BESTINVEST (CONSULTANTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESTINVEST (CONSULTANTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BESTINVEST (CONSULTANTS) LIMITED was incorporated 43 years ago on 11/03/1981 and has the registered number: 01550116. The accounts status is FULL and accounts are next due on 30/09/2024.
BESTINVEST (CONSULTANTS) LIMITED was incorporated 43 years ago on 11/03/1981 and has the registered number: 01550116. The accounts status is FULL and accounts are next due on 30/09/2024.
BESTINVEST (CONSULTANTS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMA CONSULTANTS LIMITED (until 09/06/2005)
SMA CONSULTANTS LIMITED (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | CURRENT |
MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2020-09-01 | CURRENT |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2020-12-04 | CURRENT |
MR PETER DEMING | Aug 1981 | American | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 | CURRENT |
MR KEITH JONES | Nov 1952 | British | Director | 2020-09-01 | CURRENT |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER PELL | Nov 1978 | British | Director | 2020-09-01 | CURRENT |
MRS CARLA ROSALINE STENT | Feb 1971 | British,South African | Director | 2020-09-01 | CURRENT |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-12 | CURRENT |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2010-09-28 UNTIL 2019-11-29 | RESIGNED |
MR TIMOTHY CHARLES STALKARTT | May 1962 | British | Director | 2009-09-09 UNTIL 2016-12-08 | RESIGNED |
MARTIN LEHURAY | Apr 1971 | British | Director | 2008-03-25 UNTIL 2009-01-27 | RESIGNED |
MARTIN WATERSON JONES | Jun 1959 | British | Director | 2005-11-01 UNTIL 2007-05-02 | RESIGNED |
MRS SARAH MARGARET HOWLAND | Oct 1949 | British | Director | RESIGNED | |
MR PETER CHARLES HOWLAND | Mar 1947 | British | Director | RESIGNED | |
JOHN PAUL ANTHONY HOBAN | Mar 1965 | Irish | Director | 2002-02-01 UNTIL 2007-02-08 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2010-06-07 UNTIL 2017-12-30 | RESIGNED |
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2007-12-17 UNTIL 2009-10-20 | RESIGNED |
MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2018-09-27 UNTIL 2019-11-29 | RESIGNED |
MARTIN WATERSON JONES | Jun 1959 | British | Director | 2007-08-31 UNTIL 2009-06-30 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Secretary | 2006-11-03 UNTIL 2008-05-19 | RESIGNED |
MR FREDERICK JOHANNES CALITZ | Secretary | 2013-02-27 UNTIL 2016-09-30 | RESIGNED | ||
DEBORAH ANN SAUNDERS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
MRS REHANA HASAN | Secretary | 2016-09-30 UNTIL 2020-09-03 | RESIGNED | ||
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Secretary | 2008-05-19 UNTIL 2010-06-18 | RESIGNED |
MR PETER CHARLES HOWLAND | Mar 1947 | British | Secretary | 2000-08-31 UNTIL 2004-11-26 | RESIGNED |
MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-01-15 UNTIL 2022-11-18 | RESIGNED |
MR PETER CHARLES GORDON | Feb 1963 | British | Director | 2007-08-31 UNTIL 2008-03-25 | RESIGNED |
KEVIN PETER STOPPS | Nov 1961 | British | Director | 2020-12-03 UNTIL 2021-10-01 | RESIGNED |
JD SECRETARIAT LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR RICHARD BOLTON DAWES | Apr 1967 | British | Director | 2012-04-25 UNTIL 2016-12-08 | RESIGNED |
MR ANDREW JAMES COWAN | Aug 1961 | British | Director | 2016-07-29 UNTIL 2018-07-31 | RESIGNED |
MR BEVERLEY MICHAEL COVELL | Sep 1954 | British | Director | 2010-03-04 UNTIL 2014-10-23 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2008-05-19 UNTIL 2010-06-18 | RESIGNED |
RICHARD PHILIP BROWN | Feb 1952 | British | Director | 2005-06-30 UNTIL 2007-05-02 | RESIGNED |
LAURENCE NEIL BLAINEY | Aug 1960 | British | Director | 2005-06-30 UNTIL 2007-05-02 | RESIGNED |
ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2006-11-23 UNTIL 2008-09-30 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
JOHN DUDLEY SPIERS | Sep 1950 | British | Director | 2004-11-26 UNTIL 2007-08-31 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 2007-11-08 UNTIL 2009-01-27 | RESIGNED |
PAUL FOX | Aug 1973 | British | Director | 2007-08-31 UNTIL 2009-01-27 | RESIGNED |
GRAHAM FROST | Feb 1954 | British | Director | 2007-08-31 UNTIL 2009-01-27 | RESIGNED |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2015-07-28 UNTIL 2016-07-29 | RESIGNED |
JOHN DUDLEY SPIERS | Sep 1950 | British | Secretary | 2004-11-26 UNTIL 2006-11-03 | RESIGNED |
KENNETH JOSEPH MURPHY | Apr 1961 | British | Director | RESIGNED | |
MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2020-01-30 UNTIL 2022-02-18 | RESIGNED |
MR JAMES ANNAND FRASER | May 1965 | British | Director | 2020-01-30 UNTIL 2020-09-24 | RESIGNED |
JOHN DUDLEY SPIERS | Sep 1950 | British | Director | 2008-10-17 UNTIL 2011-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bestinvest (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |