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 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
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)
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 |