BESTINVEST (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

BESTINVEST (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BESTINVEST (HOLDINGS) LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03367240. The accounts status is FULL and accounts are next due on 30/09/2024.

BESTINVEST (HOLDINGS) 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

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
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-09-07 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
GRAHAM FROST Feb 1954 British Director 2007-08-31 UNTIL 2012-05-29 RESIGNED
MR PHILIP SEBASTIAN MUELDER Nov 1974 German Director 2014-09-09 UNTIL 2016-01-01 RESIGNED
MR GARETH JOHN LEWIS Apr 1963 British Director 2016-07-29 UNTIL 2017-02-28 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2015-07-28 UNTIL 2016-07-29 RESIGNED
MARTIN LEHURAY Apr 1971 British Director 2008-03-25 UNTIL 2009-01-27 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2016-11-24 UNTIL 2017-04-14 RESIGNED
MR GARETH JOHN LEWIS Apr 1963 British Director 2014-09-09 UNTIL 2015-06-10 RESIGNED
MARTIN WATERSON JONES Jun 1959 British Director 2007-08-31 UNTIL 2009-06-30 RESIGNED
MR GORDON ROBERT HULL Dec 1967 British Director 2008-10-27 UNTIL 2012-05-29 RESIGNED
MR PETER CHARLES HOWLAND Mar 1947 British Director 2004-11-26 UNTIL 2014-05-31 RESIGNED
JASON DANIEL HOLLANDS Jun 1969 British Director 1997-05-29 UNTIL 2002-12-06 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
JOHN SELBY HALL Apr 1946 British Director 1997-05-29 UNTIL 1999-12-31 RESIGNED
DHARMINDER SINGH KANG May 1965 British Director 1999-12-20 UNTIL 2004-11-26 RESIGNED
MR FREDERICK JOHANNES CALITZ Secretary 2013-02-27 UNTIL 2016-09-30 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Secretary 2008-05-19 UNTIL 2010-06-18 RESIGNED
MRS REHANA HASAN Secretary 2016-09-30 UNTIL 2020-10-22 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-09-01 RESIGNED
JOHN DUDLEY SPIERS Sep 1950 British Secretary 1997-05-29 UNTIL 2006-11-03 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Secretary 2006-11-03 UNTIL 2008-05-19 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 UNTIL 2024-03-31 RESIGNED
DIANA JEAN MICHIE Secretary 1997-05-08 UNTIL 1997-05-29 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 2008-11-12 UNTIL 2009-11-24 RESIGNED
PAUL FOX Aug 1973 British Director 2007-08-31 UNTIL 2009-06-30 RESIGNED
MR ALAN WILLIAM EDWARDS Dec 1964 British Director 2016-07-29 UNTIL 2020-10-22 RESIGNED
MR LEE JOHN DOOLEY May 1966 British Director 2014-09-09 UNTIL 2020-10-22 RESIGNED
MR RICHARD BOLTON DAWES Apr 1967 British Director 2016-01-01 UNTIL 2016-07-29 RESIGNED
JOHN JULIAN DAVISON Oct 1960 British Director 2007-11-08 UNTIL 2009-01-27 RESIGNED
MR DOMINIC CUMMINGS Oct 1969 British Director 2002-12-12 UNTIL 2004-11-26 RESIGNED
MR ANDREW JAMES COWAN Aug 1961 British Director 2016-07-29 UNTIL 2018-07-31 RESIGNED
PAUL MARTIN FRASER FRAME Apr 1972 British Director 2014-09-09 UNTIL 2020-10-22 RESIGNED
MR BEVERLEY MICHAEL COVELL Sep 1954 British Director 2010-03-04 UNTIL 2016-01-01 RESIGNED
MS SUSANNAH MAYNE COPELAND Sep 1969 British Director 2016-01-01 UNTIL 2016-07-29 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2008-05-19 UNTIL 2010-06-18 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
ANDREW HOWARD BARNES Feb 1960 British Director 2006-11-23 UNTIL 2008-09-30 RESIGNED
MR GARRY MARK APPLETON Aug 1962 British Director 2016-07-29 UNTIL 2017-07-31 RESIGNED
MR NIGEL ALLMAN Feb 1968 British Director 2017-07-31 UNTIL 2018-10-03 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2015-06-24 UNTIL 2016-01-01 RESIGNED
JAMES ANNAND FRASER May 1965 British Director 2014-09-09 UNTIL 2016-01-01 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-07-29 UNTIL 2018-08-03 RESIGNED
MR PETER CHARLES GORDON Feb 1963 British Director 2007-08-31 UNTIL 2008-03-25 RESIGNED
MICHEL NEUMANN May 1964 British Director 1999-12-20 UNTIL 2004-11-26 RESIGNED
MICHEL NEUMANN May 1964 British Director 2008-11-11 UNTIL 2013-02-20 RESIGNED
JOHN DOUGLAS NORBURY Oct 1957 British Director 2014-09-09 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group 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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