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Home > England & Wales Companies > TENOR INSURANCE BROKERS LIMITED
Company Information for

TENOR INSURANCE BROKERS LIMITED

114 WALTER ROAD, SWANSEA, SA1 5QQ,
Company Registration Number
00949181
Private Limited Company
Active

Company Overview

About Tenor Insurance Brokers Ltd
TENOR INSURANCE BROKERS LIMITED was founded on 1969-03-04 and has its registered office in . The organisation's status is listed as "Active". Tenor Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENOR INSURANCE BROKERS LIMITED
 
Legal Registered Office
114 WALTER ROAD
SWANSEA
SA1 5QQ
Other companies in SA1
 
Filing Information
Company Number 00949181
Company ID Number 00949181
Date formed 1969-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/06/2023
Account next due 01/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENOR INSURANCE BROKERS LIMITED
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Company Officers of TENOR INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
STUART BARRY COLLINS
 Director 1992-01-17
KATIE ELISABETH HANLON
 Director 2016-03-23
JOANNA CLAIRE MARTIN
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLAIRE COLLINS
 Director 2002-05-01 2014-06-29
ELWYN ERNEST JONES
 Company Secretary 1992-01-17 2009-09-28
ELWYN ERNEST JONES
 Director 1992-01-17 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE ELISABETH HANLON ROKSI LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JOANNA CLAIRE MARTIN PHARMLEAZE LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-2401/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03DIRECTOR APPOINTED MR DAVID NICHOLAS BARRETT
2023-03-03DIRECTOR APPOINTED MRS JANET EYNON
2023-03-03DIRECTOR APPOINTED MRS REBECCA ELIZABETH OWEN
2023-02-2201/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-08-04AA01/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-07-27AA01/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-07-26AA01/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-08-07AA01/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-29AA01/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13RES12Resolution of varying share rights or name
2016-05-13RES01ADOPT ARTICLES 26/04/2016
2016-05-13CC04Statement of company's objects
2016-05-12SH08Change of share class name or designation
2016-05-12SH10Particulars of variation of rights attached to shares
2016-03-23AP01DIRECTOR APPOINTED MRS JOANNA CLAIRE MARTIN
2016-03-23AP01DIRECTOR APPOINTED MRS KATIE ELISABETH HANLON
2016-02-24AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-27AA01/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-04AA01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA01/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0117/01/13 ANNUAL RETURN FULL LIST
2012-08-30AA01/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0117/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA01/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0117/01/11 FULL LIST
2010-08-17AA01/06/10 TOTAL EXEMPTION SMALL
2010-01-18AR0117/01/10 FULL LIST
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ELWYN JONES
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ELWYN JONES
2009-08-08AA01/06/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-08-12AA01/06/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/07
2007-03-05363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06
2006-01-26363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05
2005-05-09288aNEW DIRECTOR APPOINTED
2005-01-13363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04
2004-04-20363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03
2003-06-12363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02
2002-03-18363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00
2001-01-11363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99
2000-01-21363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98
1999-02-02363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97
1998-02-04363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-04-11363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96
1996-03-01363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95
1995-04-19363sRETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1995-03-03AAFULL ACCOUNTS MADE UP TO 01/06/94
1994-02-24363sRETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93
1993-05-27395PARTICULARS OF MORTGAGE/CHARGE
1993-02-04363sRETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92
1992-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91
1992-01-15363bRETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
1991-06-17363aRETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1991-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/90
1990-02-01363RETURN MADE UP TO 17/01/90; NO CHANGE OF MEMBERS
1990-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/89
1989-11-06363RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/88
1989-01-30363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/87
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TENOR INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENOR INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE. 1993-05-27 Outstanding MIDLAND BANK PLC,
LEGAL CHARGE 1983-11-08 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-01 £ 442,296
Creditors Due Within One Year 2012-06-01 £ 484,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-01
Annual Accounts
2014-06-01
Annual Accounts
2015-06-01
Annual Accounts
2016-06-01
Annual Accounts
2017-06-01
Annual Accounts
2018-06-01
Annual Accounts
2019-06-01
Annual Accounts
2020-06-01
Annual Accounts
2021-06-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENOR INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-01 £ 1,455,910
Cash Bank In Hand 2012-06-01 £ 1,207,737
Current Assets 2013-06-01 £ 1,460,035
Current Assets 2012-06-01 £ 1,212,189
Debtors 2013-06-01 £ 4,125
Debtors 2012-06-01 £ 4,452
Fixed Assets 2013-06-01 £ 34,552
Fixed Assets 2012-06-01 £ 20,239
Shareholder Funds 2013-06-01 £ 1,051,383
Shareholder Funds 2012-06-01 £ 747,640
Tangible Fixed Assets 2013-06-01 £ 34,552
Tangible Fixed Assets 2012-06-01 £ 20,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENOR INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENOR INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of TENOR INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENOR INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TENOR INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where TENOR INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENOR INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENOR INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SA1 5QQ