CompanyTrack
T

TENNYSON INSURANCE LIMITED

Active Fareham

Non-life insurance

45 employees
Non-life insurance
T

TENNYSON INSURANCE LIMITED

Non-life insurance

Founded 28 Feb 1995 Active Fareham, England 45 employees
Non-life insurance
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £2.45M £967.99K 2023 year on year
Total assets £3.81M £1.03M 2023 year on year
Total Liabilities £1.36M £65.15K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ England

Credit Report

Discover TENNYSON INSURANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.47M

Increased by £987.89k (+40%)

Net Assets

£2.45M

Decreased by £967.99k (-28%)

Total Liabilities

£1.36M

Decreased by £65.15k (-5%)

Turnover

£6.27M

Decreased by £247.92k (-4%)

Employees

45

Debt Ratio

36%

Increased by 7 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 84 Shares £84 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 201584£84£1

Officers

Officers

3 active 18 resigned
Status
Allison Jane WhittingtonDirectorBritishEngland533 Jul 2015Active
Nigel Christopher EmsonDirectorBritishEngland6020 Apr 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2015Active

Shareholders

Shareholders (1)

Zurich Holdings (uk) Limited
100.0%
2,08422 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
TENNYSON INSURANCE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updatesView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
1 Aug 2024OfficersTermination of Gordon James Wilmott as director on 2024-08-01View(1 page)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-28 with no updatesView(3 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

1 Aug 2024 Officers

Termination of Gordon James Wilmott as director on 2024-08-01

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-02-28 with no updates

11 months ago on 28 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024

Termination of Gordon James Wilmott as director on 2024-08-01

1 years ago on 1 Aug 2024

Confirmation statement made on 2024-02-28 with no updates

1 years ago on 28 Feb 2024