TENNYSON INSURANCE LIMITED
🌳Matureactive
03027496 · ltd · incorporated 1995-02-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 30.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 30.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 30.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➖WHITTINGTON, Allison Jane resigneddirector
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12➕VINCENT, Shelby appointeddirector
- 2026-03-11➕SPENCER, Kirk Matthew appointeddirector
- 2025-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-01➖WILMOTT, Gordon James resigneddirector
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖STANFORD, Henry Guy Warren resigneddirector
- 2023-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-20➕EMSON, Nigel Christopher appointeddirector
- 2023-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06➖WRIGHT, Simon Camier resigneddirector
- 2023-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-15➖NICHOLS, David Charles George resigneddirector
- 2022-12-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-23➖JEPP, Andrew Michael resigneddirector
- 2022-08-23➕NICHOLS, David Charles George appointeddirector
- 2021-11-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-11-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-16📄memorandum-articlesincorporation · MA
- 2016-03-04➖BRIGGS, John Bernard Alan resigneddirector
- 2015-07-22➕BRIGGS, John Bernard Alan appointeddirector
- 2015-07-03➕JEPP, Andrew Michael appointeddirector
- 2015-07-03➕WHITTINGTON, Allison Jane appointeddirector
- 2015-07-03➕WILMOTT, Gordon James appointeddirector
- 2015-06-30➕ZURICH CORPORATE SECRETARY (UK) LIMITED appointedcorporate-secretary
- 2015-06-30➖BARRATT, Simon James Knevett resignedsecretary
- 2015-06-30➖BARRATT, Simon James Knevett resigneddirector
- 2001-06-30➖BACHE, David William resigneddirector
- 1999-04-30➖COLEMAN, Michael William George resigneddirector
- 1998-12-31➕BARRATT, Simon James Knevett appointedsecretary
- 1998-12-31➖LAWRENCE, William Sackville Gwynne resignedsecretary
- 1998-09-23➕BACHE, David William appointeddirector
- 1998-05-26➕COLEMAN, Michael William George appointeddirector
- 1998-05-16🔓Charge satisfied #1
- 1998-04-01➖COLEMAN, Frances Sally Carolyn resignedsecretary
- 1998-04-01➕LAWRENCE, William Sackville Gwynne appointedsecretary
- 1998-04-01➕BARRATT, Simon James Knevett appointeddirector
- 1998-04-01➖COLEMAN, Frances Sally Carolyn resigneddirector
- 1998-04-01➖COLEMAN, Michael William George resigneddirector
Showing most recent 50 of 65 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Zurich Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Zurich Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
TENNYSON INSURANCE LIMITED
This company · 03027496
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zurich Holdings (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALTUNATMAZ JEWELLERY LIMITED→ 16692749 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMORE MORTGAGES LIMITED→ 16866958 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANNA MARRUFO MORTGAGES LIMITED→ 10833410 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APIS (PECKHAM) LIMITED→ 13280328 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARGENTIS FINANCIAL PLANNING LTD→ 06744013 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ARGENTIS WEALTH MANAGEMENT LTD→ 04214267 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ARMY DEPENDANTS ASSURANCE TRUST LIMITED→ 01133917 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| ARTHUR WHEELER FINANCIAL SERVICES LTD→ 14619326 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHRIDGE FINANCE LIMITED→ 09572922 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASSURED INDEPENDENT FINANCIAL SERVICES LIMITED→ 06873356 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ASTREA LIMITED→ 02504438 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ASTUTE MORTGAGES LTD→ 12727722 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-02-28
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
The Zurich Centre 3000 Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (4 active · 19 resigned)
ZURICH CORPORATE SECRETARY (UK) LIMITED→
Activecorporate-secretary · appointed 2015-06-30
View their other companies + combined net worth →
EMSON, Nigel Christopher→
Activedirector · ~61y · appointed 2023-04-20
View their other companies + combined net worth →
SPENCER, Kirk Matthew→
Activedirector · ~44y · appointed 2026-03-11
View their other companies + combined net worth →
VINCENT, Shelby→
Activedirector · ~54y · appointed 2026-03-12
View their other companies + combined net worth →
BARRATT, Simon James Knevett→
Resignedsecretary · appointed 1998-12-31 · resigned 2015-06-30
COLEMAN, Frances Sally Carolyn→
Resignedsecretary · appointed 1995-02-28 · resigned 1998-04-01
LAWRENCE, William Sackville Gwynne→
Resignedsecretary · appointed 1998-04-01 · resigned 1998-12-31
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-02-28 · resigned 1995-02-28
BACHE, David William→
Resigneddirector · ~79y · appointed 1998-09-23 · resigned 2001-06-30
BARRATT, Simon James Knevett→
Resigneddirector · ~68y · appointed 1998-04-01 · resigned 2015-06-30
BRIGGS, John Bernard Alan→
Resigneddirector · ~67y · appointed 2015-07-22 · resigned 2016-03-04
COLEMAN, Frances Sally Carolyn→
Resigneddirector · ~80y · appointed 1995-02-28 · resigned 1998-04-01
COLEMAN, Michael William George→
Resigneddirector · ~77y · appointed 1998-05-26 · resigned 1999-04-30
COLEMAN, Michael William George→
Resigneddirector · ~77y · appointed 1995-02-28 · resigned 1998-04-01
HALEY, David→
Resigneddirector · ~86y · appointed 1995-02-28 · resigned 1995-09-29
JEPP, Andrew Michael→
Resigneddirector · ~63y · appointed 2015-07-03 · resigned 2022-08-23
NICHOLS, David Charles George→
Resigneddirector · ~53y · appointed 2022-08-23 · resigned 2023-03-15
STANFORD, Henry Guy Warren→
Resigneddirector · ~65y · appointed 1998-04-01 · resigned 2023-12-31
STITSON, Peter Francis→
Resigneddirector · ~84y · appointed 1995-02-28 · resigned 1998-04-01
WHITTINGTON, Allison Jane→
Resigneddirector · ~54y · appointed 2015-07-03 · resigned 2026-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 23/10/1995 | 16/05/1998 |
Recent filings (133 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-28
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
appoint-person-director-company-with-name-date
officers · AP01
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-full
accounts · AA
2024-10-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
accounts-with-accounts-type-full
accounts · AA
2023-10-14
appoint-person-director-company-with-name-date
officers · AP01
2023-04-25
termination-director-company-with-name-termination-date
officers · TM01
2023-04-20
termination-director-company-with-name-termination-date
officers · TM01
2023-03-17