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TILNEY BESTINVEST GROUP LIMITED

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

This company is commonly known as Tilney Bestinvest Group Limited. The company was founded 23 years ago and was given the registration number 04126418. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:TILNEY BESTINVEST GROUP LIMITED
Company Number:04126418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 October 2018Active
60, Queen Victoria Street, London, England, EC4N 4TR

Secretary22 November 2012Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Spain, 11312

Secretary15 December 2000Active
8, Lisbon Square, Leeds, LS1 4LY

Secretary03 December 2010Active
7, Pear Tree Drive, Stalybridge, SK15 2PY

Secretary18 August 2008Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
Springfield Farm, Hardwick Road East Hardwick, Pontefract, WF8 3DL

Director24 January 2001Active
Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

Director04 March 2011Active
Ask House 88 Leeds Road, Bramhope, Leeds, LS16 9AN

Director09 April 2009Active
Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

Director23 December 2009Active
Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

Director04 March 2011Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
1 Long Meadow, High Ackworth, Pontefract, WF7 7EA

Director28 March 2001Active
154a Western Way, Darras Hall, Pontelant, NE20 9LY

Director01 September 2008Active
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

Director22 September 2004Active
Wyndorf 11a Fairway, Tranmere Park Guiseley, Leeds, LS20 8JT

Director14 May 2001Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
114 Carleton Road, Pontefract, WF8 3NQ

Director15 December 2000Active
6 Tranfield Gardens, Guiseley, Leeds, LS20 8PZ

Director24 January 2001Active
Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB

Director24 January 2001Active
15 Wigton Park Close, Leeds, LS17 8UH

Director24 January 2001Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

Director04 March 2011Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director04 April 2014Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Director29 July 2016Active
5 Chelmsford Road, Harrogate, HG1 5NA

Director01 November 2007Active
Ropergate House 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

Director04 April 2014Active
60, Queen Victoria Street, London, England, EC4N 4TR

Director04 April 2014Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director03 October 2017Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active

People with Significant Control

Uk Wealth Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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