BAKER TILLY FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BAKER TILLY FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKER TILLY FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03953153. The accounts status is FULL and accounts are next due on 31/12/2024.

BAKER TILLY FINANCIAL MANAGEMENT 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 / 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 FINANCIAL MANAGEMENT LIMITED (until 30/09/2013)
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED (until 29/12/2009)
BENTLEY JENNISON GRANVILLE LIMITED (until 11/04/2006)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROBERT TAYLOR Oct 1968 British Director 2020-07-10 CURRENT
ANDREW JOHN WESTBROOK Jun 1981 British Director 2021-03-25 CURRENT
MR PETER STEPHEN O'SULLIVAN Feb 1963 British Director 2009-12-30 UNTIL 2011-03-03 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 2000-03-16 UNTIL 2001-06-06 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2005-11-04 UNTIL 2014-07-17 RESIGNED
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2013-09-24 UNTIL 2020-01-15 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 2000-03-16 UNTIL 2001-05-04 RESIGNED
JILLIAN MARGARET JONES Sep 1963 British Director 2020-01-15 UNTIL 2020-06-22 RESIGNED
MR DAVID HUGH SKINNER Sep 1972 British Director 2008-02-29 UNTIL 2010-06-29 RESIGNED
NEIL PHILIP SEVITT Mar 1958 Director 2004-07-24 UNTIL 2006-03-03 RESIGNED
MR ANTHONY LEONARD CLARK STOCKDALE Oct 1953 British Director 2005-09-12 UNTIL 2012-05-02 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2012-01-30 UNTIL 2014-07-21 RESIGNED
MR MARK RONALD ARCHIBALD WILSON May 1975 British Director 2008-02-29 UNTIL 2010-06-29 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2012-05-10 UNTIL 2013-12-31 RESIGNED
MR PAUL MCNAMARA Sep 1966 Irish Director 2008-12-05 UNTIL 2010-09-08 RESIGNED
MR RUSSELL MCBURNIE Jul 1972 British Director 2009-12-30 UNTIL 2012-01-25 RESIGNED
MR ANGUS ALEXANDER MARSHALL Mar 1960 British Director 2001-06-06 UNTIL 2004-09-06 RESIGNED
MR ANDREW PAUL RAYNOR May 1957 British Director 2009-12-30 UNTIL 2012-01-23 RESIGNED
MISS PANDORA SHARP Secretary 2009-12-30 UNTIL 2014-05-29 RESIGNED
KEVIN RUTTER British Secretary 2004-09-06 UNTIL 2009-12-30 RESIGNED
MR ANGUS ALEXANDER MARSHALL Mar 1960 British Secretary 2001-06-06 UNTIL 2004-09-06 RESIGNED
ERIC FRENCH Jun 1945 British Director 2004-07-24 UNTIL 2006-10-05 RESIGNED
DAVID PAUL WING Feb 1962 British Director 2005-04-01 UNTIL 2009-12-30 RESIGNED
MR CARL STUART JACKSON Oct 1960 British Director 2009-12-30 UNTIL 2010-06-29 RESIGNED
RUSSELL ANTHONY HUMPHRIES Dec 1958 British Director 2008-12-05 UNTIL 2010-09-08 RESIGNED
PAUL STUART HOWARD May 1950 British Director 2004-07-24 UNTIL 2005-10-31 RESIGNED
MR GEOFFREY DEMAINE HILL Dec 1947 British Director 2001-06-06 UNTIL 2005-10-31 RESIGNED
MR CHARLES DIXON HAYGARTH Aug 1958 British Director 2013-10-07 UNTIL 2014-07-17 RESIGNED
MR RICHARD IAIN GRANT Sep 1963 British Director 2002-05-01 UNTIL 2002-12-31 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2012-05-09 UNTIL 2013-12-31 RESIGNED
MR JAMES ANDREW CAMPBELL GAIRDNER Dec 1937 British Director 2000-03-16 UNTIL 2001-06-06 RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 2000-03-16 UNTIL 2001-06-06 RESIGNED
PENROSE MARGARET HELEN FOSS Nov 1970 British Director 2020-01-15 UNTIL 2020-06-22 RESIGNED
MR HOWARD BRENT COX Mar 1959 British Director 2013-09-24 UNTIL 2021-03-25 RESIGNED
MR ANDREW CHAPMAN Aug 1959 British Director 2001-06-06 UNTIL 2006-11-13 RESIGNED
MR DAVID GEORGE BENTLEY Nov 1952 British Director 2004-07-24 UNTIL 2009-12-30 RESIGNED
MR DAVID GEORGE BENTLEY Nov 1952 British Director 2010-06-28 UNTIL 2010-09-08 RESIGNED
RICHARD MARK JENNINGS Dec 1961 British Director 2001-06-06 UNTIL 2004-07-24 RESIGNED
SIMON RICHARD JAMES Jan 1972 British Director 2001-06-06 UNTIL 2004-01-31 RESIGNED
PAUL DAVID MACINTOSH Sep 1960 British Director 2001-04-30 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsm Group (Uk) Limited 2016-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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