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Jméno	Tenet Group Limited
Adresa	Network House Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. leden 2020
Company No.	03909395 Show on Companies House
Accounts	group last accounts made up to 30. září 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Tenet Business Solutions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Abrdn Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc286832 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Aviva Plc Status: Active Notified: 06/04/2016 Companies House Number: 02468686 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Drummond-Smith, Jamie London Status: Active Notified: 31/10/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Richard James London Status: Active Notified: 06/06/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hilling, Phillip London Status: Active Notified: 28/03/2013 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hixon, Jacqueline London Status: Active Notified: 19/04/2023 Role: Secretary

Worthy, Judith Margaret Ann London Status: Active Notified: 03/08/2023 Date of Birth: 05/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Allan, Ross Campbell Horsforth, Leeds Status: Ceased Notified: 19/05/2021 Ceased: 03/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Helen Muriel Horsforth, Leeds Status: Ceased Notified: 08/12/2015 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hogg, Mike Horsforth, Leeds Status: Ceased Notified: 25/10/2021 Ceased: 09/01/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jarrett, Duncan George Horsforth, Leeds Status: Ceased Notified: 28/02/2014 Ceased: 27/05/2016 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Reid, Malcolm Macdonald London Status: Ceased Notified: 24/11/2022 Ceased: 27/06/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 09/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Aspire Financial Management Limited Status: Active Notified: 01/03/2023 Companies House Number: 07804624 Nature of Control