BAKER TILLY INVESTMENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER TILLY INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKER TILLY INVESTMENT SOLUTIONS LIMITED was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051492. The accounts status is FULL and accounts are next due on 31/12/2024.
BAKER TILLY INVESTMENT SOLUTIONS LIMITED was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051492. The accounts status is FULL and accounts are next due on 31/12/2024.
BAKER TILLY INVESTMENT SOLUTIONS 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
RSM TENON INVESTMENT SOLUTIONS LIMITED (until 30/09/2013)
RSM TENON INVESTMENT SOLUTIONS LIMITED (until 30/09/2013)
LEMONTREE WEALTH LIMITED (until 04/01/2013)
RSM TENON FINANCIAL SERVICES LIMITED (until 10/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN WESTBROOK | Jun 1981 | British | Director | 2021-03-25 | CURRENT |
JOHN ROBERT TAYLOR | Oct 1968 | British | Director | 2020-07-10 | CURRENT |
MR PETER STEPHEN O'SULLIVAN | Feb 1963 | British | Director | 2007-07-25 UNTIL 2011-03-03 | RESIGNED |
BRIAN GEORGE TUCKER | Oct 1946 | British | Director | RESIGNED | |
MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2013-09-24 UNTIL 2020-01-15 | RESIGNED |
MARK BARRY TRIPP | Jul 1964 | British | Director | 1999-06-15 UNTIL 2001-11-30 | RESIGNED |
PETER JOHN DAUGHTON LAWS | Nov 1952 | British | Director | RESIGNED | |
MR GORDON FRANK TAYLOR | Mar 1946 | British | Director | 2001-11-30 UNTIL 2008-11-25 | RESIGNED |
MR JOLYON ROGER GEOFFREY STONEHOUSE | Jun 1967 | British | Director | 1999-06-15 UNTIL 2001-11-30 | RESIGNED |
MR ROBERT EDWIN STONE | Sep 1951 | British | Director | RESIGNED | |
MR PAUL GEOFFREY TREBY | Oct 1949 | British | Director | RESIGNED | |
LESLEY SPENCER | Jul 1969 | British | Director | 2007-07-25 UNTIL 2008-03-11 | RESIGNED |
MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Director | 2010-06-29 UNTIL 2012-05-02 | RESIGNED |
MR RUSSELL MCBURNIE | Jul 1972 | British | Director | 2008-03-11 UNTIL 2012-01-25 | RESIGNED |
MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2012-05-10 UNTIL 2013-12-31 | RESIGNED |
MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2010-06-29 UNTIL 2014-07-21 | RESIGNED |
MR ANDREW PAUL RAYNOR | May 1957 | British | Director | 2002-06-10 UNTIL 2012-01-23 | RESIGNED |
MR PHILIP MORLEY ROWE | Nov 1957 | British | Director | 2007-07-25 UNTIL 2010-04-16 | RESIGNED |
IAN MICHAEL SHARPE | Dec 1959 | British | Director | 1995-04-07 UNTIL 2001-11-30 | RESIGNED |
PETER JOHN DAUGHTON LAWS | Nov 1952 | British | Secretary | RESIGNED | |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2012-01-30 UNTIL 2014-07-21 | RESIGNED |
PETER JOHN DAUGHTON LAWS | Nov 1952 | British | Secretary | 1993-05-12 UNTIL 1997-05-06 | RESIGNED |
MR DAVID JOHN GWILLIAM | Secretary | 1992-06-19 UNTIL 1993-04-07 | RESIGNED | ||
ANDREW ERNEST DAVIES | Jul 1958 | British | Secretary | 1997-05-06 UNTIL 2001-11-30 | RESIGNED |
MR CHARLES CHRISTOPHER CROUCH | Secretary | 2001-11-30 UNTIL 2012-11-13 | RESIGNED | ||
PANDORA SHARP | Secretary | 2012-11-13 UNTIL 2014-05-29 | RESIGNED | ||
MR NICHOLAS JOHN CHAMP | Apr 1957 | British | Director | RESIGNED | |
IAN DONALD WRIGHT | Nov 1963 | British | Director | 1999-06-15 UNTIL 2001-11-30 | RESIGNED |
MR JOHN HAYDON JACKSON | Jun 1943 | British | Director | 1991-12-31 UNTIL 2001-11-30 | RESIGNED |
MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 2013-10-07 UNTIL 2014-07-21 | RESIGNED |
MR TIMOTHY DAVID HAGUE | May 1965 | British | Director | 1995-04-07 UNTIL 2001-11-30 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2012-05-09 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW TIMOTHY FULLER | May 1963 | British | Director | 1995-04-07 UNTIL 1999-08-31 | RESIGNED |
MR JONATHAN SYDNEY FREEDMAN | Apr 1952 | British | Director | 2000-12-31 UNTIL 2002-04-10 | RESIGNED |
PENROSE MARGARET HELEN FOSS | Nov 1970 | British | Director | 2020-01-15 UNTIL 2020-06-22 | RESIGNED |
MR PAUL SEWELL JAMES | Apr 1951 | British | Director | RESIGNED | |
MR KEITH JAMES DOUGLASS | Feb 1950 | British | Director | 2007-11-26 UNTIL 2010-06-29 | RESIGNED |
MR HOWARD BRENT COX | Mar 1959 | British | Director | 2013-09-24 UNTIL 2021-03-25 | RESIGNED |
ANDREW ERNEST DAVIES | Jul 1958 | British | Secretary | 1993-04-07 UNTIL 1993-05-12 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2000-12-31 UNTIL 2003-02-10 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2003-10-15 UNTIL 2005-11-24 | RESIGNED |
MR MARTIN JAMES BOWE | May 1958 | British | Director | RESIGNED | |
NICHOLAS BENEDICK BELL | May 1959 | British | Director | 1996-06-27 UNTIL 2001-11-30 | RESIGNED |
MR CHRISTOPHER NEIL BARDIN | Jul 1969 | British | Director | 2007-07-25 UNTIL 2010-06-29 | RESIGNED |
DARREN BAKER | Nov 1969 | British | Director | 1996-06-27 UNTIL 1997-10-31 | RESIGNED |
ANDREW ERNEST DAVIES | Jul 1958 | British | Director | 1993-03-30 UNTIL 2001-11-30 | RESIGNED |
JILLIAN MARGARET JONES | Sep 1963 | British | Director | 2020-01-15 UNTIL 2020-06-22 | RESIGNED |
MR CARL STUART JACKSON | Oct 1960 | British | Director | 2008-04-02 UNTIL 2010-06-29 | RESIGNED |
MR JAMES BERNARD LODGE | Oct 1935 | British | Director | RESIGNED | |
KEVIN CHARLES WHITMARSH | Dec 1966 | British | Director | 1999-06-15 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrandco Financial Management Limited | 2016-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |