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Name

Tenet & YOU Limited
Address
Colonnades House
Duke Street
Doncaster
DN1 3BW
VAT ID no VAT ID available
Company No. 05728181 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
  • Tenetfinancial Solutions Limited
  • Tenetretirement Solutions Limited
  • MY Future Finance Limited
  • Bbnfp Weston Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB My Pension Expert Limited Status: Active Notified: 28/05/2024 Companies House Number: 07627457 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 Client Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Companies House Number: 03307674 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: 17/01/2022 Ceased: 28/05/2024 Companies House Number: 03865996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Megson, Andrew Peter Horsforth, Leeds Status: Active Notified: 28/05/2024 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Alistair Doncaster, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Helen Muriel Horsforth, Leeds Status: Ceased Notified: 02/09/2020 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie Horsforth, Leeds Status: Ceased Notified: 24/04/2023 Ceased: 28/05/2024 Role: Secretary
    Jones, Stephen Mark Horsforth, Leeds Status: Ceased Notified: 01/11/2020 Ceased: 28/05/2024 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 28/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Flexcrest LTD Status: Active Notified: 30/07/2021 Companies House Number: 04788794 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Astute Financial Advisers LTD Status: Ceased Notified: 17/01/2022 Ceased: 23/06/2023 Companies House Number: 03999011 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 Mortgage Solutions Limited Status: Ceased Notified: 06/12/2021 Ceased: 23/06/2023 Companies House Number: 09111571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •