Bestinvest (Brokers) Limited

  • Active
  • Incorporated on 16 Jul 1986

Reg Address: The Observatory, Western Road, Bracknell RG12 1TL, United Kingdom

Previous Names:
Tilney Investment Management Services Limited - 27 Jan 2017
Simmonds Ford Limited - 29 Nov 2016
Tilney Investment Management Services Limited - 29 Nov 2016
Simmonds Ford Limited - 1 Dec 1987
Mackenzie Simmonds Limited - 16 Jul 1986

Company Classifications:
99999 - Dormant Company


  • Summary The company with name "Bestinvest (Brokers) Limited" is a ltd and located in The Observatory, Western Road, Bracknell RG12 1TL. Bestinvest (Brokers) Limited is currently in active status and it was incorporated on 16 Jul 1986 (38 years 2 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Bestinvest (Brokers) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Gavin Raymond White Secretary 1 Sep 2021 - Active
2 Deborah Ann Saunders Secretary 22 Oct 2020 - Resigned
1 Sep 2021
3 Nicola Claire Mitford-Slade Director 22 Oct 2020 British Resigned
18 Dec 2020
4 Nicola Claire Mitford-Slade Director 22 Oct 2020 British Resigned
18 Dec 2020
5 Deborah Ann Saunders Secretary 22 Oct 2020 - Active
6 Andrew Martin Baddeley Director 1 Oct 2018 British Active
7 Julian Armstrong Director 3 Oct 2017 British Resigned
18 Dec 2020
8 Rehana Hasan Secretary 31 Oct 2016 - Resigned
22 Oct 2020
9 Peter Lindop Hall Director 29 Jul 2016 British Resigned
30 Dec 2017
10 Donald William Sherret Reid Director 29 Jul 2016 British Resigned
22 Oct 2020
11 Wadham St. John Downing Director 11 Mar 2016 British Resigned
3 Aug 2018
12 Jacqueline Anne Gregory Secretary 7 May 2015 - Resigned
31 Oct 2016
13 Robert Alan Devey Director 7 May 2015 British Resigned
29 Jul 2016
14 John Robert Porteous Director 7 May 2015 British Resigned
28 Feb 2017
15 Paul Vernon Wright Director 7 May 2015 British Resigned
30 Jun 2016
16 Paul Vernon Wright Director 7 May 2015 British Resigned
30 Jun 2016
17 Richard Harris Sinclair Director 4 Apr 2014 British Resigned
31 Jul 2014
18 Jonathan Charles Polin Director 4 Apr 2014 British Resigned
7 May 2015
19 Alfio Tagliabue Director 4 Apr 2014 Italian Resigned
7 May 2015
20 Martin William Bellamy Secretary 26 Feb 2013 - Resigned
7 May 2015
21 Lynn Rose Coleman Director 8 Feb 2011 British Resigned
4 Apr 2014
22 Lorraine Marie Cleveland Secretary 30 Nov 2010 - Resigned
26 Feb 2013
23 Natasha Valerie Peacock Secretary 18 Aug 2008 - Resigned
21 Nov 2010
24 Carol Ann Johnston Secretary 19 Nov 2007 - Resigned
18 Aug 2008
25 Leon Peter Farrar Director 21 Mar 2005 British Resigned
19 Nov 2007
26 Andrew Kenneth Perkins Director 1 Nov 2004 British Resigned
31 Mar 2005
27 Frances Irene Simmonds Director 21 May 2001 - Resigned
19 Nov 2007
28 Jeremy Richard Gibbs Director 28 Sep 1998 British Resigned
31 Oct 2004
29 Amanda Jane Roberts Director 15 Apr 1998 British Resigned
13 Jul 2000
30 Jeremy Richard Gibbs Director 1 Jun 1997 British Resigned
23 Apr 1998


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Uk Wealth Management Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Bestinvest (Brokers) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 3 Mar 2021 Download PDF
3 Pages
2 Officers - Termination Director Company With Name Termination Date 22 Dec 2020 Download PDF
1 Pages
3 Officers - Termination Director Company With Name Termination Date 22 Dec 2020 Download PDF
1 Pages
4 Officers - Appoint Person Secretary Company With Name Date 11 Nov 2020 Download PDF
3 Pages
5 Address - Change Sail Company With Old New 10 Nov 2020 Download PDF
2 Pages
6 Officers - Termination Director Company With Name Termination Date 9 Nov 2020 Download PDF
1 Pages
7 Officers - Appoint Person Director Company With Name Date 9 Nov 2020 Download PDF
2 Pages
8 Officers - Termination Secretary Company With Name Termination Date 9 Nov 2020 Download PDF
2 Pages
9 Accounts - Dormant 3 Sep 2020 Download PDF
8 Pages
10 Confirmation Statement - No Updates 17 Jan 2020 Download PDF
3 Pages
11 Accounts - Full 16 Aug 2019 Download PDF
15 Pages
12 Address - Change Registered Office Company With Date Old New 28 Jan 2019 Download PDF
1 Pages
13 Confirmation Statement - Updates 15 Jan 2019 Download PDF
4 Pages
14 Officers - Appoint Person Director Company With Name Date 12 Oct 2018 Download PDF
2 Pages
15 Accounts - Full 6 Oct 2018 Download PDF
12 Pages
16 Officers - Termination Director Company With Name Termination Date 16 Aug 2018 Download PDF
1 Pages
17 Confirmation Statement - Updates 5 Jan 2018 Download PDF
4 Pages
18 Officers - Termination Director Company With Name Termination Date 4 Jan 2018 Download PDF
1 Pages
19 Officers - Appoint Person Director Company With Name Date 11 Oct 2017 Download PDF
2 Pages
20 Accounts - Full 4 Oct 2017 Download PDF
12 Pages
21 Address - Change Sail Company With Old New 30 May 2017 Download PDF
1 Pages
22 Officers - Termination Director Company With Name Termination Date 1 Mar 2017 Download PDF
1 Pages
23 Resolution 27 Jan 2017 Download PDF
3 Pages
24 Change Of Name - Notice 27 Jan 2017 Download PDF
2 Pages
25 Confirmation Statement - Updates 29 Dec 2016 Download PDF
6 Pages
26 Resolution 29 Nov 2016 Download PDF
3 Pages
27 Officers - Appoint Person Secretary Company With Name Date 2 Nov 2016 Download PDF
2 Pages
28 Address - Change Registered Office Company With Date Old New 2 Nov 2016 Download PDF
1 Pages
29 Officers - Termination Secretary Company With Name Termination Date 2 Nov 2016 Download PDF
1 Pages
30 Accounts - Full 9 Oct 2016 Download PDF
26 Pages
31 Officers - Appoint Person Director Company With Name Date 11 Aug 2016 Download PDF
2 Pages
32 Officers - Appoint Person Director Company With Name Date 10 Aug 2016 Download PDF
2 Pages
33 Officers - Termination Director Company With Name Termination Date 9 Aug 2016 Download PDF
1 Pages
34 Address - Move Registers To Sail Company With New 30 Jun 2016 Download PDF
1 Pages
35 Officers - Termination Director Company With Name Termination Date 30 Jun 2016 Download PDF
1 Pages
36 Officers - Change Person Director Company With Change Date 30 Jun 2016 Download PDF
2 Pages
37 Address - Move Registers To Registered Office Company With New 30 Jun 2016 Download PDF
1 Pages
38 Officers - Appoint Person Director Company With Name Date 11 Mar 2016 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 22 Jan 2016 Download PDF
5 Pages
40 Address - Change Registered Office Company With Date Old New 22 Jan 2016 Download PDF
1 Pages
41 Accounts - Change Account Reference Date Company Previous Shortened 4 Jan 2016 Download PDF
1 Pages
42 Accounts - Full 2 Jan 2016 Download PDF
14 Pages
43 Auditors - Resignation Company 31 Dec 2015 Download PDF
1 Pages
44 Address - Change Registered Office Company With Date Old New 14 Aug 2015 Download PDF
1 Pages
45 Resolution 22 Jun 2015 Download PDF
33 Pages
46 Address - Move Registers To Registered Office Company With New 11 May 2015 Download PDF
1 Pages
47 Address - Change Sail Company With Old New 11 May 2015 Download PDF
1 Pages
48 Officers - Appoint Person Director Company With Name Date 8 May 2015 Download PDF
2 Pages
49 Officers - Appoint Person Director Company With Name Date 8 May 2015 Download PDF
2 Pages
50 Officers - Termination Director Company With Name Termination Date 8 May 2015 Download PDF
1 Pages
51 Officers - Termination Director Company With Name Termination Date 8 May 2015 Download PDF
1 Pages
52 Officers - Termination Secretary Company With Name Termination Date 8 May 2015 Download PDF
1 Pages
53 Officers - Appoint Person Secretary Company With Name Date 8 May 2015 Download PDF
2 Pages
54 Officers - Appoint Person Director Company With Name Date 8 May 2015 Download PDF
2 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 23 Jan 2015 Download PDF
5 Pages
56 Accounts - Change Account Reference Date Company Current Extended 5 Jan 2015 Download PDF
1 Pages
57 Accounts - Full 7 Oct 2014 Download PDF
14 Pages
58 Address - Change Registered Office Company With Date Old New 1 Sep 2014 Download PDF
1 Pages
59 Officers - Termination Director Company With Name Termination Date 4 Aug 2014 Download PDF
1 Pages
60 Address - Change Sail Company With Old 23 Jun 2014 Download PDF
1 Pages
61 Officers - Appoint Person Director Company With Name 7 Apr 2014 Download PDF
2 Pages
62 Officers - Termination Director Company With Name 7 Apr 2014 Download PDF
1 Pages
63 Officers - Appoint Person Director Company With Name 7 Apr 2014 Download PDF
2 Pages
64 Officers - Appoint Person Director Company With Name 7 Apr 2014 Download PDF
2 Pages
65 Address - Move Registers To Sail Company 19 Feb 2014 Download PDF
1 Pages
66 Address - Change Sail Company 19 Feb 2014 Download PDF
1 Pages
67 Annual Return - Company With Made Up Date Full List Shareholders 19 Feb 2014 Download PDF
5 Pages
68 Document Replacement - Second Filing Of Form With Form Type Made Up Date 9 Dec 2013 Download PDF
16 Pages
69 Accounts - Full 27 Aug 2013 Download PDF
13 Pages
70 Officers - Termination Secretary Company With Name 4 Mar 2013 Download PDF
1 Pages
71 Officers - Appoint Person Secretary Company With Name 4 Mar 2013 Download PDF
1 Pages
72 Officers - Change Person Secretary Company With Change Date 8 Feb 2013 Download PDF
1 Pages
73 Annual Return - Company With Made Up Date Full List Shareholders 8 Feb 2013 Download PDF
4 Pages
74 Accounts - Full 14 Aug 2012 Download PDF
14 Pages
75 Annual Return - Company With Made Up Date Full List Shareholders 13 Feb 2012 Download PDF
3 Pages
76 Accounts - Full 28 Apr 2011 Download PDF
13 Pages
77 Officers - Appoint Person Secretary Company With Name 2 Mar 2011 Download PDF
1 Pages
78 Officers - Termination Secretary Company With Name 28 Feb 2011 Download PDF
2 Pages
79 Officers - Appoint Person Director Company With Name 21 Feb 2011 Download PDF
2 Pages
80 Officers - Termination Director Company With Name 21 Feb 2011 Download PDF
1 Pages
81 Officers - Termination Director Company With Name 21 Feb 2011 Download PDF
1 Pages
82 Annual Return - Company With Made Up Date Full List Shareholders 15 Feb 2011 Download PDF
5 Pages
83 Accounts - Total Exemption Full 2 Oct 2010 Download PDF
11 Pages
84 Annual Return - Company With Made Up Date Full List Shareholders 29 Jan 2010 Download PDF
5 Pages
85 Officers - Change Person Director Company With Change Date 29 Jan 2010 Download PDF
2 Pages
86 Accounts - Total Exemption Full 17 Sep 2009 Download PDF
13 Pages
87 Accounts - Legacy 7 Jun 2009 Download PDF
1 Pages
88 Annual Return - Legacy 2 Mar 2009 Download PDF
4 Pages
89 Officers - Legacy 14 Oct 2008 Download PDF
1 Pages
90 Officers - Legacy 14 Oct 2008 Download PDF
1 Pages
91 Address - Legacy 23 Jun 2008 Download PDF
1 Pages
92 Annual Return - Legacy 23 Jun 2008 Download PDF
4 Pages
93 Officers - Legacy 23 Jun 2008 Download PDF
1 Pages
94 Accounts - Full 18 Feb 2008 Download PDF
14 Pages
95 Officers - Legacy 7 Dec 2007 Download PDF
1 Pages
96 Officers - Legacy 7 Dec 2007 Download PDF
1 Pages
97 Officers - Legacy 7 Dec 2007 Download PDF
1 Pages
98 Address - Legacy 7 Dec 2007 Download PDF
1 Pages
99 Annual Return - Legacy 1 Feb 2007 Download PDF
3 Pages
100 Accounts - Full 7 Dec 2006 Download PDF
13 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Brit Insurance Holdings B.V.
Mutual People: Andrew Martin Baddeley
Active
2 Hillcrest Residents Association Limited
Mutual People: Andrew Martin Baddeley
Active
3 Cunningham Coates Limited
Mutual People: Andrew Martin Baddeley
Active
4 Cobalt Insurance Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
5 Tp Icap Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
6 Tp Icap Asia Pacific Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
7 Prebon Yamane International Limited
Mutual People: Andrew Martin Baddeley
Active
8 Exco Overseas Limited
Mutual People: Andrew Martin Baddeley
dissolved
9 Garban International
Mutual People: Andrew Martin Baddeley
Active
10 Icap Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
11 Prebon Limited
Mutual People: Andrew Martin Baddeley
Active
12 Prebon Group Limited
Mutual People: Andrew Martin Baddeley
dissolved
13 Tp Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
14 Tp Icap Finance Plc
Mutual People: Andrew Martin Baddeley
Active
15 Tullett Prebon Group Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
16 Tp Icap Dormant Co Limited
Mutual People: Andrew Martin Baddeley
dissolved
17 Tp Icap Emea Investments Limited
Mutual People: Andrew Martin Baddeley
Active
18 Tullett Prebon Pension Trustee Limited
Mutual People: Andrew Martin Baddeley
Active
19 Evelyn Partners Investment Services Limited
Mutual People: Andrew Martin Baddeley
Active
20 Smith & Williamson Nominees Limited
Mutual People: Andrew Martin Baddeley
Active
21 Smith & Williamson Services Limited
Mutual People: Andrew Martin Baddeley
Active
22 Evelyn Partners Ps Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
23 Evelyn Partners Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
24 Smith & Williamson Freaney (Uk) Limited
Mutual People: Andrew Martin Baddeley
dissolved
25 Evelyn Partners Fund Solutions Limited
Mutual People: Andrew Martin Baddeley
Active
26 1 Riding House Street Limited
Mutual People: Andrew Martin Baddeley
dissolved
27 25 Moorgate Limited
Mutual People: Andrew Martin Baddeley
Active
28 Athenaeum Secretaries Limited
Mutual People: Andrew Martin Baddeley
Active
29 Athenaeum Directors Limited
Mutual People: Andrew Martin Baddeley
Active
30 M & A International Limited
Mutual People: Andrew Martin Baddeley
dissolved
31 M & A Partners Limited
Mutual People: Andrew Martin Baddeley
dissolved
32 Ncl (Nominees) Limited
Mutual People: Andrew Martin Baddeley
Active
33 Ncl Investments Limited
Mutual People: Andrew Martin Baddeley
Active
34 Ncl (Securities) Limited
Mutual People: Andrew Martin Baddeley
Active
35 Evelyn Partners Corporate Finance Limited
Mutual People: Andrew Martin Baddeley
Active
36 Smith & Williamson Group Holdings Limited
Mutual People: Andrew Martin Baddeley
dissolved
37 Smith & Williamson Corporate Services Limited
Mutual People: Andrew Martin Baddeley
dissolved
38 Smith & Williamson Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
39 Evelyn Partners I M Limited
Mutual People: Andrew Martin Baddeley
Active
40 St Vincent St Fund Administration Limited
Mutual People: Andrew Martin Baddeley
Active
41 Ts&W Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
42 Evelyn Partners Services Limited
Mutual People: Andrew Martin Baddeley
Active
43 Atrium Underwriting Group Limited
Mutual People: Andrew Martin Baddeley
Active
44 Atrium Insurance Agency Limited
Mutual People: Andrew Martin Baddeley
Active
45 Atrium Underwriting Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
46 Atrium 5 Limited
Mutual People: Andrew Martin Baddeley
Active
47 Atrium Underwriters Limited
Mutual People: Andrew Martin Baddeley
Active
48 Atrium Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
49 Faraday Capital Limited
Mutual People: Andrew Martin Baddeley
Active
50 Faraday Underwriting Limited
Mutual People: Andrew Martin Baddeley
Active
51 Gracechurch Utg No. 383 Limited
Mutual People: Andrew Martin Baddeley
dissolved
52 Gracechurch Utg No. 387 Limited
Mutual People: Andrew Martin Baddeley
Active
53 Gracechurch Utg No. 391 Limited
Mutual People: Andrew Martin Baddeley
Active
54 Gracechurch Utg No. 392 Limited
Mutual People: Andrew Martin Baddeley
dissolved
55 Brit Syndicates Limited
Mutual People: Andrew Martin Baddeley
Active
56 Brit Group Finance Limited
Mutual People: Andrew Martin Baddeley
Active
57 Brit Insurance Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
58 Brit Investment Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
59 Brit Uw Limited
Mutual People: Andrew Martin Baddeley
Active
60 Gracechurch Utg No. 388 Limited
Mutual People: Andrew Martin Baddeley
Active
61 Gracechurch Utg No. 390 Limited
Mutual People: Andrew Martin Baddeley
Active
62 Brit Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
63 Gracechurch Utg No. 384 Limited
Mutual People: Andrew Martin Baddeley
dissolved
64 Gracechurch Utg No. 385 Limited
Mutual People: Andrew Martin Baddeley
Active
65 Gracechurch Utg No. 386 Limited
Mutual People: Andrew Martin Baddeley
Active
66 Gracechurch Utg No. 389 Limited
Mutual People: Andrew Martin Baddeley
Active
67 Aitchison & Colegrave Trustees Limited
Mutual People: Andrew Martin Baddeley
Active
68 Milbourne Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
69 Savoy Asset Management Limited
Mutual People: Andrew Martin Baddeley
Liquidation
70 Towry Asset Management Limited
Mutual People: Andrew Martin Baddeley
Active
71 Tilney Bestinvest Group Limited
Mutual People: Andrew Martin Baddeley
dissolved
72 Tilney Group Limited
Mutual People: Andrew Martin Baddeley
Active
73 Yigam Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
74 Ashcourt Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
75 Ds Aslan Midco Limited
Mutual People: Andrew Martin Baddeley
Active
76 Investment Management Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
77 Paragon Trustees Ltd.
Mutual People: Andrew Martin Baddeley
Active
78 Towry Finance Company Limited
Mutual People: Andrew Martin Baddeley
Active
79 Towry Group Limited
Mutual People: Andrew Martin Baddeley
dissolved
80 Towry Holdings Limited
Mutual People: Andrew Martin Baddeley
dissolved
81 Towry Limited
Mutual People: Andrew Martin Baddeley
Liquidation
82 Ashcourt Rowan Limited
Mutual People: Andrew Martin Baddeley
Active
83 Towry Security Company Limited
Mutual People: Andrew Martin Baddeley
dissolved
84 Towry Nominees No.2 Limited
Mutual People: Andrew Martin Baddeley
Active
85 Uk Wealth Management Limited
Mutual People: Andrew Martin Baddeley
Active
86 Uk Portfolio Management Limited
Mutual People: Andrew Martin Baddeley
Active
87 Urban Exposure Plc
Mutual People: Andrew Martin Baddeley
Liquidation
88 Walthamstow Hall
Mutual People: Andrew Martin Baddeley
Active
89 Tilney Fund Managers Limited
Mutual People: Andrew Martin Baddeley
Liquidation
90 Violin Topco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
91 Evelyn Partners (Holdings) Limited
Mutual People: Andrew Martin Baddeley
Active
92 Tilney Asset Management Holdings Limited
Mutual People: Andrew Martin Baddeley
dissolved
93 Evelyn Partners Asset Management Limited
Mutual People: Andrew Martin Baddeley
Active
94 Tilney Asset Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
95 Tilney Nominees No.2 Limited
Mutual People: Andrew Martin Baddeley
dissolved
96 Bestinvest (Consultants) Limited
Mutual People: Andrew Martin Baddeley
Active
97 Bestinvest (Holdings) Limited
Mutual People: Andrew Martin Baddeley
Active
98 Tilney Discretionary Portfolio Management Limited
Mutual People: Andrew Martin Baddeley
Active
99 Evelyn Partners Securities
Mutual People: Andrew Martin Baddeley
Active
100 Tilney Nominees Limited
Mutual People: Andrew Martin Baddeley
Active
101 Evelyn Partners Group Limited
Mutual People: Andrew Martin Baddeley
Active
102 Hw Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
103 Evelyn Partners Discretionary Investment Management Limited
Mutual People: Andrew Martin Baddeley
Active
104 Evelyn Partners Financial Planning Limited
Mutual People: Andrew Martin Baddeley
Active
105 Evelyn Partners Investment Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
106 Tilney Asset Management Group Limited
Mutual People: Andrew Martin Baddeley
dissolved
107 Index Wm (Holdings) Limited
Mutual People: Andrew Martin Baddeley
dissolved
108 Index Fund Advisors Ltd
Mutual People: Andrew Martin Baddeley
Active
109 Index Wm Ebt Limited
Mutual People: Andrew Martin Baddeley
Active
110 Violin Debtco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
111 Violin Equityco Limited
Mutual People: Andrew Martin Baddeley
Liquidation