TILNEY BESTINVEST GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILNEY BESTINVEST GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TILNEY BESTINVEST GROUP LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126418. The accounts status is DORMANT.
TILNEY BESTINVEST GROUP LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126418. The accounts status is DORMANT.
TILNEY BESTINVEST GROUP LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
TILNEY GROUP LIMITED (until 27/01/2017)
TILNEY GROUP LIMITED (until 27/01/2017)
YORKSHIRE INVESTMENT GROUP LIMITED (until 12/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2021 | 18/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 | CURRENT |
| MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
| MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
| CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2000-12-15 UNTIL 2008-08-18 | RESIGNED | |
| SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
| MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-08-18 UNTIL 2010-11-21 | RESIGNED | |
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| ANDREW HOGG | May 1954 | British | Director | 2001-01-24 UNTIL 2008-03-28 | RESIGNED |
| MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
| MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2001-01-24 UNTIL 2010-12-03 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2020-12-18 | RESIGNED |
| MISS KATHLEEN FRANCIS MULLORD | Aug 1978 | South African | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
| MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
| MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
| MR GARETH MATTHEW SAWYER | Aug 1963 | British | Director | 2007-11-01 UNTIL 2009-12-23 | RESIGNED |
| THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2004-09-22 UNTIL 2006-12-13 | RESIGNED |
| MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 2001-01-24 UNTIL 2014-04-04 | RESIGNED |
| MR MICHAEL ADRIAN BUSSEY | Mar 1959 | British | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
| MR ANDREW CHAPMAN | Aug 1959 | British | Director | 2009-04-09 UNTIL 2009-12-23 | RESIGNED |
| MRS LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2009-12-23 UNTIL 2014-04-04 | RESIGNED |
| MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
| JEREMY JON DUFTON | Jan 1960 | British | Director | 2001-03-28 UNTIL 2008-08-18 | RESIGNED |
| MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
| MR TIMOTHY AUSTIN BREAR | Sep 1962 | British | Director | 2001-05-14 UNTIL 2002-04-17 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
| MR HUGH HERON | Oct 1959 | British | Director | 2000-12-15 UNTIL 2006-12-22 | RESIGNED |
| ALFRED OLDING FLETCHER | Mar 1941 | British | Director | 2008-09-01 UNTIL 2011-03-04 | RESIGNED |
| CAROL ANN JOHNSTON | Sep 1962 | Director | 2001-01-24 UNTIL 2002-04-17 | RESIGNED | |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2020-12-18 | RESIGNED |
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Wealth Management Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |