoy Energy Limited (05925323)
- Corderoy Infrastructure Limited (05925325)
- Corderoy Project Services Limited (01944001)
- Corderoy Property Company Limited (03761258)