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TFAS COMPLIANCE SERVICES LIMITED

Private Limited Company (Ltd) · LEEDS, United Kingdom · LEI 213800XT7PBSC4U42O44
LEI active

Summary

TFAS COMPLIANCE SERVICES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 04048963. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is AVIVA PLC (United Kingdom), and its direct parent is TENET LIMITED (United Kingdom). That group has 142 subsidiaries with LEIs in 21 countries, 81 of them in the United Kingdom. The LEI was first issued on 5 Nov 2015 and the record was last updated on 23 Dec 2025; the next renewal is due by 31 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 30 Sep 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number04048963
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address2ND FLOOR, ST. ANDREWS HOUSE, 119 - 121 THE HEADROW, LS1 5JW LEEDS, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Aug 2000
LEI213800XT7PBSC4U42O44
LEI statusactive
LEI first issued5 Nov 2015
LEI record last updated23 Dec 2025
Next LEI renewal31 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

AVIVA PLC United Kingdom ultimate parent
TENET LIMITED United Kingdom lapsed direct parent
TFAS COMPLIANCE SERVICES LIMITED this entity
View the whole group: 142 subsidiaries in 21 countries

Relationship to the parent

Direct parentUltimate parent
ParentTENET LIMITEDAVIVA PLC
Accounting period1 Oct 2022 to 30 Sep 20231 Oct 2022 to 30 Sep 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlyfully corroborated
Accounting standardIFRSIFRS
Relationship start5 Nov 20155 Nov 2015
Recorded at GLEIF since5 Nov 20155 Nov 2015
Last updated23 Dec 202523 Dec 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)

Other names

  • TENETSELECT LIMITED · previous name
  • TENET COMPLIANCE SERVICES LIMITED · previous name

History

3 Jul 2024Registered address changed
3 Jul 2024Headquarters address changed
3 Jul 2024Legal name changed