TILNEY BESTINVEST GROUP LIMITED

Overview

Company Name	TILNEY BESTINVEST GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04126418
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Sep 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TILNEY BESTINVEST GROUP LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is TILNEY BESTINVEST GROUP LIMITED located?

Registered Office Address	C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of TILNEY BESTINVEST GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TILNEY GROUP LIMITED	Dec 12, 2016	Dec 12, 2016
YORKSHIRE INVESTMENT GROUP LIMITED	Dec 15, 2000	Dec 15, 2000

What are the latest accounts for TILNEY BESTINVEST GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TILNEY BESTINVEST GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2023

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 15, 2022

Liquidators' statement of receipts and payments to Sep 21, 2022

13 pages

LIQ03

Jul 05, 2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022

2 pages

AD01

Jun 28, 2022

Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022

1 pages

CH03

Jun 28, 2022

Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022

2 pages

CH01

Oct 01, 2021

Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Oct 01, 2021

2 pages

AD01

Oct 01, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 01, 2021

Declaration of solvency

5 pages

LIQ01

Oct 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2021	LRESSP

Sep 09, 2021

Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021

1 pages

TM02

Sep 09, 2021

Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021

2 pages

AP03

May 18, 2021

Confirmation statement made on May 04, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020

1 pages

TM01

Dec 22, 2020

Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020

1 pages

TM01

Nov 02, 2020

Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020

2 pages

AP01

Nov 02, 2020

Termination of appointment of Donald William Sherret Reid as a director on Oct 22, 2020

1 pages

TM01

Nov 02, 2020

Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020

1 pages

TM02

Nov 02, 2020

Appointment of Deborah Ann Saunders as a secretary on Oct 22, 2020

2 pages

AP03

Oct 22, 2020

Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY

1 pages

AD02

Sep 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Jun 08, 2020

Change of details for Uk Wealth Management Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

May 18, 2020

Confirmation statement made on May 04, 2020 with no updates

3 pages

CS01

Aug 16, 2019

Full accounts made up to Dec 31, 2018

16 pages

May 19, 2019

Confirmation statement made on May 04, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of TILNEY BESTINVEST GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom					287111660001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Oct 01, 2018		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	Director	82469460001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England					173987280001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England					197499510001
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 22, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom					217675490001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Dec 15, 2000	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British			52538020003
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British			157133400001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		Lawyer	129803720001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England					276008310001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Jan 24, 2001	Apr 04, 2014	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	Company Director	26428400002
BUSSEY, Michael Adrian Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	Mar 04, 2011	Mar 04, 2011	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	United Kingdom	British	1959-3	Director	52554700003
CHAPMAN, Andrew Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	Apr 09, 2009	Dec 23, 2009	Director	Ask House 88 Leeds Road Bramhope LS16 9AN Leeds West Yorkshire	United Kingdom	British	1959-8	Director	39777190002
COLEMAN, Lynn Rose Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	Dec 23, 2009	Apr 04, 2014	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	United Kingdom	British	1954-11	Director	149721950001
CRESWELL-TURNER, Miles Marius Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	Mar 04, 2011	Mar 04, 2011	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	England	British	1962-8	Director	160087860001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	Chief Executive	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	Chief Financial Officer	203301710001
DUFTON, Jeremy Jon 1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	Mar 28, 2001	Aug 18, 2008	Director	1 Long Meadow High Ackworth WF7 7EA Pontefract West Yorkshire	United Kingdom	British	1960-1	Company Director	56706650001
FLETCHER, Alfred Olding 154a Western Way Darras Hall NE20 9LY Pontelant Northumberland	Sep 01, 2008	Mar 04, 2011	Director	154a Western Way Darras Hall NE20 9LY Pontelant Northumberland	England	British	1941-3	Director	226590003
FRASER, Thomas Aird Flat 3 20 Lower Sloane Street SW1W 8BJ London	Sep 22, 2004	Dec 13, 2006	Director	Flat 3 20 Lower Sloane Street SW1W 8BJ London		Australian	1959-11	Director	74112910002
HAINSWORTH BREAR, Timothy Austin Wyndorf 11a Fairway Tranmere Park Guiseley LS20 8JT Leeds West Yorkshire	May 14, 2001	Apr 17, 2002	Director	Wyndorf 11a Fairway Tranmere Park Guiseley LS20 8JT Leeds West Yorkshire	United Kingdom	British	1962-9	Director	110677380001
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	Chief Executive	212005290001
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	Dec 15, 2000	Dec 22, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	Company Director	26428410003
HOGG, Andrew 6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire	Jan 24, 2001	Mar 28, 2008	Director	6 Tranfield Gardens Guiseley LS20 8PZ Leeds West Yorkshire		British	1954-5	Company Director	63356910003
JOHNSTON, Carol Ann Brindley House Valley Road Killamarsh S21 1JB Sheffield	Jan 24, 2001	Apr 17, 2002	Director	Brindley House Valley Road Killamarsh S21 1JB Sheffield		British	1962-9	Company Director	52538020002
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Jan 24, 2001	Dec 03, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	Company Director	33965180002
MITFORD-SLADE, Nicola Claire Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Dec 18, 2020	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1967-5	Llp Member	276051890001
MULLORD, Kathleen Francis Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	Mar 04, 2011	Mar 04, 2011	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	United Kingdom	South African	1978-8	Director	160087800001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	Director	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	Head Of Client Proposition	166212270001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory United Kingdom	Jul 29, 2016	Oct 22, 2020	Director	Western Road RG12 1TL Bracknell The Observatory United Kingdom	England	British	1959-11	Chief Operating Officer	212004930001
SAWYER, Gareth Matthew 5 Chelmsford Road HG1 5NA Harrogate	Nov 01, 2007	Dec 23, 2009	Director	5 Chelmsford Road HG1 5NA Harrogate	United Kingdom	British	1963-8	Director	46468670003
SINCLAIR, Richard Harris Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	Apr 04, 2014	Jul 31, 2014	Director	Ropergate House 43 Ropergate Pontefract WF8 1JY West Yorkshire	England	British	1972-9	Chief Operating Officer	204668540001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	United Kingdom	Italian	1967-12	Chief Financial Officer	76352220004
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Dec 18, 2020	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	Chief Executive Officer	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	Chartered Accountant	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILNEY BESTINVEST GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Wealth Management Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

The Observatory

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4438652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TILNEY BESTINVEST GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 04, 2015 Delivered On Jun 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 11, 2015Registration of a charge (MR01) Aug 16, 2016Satisfaction of a charge (MR04)
Assignment of keyman life policy	Created On Oct 22, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no RNF00072345A for £200,000 over life of phillip gordon bradshaw with all sums,bonuses and benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2002Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Oct 22, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no RNF0072346A for £200,000 over life of hugh heron with all bonuses and benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2002Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Oct 22, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no RNF0072342A for £200,000 over life of andrew hogg with all sums,bonuses and benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2002Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Oct 22, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no RNF0072344A for £200,000 over life of peter francis jones with all sums,bonuses and benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2002Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 02, 2002 Delivered On Oct 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 2002Registration of a charge (395) Sep 26, 2018Satisfaction of a charge (MR04)
Licence to assign	Created On Nov 27, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All monies due or to become due from the company and media works corporation communications LTD to the chargee pursuant to the licence to assign
	Short particulars The sum of £10,350.00 plus vat the account in which the sum is deposited and all sums from time to time standing to the credit of the account.
	Persons Entitled Roxburgh Holdings Limited
	Transactions Nov 28, 2001Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 28, 2001 Delivered On Mar 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 06, 2001Registration of a charge (395) Jan 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TILNEY BESTINVEST GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2021	Commencement of winding up
Sep 14, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Sep 22, 2021
Clare Lloyd 25 Moorgate Surrey EC2R 6AY London	practitioner	25 Moorgate Surrey EC2R 6AY London	Sep 22, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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