TENET GROUP LIMITED
Company overview
- Incorporation date
- 19 January 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Interpath Advisory
Insolvency notices
-
8 June 2026
Appointment of Administrators
Interpath Advisory
Read the notice → -
19 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TENET GROUP LIMITED is a private limited company incorporated on 19 January 2000, with its registered office in London. Companies House lists its business as activities of financial services holding companies. Its most recent accounts were made up to 30 September 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 20 January 2025, is overdue.
On 8 June 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Interpath Advisory. On 19 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 26 April 2026). None of its registered charges is outstanding. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O INTERPATH ADVISORY, 10 Fleet Place, London, EC4M 7RB
Industry classification (SIC codes)
Previous company names
TENET LIMITED
2 May 2000 - 27 January 2004
PINCO 1342 LIMITED
19 January 2000 - 2 May 2000
Officers & directors (57)
DRUMMOND-SMITH, Jamie
Director
Appointed: 31 October 2022
HILLING, Phillip
Director
Appointed: 28 March 2013
CLARKSON, Geoffrey Stephen
Secretary
Appointed: 21 March 2005 • Resigned: 30 April 2013
DAVIDSON, Gillian Mary
Secretary
Appointed: 30 April 2013 • Resigned: 4 December 2013
FLETCHER, Richard James
Secretary
Appointed: 4 December 2013 • Resigned: 19 April 2023
HIXON, Jacqueline
Secretary
Appointed: 19 April 2023 • Resigned: 12 November 2025
PRESTON, Neil Andrew
Secretary
Appointed: 28 April 2000 • Resigned: 31 December 2003
WEARING, Adam Charles
Secretary
Appointed: 31 December 2003 • Resigned: 21 March 2005
PINSENT MASONS SECRETARIAL LIMITED
Secretary
Appointed: 19 January 2000 • Resigned: 20 April 2000
ALLAN, Ross Campbell
Director
Appointed: 19 May 2021 • Resigned: 3 May 2022
Recent filing history (299)
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Notice of extension of period of Administration
Insolvency • Form AM19
Notice of appointment of a replacement or additional administrator
Insolvency • Form AM11
Notice of resignation of an administrator
Insolvency • Form AM15
Statement of administrator's revised proposal
Insolvency • Form AM09
Termination of appointment of Richard James Fletcher as a director on 6 April 2026
Officers • Form TM01
Administrator's progress report
Insolvency • Form AM10
Termination of appointment of Jacqueline Hixon as a secretary on 12 November 2025
Officers • Form TM02
Administrator's progress report
Insolvency • Form AM10
Change of membership of creditors or liquidation committee
Insolvency • Form COM2
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Termination of appointment of Judith Margaret Ann Worthy as a director on 4 December 2024
Officers • Form TM01
Termination of appointment of Stephen Vickers as a director on 9 December 2024
Officers • Form TM01
Persons with significant control (2)
Abrdn Plc
Corporate entity
Notified: 6 April 2016
Aviva Plc
Corporate entity
Notified: 6 April 2016
Charges & mortgages (6)
Memorandum of deposit of stocks and shares and other marketable securities
Barclays Bank PLC
Created: 29 September 2006 • Delivered: 5 October 2006
Debenture
Barclays Bank PLC
Created: 29 September 2006 • Delivered: 5 October 2006
Assignment of keyman insurance policy
Barclays Bank PLC
Created: 6 June 2000 • Delivered: 8 June 2000
Assignment of keyman insurance policy
Barclays Bank PLC
Created: 12 May 2000 • Delivered: 17 May 2000
Guarantee & debenture
Barclays Bank PLC
Created: 28 April 2000 • Delivered: 9 May 2000
Memorandum of deposit of stocks and shares
Barclays Bank PLC
Created: 28 April 2000 • Delivered: 3 May 2000
Insolvency history
In administration
Administration started: 5 June 2024
Practitioners:
Edward George Boyle - C/O Interpath Ltd, 10 Fleet Place
Howard Smith - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
Robert Thomas Spence - 10 Fleet Place
Joshua James Dwyer - C/O Interpath Ltd 10 Fleet Place
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 20 January 2025
OVERDUE