TILNEY BESTINVEST GROUP LIMITED
Company is dissolved
General Information
NAME
TILNEY BESTINVEST GROUP LIMITED
COMPANY NUMBER
04126418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
15/12/2000
(23 years and 11 months old)
WEBSITE
www.tilney.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/12/2016
27/01/2017
TILNEY GROUP LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01344828000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| TILNEY BESTINVEST GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
Credit Risk Overview
Want to learn more about TILNEY BESTINVEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILNEY BESTINVEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILNEY BESTINVEST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/06/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 09/05/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 19/04/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 16/02/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/01/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/12/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 17/11/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 12/10/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 19/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/09/2021 | Deborah Ann Saunders (927600831) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711166) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600831) Appointed |
| 04/11/2020 | Rehana Hasan (921767549) has left the board |
| 04/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 08/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 20/10/2017 | Christopher Woodhouse (923889254) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 13/10/2017 | New Board Member Christopher Woodhouse (923889254) Appointed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 12/11/2016 | New Accounts filed |
| 08/11/2016 | Jacqueline Anne Gregory (919749951) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921767549) Appointed |
| 19/08/2016 | Donald William Sherret Reid (921198312) has left the board |
| 19/08/2016 | Peter Lindop Hall (921198292) has left the board |
| 19/08/2016 | New Board Member Peter Lindop Hall (921200529) Appointed |
| 19/08/2016 | New Board Member Donald William Sherret Reid (921200493) Appointed |
| 12/08/2016 | New Board Member Donald William Sherret Reid (921198312) Appointed |
| 12/08/2016 | New Board Member Peter Lindop Hall (921198292) Appointed |
| 11/08/2016 | Robert Alan Devey (914695676) has left the board |
| 04/07/2016 | Paul Vernon Wright (913793658) has left the board |
| 04/07/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Wadham St. John Downing (920330171) Appointed |
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