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 - LONDON

This company is listed in the following categories:
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)

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

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