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Companies/04674059

Tebc Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Foster Denovo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 116158152
Show 1 ceased record
Business Growth FundCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 115887644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
HL
Helen LovettCurrent director
Appointed 2017-09-29 · 9 yrs · Chief Operating Officer
+20 others
RB
Roger BroschCurrent director
Appointed 2017-09-29 · 9 yrs · Chief Executive Officer
+17 others
SL
Susan LewisCurrent director
Appointed 2009-01-01 · 17 yrs · Ifa
Show 19 historical appointments
PD
Philip DaviesResigned director
Resigned 2020-03-31 · Director
RH
Richard HortonResigned director
Resigned 2018-10-23 · 1 yr · Chartered Accountant
PD
Paul DunneResigned directorResigned secretary
Resigned 2017-09-29 · Commercial Director
MR
Mark RichardsonResigned secretary
Resigned 2015-05-14 · 2 yrs
MR
Mark RichardsonResigned director
Resigned 2015-05-14 · 2 yrs · Finance Director
GE
Giles ElliottResigned secretary
Resigned 2011-04-21 · 4 yrs
GE
Giles ElliottResigned director
Resigned 2011-04-21 · 6 yrs · Director
JD
John DysonResigned secretary
Resigned 2010-09-17
MM
Matthew Macri WallerResigned director
Resigned 2010-02-16 · 7 yrs · Director
PW
Peter WallerResigned director
Resigned 2010-02-16 · 7 yrs · Director
RP
Reginald PonphrettResigned secretary
Resigned 2009-05-19 · Director
DC
David CurtisResigned directorResigned secretary
Resigned 2008-08-01 · Accountant
IR
Ian RummelsResigned director
Resigned 2008-08-01 · 2 yrs · Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2003-02-21
CorpAlpha Direct LimitedResigned director
Resigned 2003-02-21
SL
Susan LewisResigned secretary
Resigned 2003-02-21 · 5 yrs · Director
KB
Keith BonifaceResigned director
Resigned 2003-02-21 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active