TILNEY BESTINVEST GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TILNEY BESTINVEST GROUP LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
TILNEY BESTINVEST GROUP LIMITED was incorporated 18 years ago on 15/12/2000 and has the registered number: 04126418. The accounts status is FULL and accounts are next due on 30/09/2020.

TILNEY BESTINVEST GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TILNEY GROUP LIMITED (until 27/01/2017)
YORKSHIRE INVESTMENT GROUP LIMITED (until 12/12/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/06/2016 09/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
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
JEREMY JON DUFTON Jan 1960 British Director 2001-03-28 UNTIL 2008-08-18 RESIGNED
ALFRED OLDING FLETCHER Mar 1941 British Director 2008-09-01 UNTIL 2011-03-04 RESIGNED
MRS LYNN ROSE COLEMAN Nov 1954 British Director 2009-12-23 UNTIL 2014-04-04 RESIGNED
MR ANDREW CHAPMAN Aug 1959 British Director 2009-04-09 UNTIL 2009-12-23 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2011-03-04 UNTIL 2011-03-04 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2001-01-24 UNTIL 2014-04-04 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR TIMOTHY AUSTIN BREAR Sep 1962 British Director 2001-05-14 UNTIL 2002-04-17 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-04 UNTIL 2014-07-31 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2007-11-01 UNTIL 2009-12-23 RESIGNED
MISS KATHLEEN FRANCIS MULLORD Aug 1978 South African Director 2011-03-04 UNTIL 2011-03-04 RESIGNED
ANDREW HOGG May 1954 British Director 2001-01-24 UNTIL 2008-03-28 RESIGNED
MR HUGH HERON Oct 1959 British Director 2000-12-15 UNTIL 2006-12-22 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2001-01-24 UNTIL 2010-12-03 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Director 2001-01-24 UNTIL 2002-04-17 RESIGNED
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
CAROL ANN JOHNSTON Sep 1962 Secretary 2000-12-15 UNTIL 2008-08-18 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 British Secretary 2008-08-18 UNTIL 2010-11-21 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 2004-09-22 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Wealth Management Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PORTFOLIO MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
HCS PENSIONS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL ... FULL 64205 - Activities of financial services holding companies
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED BRACKNELL ... FULL 64999 - Financial intermediation not elsewhere classified
YORKSHIRE INVESTMENT CONSULTANTS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GUILDHALL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL ... FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHCOURT NOMINEES LIMITED BRACKNELL ... DORMANT 99999 - Dormant Company
HANSONS FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DEVERILL BLACK & COMPANY LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ASHCOURT HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ASHCOURT ROWAN LIMITED BRACKNELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
YIG HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED BRACKNELL ... FULL 82990 - Other business support service activities n.e.c.
TOWRY SERVICES LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
HELPAGE INTERNATIONAL UK LONDON Active FULL 82990 - Other business support service activities n.e.c.
LEVANA EDUCATION LIMITED LONDON ENGLAND Active 85600 - Educational support services
AITCHISON & COLEGRAVE TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PORTFOLIO MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
BESTINVEST (BROKERS) LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
INVESTMENT MANAGEMENT HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TOWRY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON TRUSTEES LTD. BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TILNEY SMITH & WILLIAMSON LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TOWRY LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK WEALTH MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
YIGAM HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company