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- BAKER TILLY FINANCIAL MANAGEMENT LIMITED
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
03953153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/03/2000
(24 years and 9 months old)
WEBSITE
http://rsmtenon.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/2009
30/09/2013
RSM TENON FINANCIAL MANAGEMENT LIMITED
View all previous names
Previous Names
29/12/2009 30/09/2013 RSM TENON FINANCIAL MANAGEMENT LIMITED
11/04/2006 29/12/2009 BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED
26/07/2004 11/04/2006 BENTLEY JENNISON GRANVILLE LIMITED
04/10/2001 26/07/2004 WBS GRANVILLE LIMITED
03/08/2000 04/10/2001 GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
16/03/2000 03/08/2000 GRANVILLE BAIRD ONE LIMITED
LONDON
EC4A 4AB
6th Floor
25 Farringdon Street
London
EC4A 4AB
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 |
---|---|---|
RSM GROUP (UK) LIMITED | In Liquidation | View Report |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED | Non-Trading | View Report |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER TILLY FINANCIAL MANAGEMENT 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 BAKER TILLY FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER TILLY FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 22 |
View Report |
25/03/2021 - Present (3 years and 9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 15 |
View Report |
GRANVILLE BAIRD SECRETARIES LIMITED 16/03/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 49 |
View Report |
16/03/2000 - Present (24 years and 9 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 56 |
View Report |
James Andrew Campbell Gairdner 16/03/2000 - Present (24 years and 9 months) Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Board Member Andrew John Westbrook (919202329) Appointed |
Date: 06/05/2021 | Event: New Board Member Andrew John Westbrook (928278616) Appointed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 20/07/2020 | Event: New Board Member John Robert Taylor (918499025) Appointed |
Date: 08/07/2020 | Event: Jillian Margaret Jones (914213889) has left the board |
Date: 08/07/2020 | Event: Penrose Margaret Helen Foss (915063946) has left the board |
Date: 08/07/2020 | Event: Jillian Margaret Jones (914213889) has left the board |
Date: 08/07/2020 | Event: Penrose Margaret Helen Foss (915063946) has left the board |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Jillian Margaret Jones (926634218) has left the board |
Date: 30/01/2020 | Event: New Board Member Jillian Margaret Jones (914213889) Appointed |
Date: 24/01/2020 | Event: New Board Member Jillian Margaret Jones (926634218) Appointed |
Date: 23/01/2020 | Event: Nigel John Tristem (918169228) has left the board |
Date: 23/01/2020 | Event: New Board Member Penrose Margaret Helen Foss (915063946) Appointed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: John Porteous (916621227) has left the board |
Date: 02/09/2014 | Event: Charles Dixon Haygarth (903381975) has left the board |
Date: 02/09/2014 | Event: John David White (914133444) has left the board |
Date: 02/06/2014 | Event: Pandora Sharp (914840629) has left the board |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: Christopher James Merry (909599264) has left the board |
Date: 06/01/2014 | Event: Adrian Gardner (908224857) has left the board |
Date: 11/10/2013 | Event: New Board Member Howard Brent Cox (916704731) Appointed |
Date: 11/10/2013 | Event: New Board Member Charles Dixon Haygarth (903381975) Appointed |
Date: 02/10/2013 | Event: New Board Member Nigel John Tristem (918169228) Appointed |
Date: 01/10/2013 | Event: Change in Reg. Office |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 31/10/2012 | Event: New Accounts filed |
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