TENNYSON INSURANCE LIMITED

Company summary

Company number: 03027496
Status: ACTIVE
Incorporated / age: 28 February 199531 years
Registered office: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
Nature of business
Non-life insurance
Previous company names
TELE-BUSINESS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	30 Jun 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
EMSON, Nigel Christopher ACTIVE	Director	20 Apr 2023		England	November 1965	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SPENCER, Kirk Matthew ACTIVE	Director	11 Mar 2026		United Kingdom	September 1982	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
VINCENT, Shelby ACTIVE	Director	12 Mar 2026		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
BARRATT, Simon James Knevett RESIGNED	Secretary	31 Dec 1998	30 Jun 2015			31 Dalebury Road, London, SW17 7HQ
COLEMAN, Frances Sally Carolyn RESIGNED	Secretary	28 Feb 1995	01 Apr 1998			The Dell, 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	01 Apr 1998	31 Dec 1998			7 Byam Street, London, SW6 2RB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 1995	28 Feb 1995			6-8 Underwood Street, London, N1 7JQ
BACHE, David William RESIGNED	Director	23 Sep 1998	30 Jun 2001	England	June 1947	40 Rosyth Avenue, The Shires, Peterborough, Cambridgeshire, PE2 6SL
BARRATT, Simon James Knevett RESIGNED	Director	01 Apr 1998	30 Jun 2015	England	June 1958	31 Dalebury Road, London, SW17 7HQ
BRIGGS, John Bernard Alan RESIGNED	Director	22 Jul 2015	04 Mar 2016	England	March 1959	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
COLEMAN, Frances Sally Carolyn RESIGNED	Director	28 Feb 1995	01 Apr 1998		December 1946	The Dell, 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
COLEMAN, Michael William George RESIGNED	Director	26 May 1998	30 Apr 1999		January 1949	The Dell 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
COLEMAN, Michael William George RESIGNED	Director	28 Feb 1995	01 Apr 1998		January 1949	The Dell 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
HALEY, David RESIGNED	Director	28 Feb 1995	29 Sep 1995		January 1940	17 Barker Close, Fishbourne, West Sussex, PO18 8BJ
JEPP, Andrew Michael RESIGNED	Director	03 Jul 2015	23 Aug 2022	United Kingdom	July 1963	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
NICHOLS, David Charles George RESIGNED	Director	23 Aug 2022	15 Mar 2023	United Kingdom	March 1973	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
STANFORD, Henry Guy Warren RESIGNED	Director	01 Apr 1998	31 Dec 2023	England	April 1961	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
STITSON, Peter Francis RESIGNED	Director	28 Feb 1995	01 Apr 1998		July 1942	100 Redhill Road, Rowlands Castle, Hampshire, PO9 6DF
WHITTINGTON, Allison Jane RESIGNED	Director	03 Jul 2015	31 Mar 2026	England	May 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
WILMOTT, Gordon James RESIGNED	Director	03 Jul 2015	01 Aug 2024	England	August 1974	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
WRIGHT, Simon Camier RESIGNED	Director	01 Apr 1998	06 Apr 2023	United Kingdom	March 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 Feb 1995	28 Feb 1995			6-8 Underwood Street, London, N1 7JQ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

EMSON, Nigel Christopher ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: November 1965
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

SPENCER, Kirk Matthew ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

BARRATT, Simon James Knevett RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Jun 2015
Address: 31 Dalebury Road, London, SW17 7HQ

COLEMAN, Frances Sally Carolyn RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 01 Apr 1998
Address: The Dell, 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 1998
Address: 7 Byam Street, London, SW6 2RB

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1995
Resigned on: 28 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BACHE, David William RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: June 1947
Address: 40 Rosyth Avenue, The Shires, Peterborough, Cambridgeshire, PE2 6SL

BARRATT, Simon James Knevett RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1958
Address: 31 Dalebury Road, London, SW17 7HQ

BRIGGS, John Bernard Alan RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: March 1959
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

COLEMAN, Frances Sally Carolyn RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Apr 1998
Date of birth: December 1946
Address: The Dell, 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA

COLEMAN, Michael William George RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 30 Apr 1999
Date of birth: January 1949
Address: The Dell 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA

COLEMAN, Michael William George RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Apr 1998
Date of birth: January 1949
Address: The Dell 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA

HALEY, David RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 29 Sep 1995
Date of birth: January 1940
Address: 17 Barker Close, Fishbourne, West Sussex, PO18 8BJ

JEPP, Andrew Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 23 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 23 Aug 2022
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

STANFORD, Henry Guy Warren RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1961
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

STITSON, Peter Francis RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Apr 1998
Date of birth: July 1942
Address: 100 Redhill Road, Rowlands Castle, Hampshire, PO9 6DF

WHITTINGTON, Allison Jane RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

WILMOTT, Gordon James RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: August 1974
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

WRIGHT, Simon Camier RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1995
Resigned on: 28 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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