TEP MANAGEMENT SERVICES LIMITED

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT

Company Number: 00717607
Incorporation date: 12-Mar-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 62.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies, 2 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katherine SPITERI 19 Nov 2009 29 Mar 2024 1 - 0
Resigned Simon David GOLDSMITH 01 Sep 1999 17 Jul 2009 Accountant British 1 - 17
Resigned S & R MANAGEMENT LIMITED 01 Sep 1999 15 - 37

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Brad Scott HUNTINGTON 21 Oct 2015 24 Sep 2020 Chief Executive Canadian 13 - 126 (24.0%)
Resigned Doreen Pauline Elizabeth RICHARDS 21 Oct 2015 24 Sep 2020 Chief Operating Officer British 13 - 146 (22.2%)
Resigned John Caldicott WILLIAMS 21 Oct 2015 24 Sep 2020 President British 14 - 125 (19.2%)
Active Robert Eliot EZEKIEL 29 Nov 2013 Director British 5 - 12 (33.3%)
Resigned Michael Wallace BURT 11 Nov 2010 11 Nov 2010 Fund Manager British 7 - 2311 (36.7%)
Active Katherine Ann SPITERI 11 Nov 2010 Director British 6 - 75 (38.5%)
Resigned Katherine Ann SPITERI 27 Oct 2010 27 Oct 2010 Director British 6 - 75 (38.5%)
Resigned Michael Wallace BURT 27 Oct 2010 27 Oct 2010 Fund Manager British 7 - 2311 (36.7%)
Resigned Christopher Michael RADFORD 19 Mar 2009 11 Nov 2010 Director British 0 - 155 (33.3%)
Resigned Clive Graham PARKINSON 02 Apr 2008 31 Oct 2008 Director British 0 - 83 (37.5%)
Resigned Daniel Terence FARROW 13 Jul 2007 02 Apr 2008 Company Director British 3 - 139 (56.3%)
Resigned Arnie IVERSEN 29 Jun 2007 29 Nov 2013 Director British 0 - 114 (36.4%)
Resigned Steven Darren ROSENBAUM 28 Sep 2001 02 Apr 2008 Sales Manager British 0 - 10 (0.0%)
Resigned Neil Dennis BRUCE COPP 14 Oct 1999 22 Jun 2007 Director British 0 - 157 (46.7%)
Resigned Robert Michael ABBEY 14 Oct 1999 17 Apr 2008 Lawyer British 0 - 137 (53.8%)
Resigned Simon David GOLDSMITH 01 Sep 1999 17 Jul 2009 Accountant British 1 - 176 (33.3%)
Resigned David Raphael ARNOLD 01 Sep 1999 22 Jun 2007 Director British 2 - 2721 (72.4%)
Resigned Lee Richard Joseph PORTNOI 30 Sep 1998 22 Jun 2007 Director British 15 - 4227 (47.4%)
Resigned Jeffrey Lionel ROSENBAUM 01 Apr 1992 Director British 0 - 5417 (31.5%)
Resigned Teresa ROSENBAUM 01 Sep 1999 Director British 0 - 4816 (33.3%)
Resigned Richard Alan ROSS 01 Sep 1999 Director British 17 - 3818 (32.7%)
Number of active directors: 2
Average tenure of active directors: 11.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 35.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEP MANAGEMENT SERVICES LIMITED (00717607) - Active
ABSOLUTE ASSIGNED POLICIES LIMITED (00939239) - Active
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED (02711452) - Active - Proposal to Strike off
T.I.S. GROUP LIMITED (03549149) - Active
T.I.S. HOLDINGS LIMITED (06205091) - Liquidation
T.I.S. ACQUISITIONS LIMITED (06205093) - Dissolved
KAS BUSINESS SOLUTIONS LTD (06587986) - Active
T.I.S. GROUP INVESTMENTS LIMITED (12727188) - Active
WSL MANAGEMENT LTD (15150737) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TEP MANAGEMENT SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TEP MANAGEMENT SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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