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Baker Tilly Investment Solutions Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAKER TILLY INVESTMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Tilly Investment Solutions Limited. The company was founded 38 years ago and was given the registration number 02051492. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BAKER TILLY INVESTMENT SOLUTIONS LIMITED
Company Number:02051492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 July 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 March 2021Active
66, Chiltern Street, London, W1U 4GB

Secretary30 November 2001Active
Creech View Ansford Hill, Castle Cary, BA7 7JN

Secretary06 May 1997Active
25 Townsend Close, Bruton, BA10 0HD

Secretary07 April 1993Active
The Barn, Clapton Ston Easton, Bath, BA3 4AB

Secretary19 June 1992Active
Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, BA5 1HW

Secretary12 May 1993Active
Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, BA5 1HW

Secretary-Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Secretary13 November 2012Active
Westwood House, 3 Eastfield Gardens, Weston Super Mare, BS23 2TJ

Director27 June 1996Active
66, Chiltern Street, London, W1U 4GB

Director25 July 2007Active
Star House, Breach Hill Common, Chew Stoke, Bristol, BS40 8YG

Director27 June 1996Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Director-Active
10 Ormonde Road, Godalming, GU7 2EU

Director15 October 2003Active
Fox Cottage, Headfoldswood, Loxwood, RH14 0SY

Director31 December 2000Active
Firs Farm, Marston Magna, Yeovil, BA22 8OO

Director-Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director24 September 2013Active
Creech View Ansford Hill, Castle Cary, BA7 7JN

Director30 March 1993Active
66, Chiltern Street, London, W1U 4GB

Director26 November 2007Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
9 Eastglade, Pinner, HA5 3AN

Director31 December 2000Active
Hillside House Bayford Hill, Wincanton, BA9 9LR

Director07 April 1995Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director09 May 2012Active
Dampier House, Camel Street, Marston Magna, Yeovil, BA22 8DB

Director07 April 1995Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director07 October 2013Active
66, Chiltern Street, London, W1U 4GB

Director02 April 2008Active
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Director31 December 1991Active
Vale House, Over Compton, Sherborne, DT9 4QS

Director-Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, BA5 1HW

Director-Active
Balmaha Hinton St George, Taunton, TA17 8SA

Director-Active
66, Chiltern Street, London, W1U 4GB

Director11 March 2008Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director10 May 2012Active
66, Chiltern Street, London, W1U 4GB

Director25 July 2007Active
6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB

Director30 January 2012Active

People with Significant Control

Arrandco Investments Limited
Notified on:10 April 2024
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arrandco Financial Management Limited
Notified on:17 May 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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