TILNEY BESTINVEST GROUP LIMITED
BRACKNELL TILNEY GROUP LIMITED YORKSHIRE INVESTMENT GROUP LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 04126418
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice. The most likely internet sites of TILNEY BESTINVEST GROUP LIMITED are www.tilneybestinvestgroup.co.uk, and www.tilney-bestinvest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Tilney Bestinvest Group Limited is a Private Limited Company. The company registration number is 04126418. Tilney Bestinvest Group Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Tilney Bestinvest Group Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director CHAPMAN, Andrew has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director CRESWELL-TURNER, Miles Marius has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFTON, Jeremy Jon has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director FRASER, Thomas Aird has been resigned. Director HAINSWORTH BREAR, Timothy Austin has been resigned. Director HERON, Hugh has been resigned. Director HOGG, Andrew has been resigned. Director JOHNSTON, Carol Ann has been resigned. Director JONES, Peter Francis has been resigned. Director MULLORD, Kathleen Francis has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
62 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 15 December 2000
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Director
BRADSHAW, Phillip Gordon
Resigned: 04 April 2014
Appointed Date: 24 January 2001
63 years old
Director
BUSSEY, Michael Adrian
Resigned: 04 March 2011
Appointed Date: 04 March 2011
66 years old
Director
CHAPMAN, Andrew
Resigned: 23 December 2009
Appointed Date: 09 April 2009
66 years old
Director
COLEMAN, Lynn Rose
Resigned: 04 April 2014
Appointed Date: 23 December 2009
71 years old
Director
CRESWELL-TURNER, Miles Marius
Resigned: 04 March 2011
Appointed Date: 04 March 2011
63 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
DUFTON, Jeremy Jon
Resigned: 18 August 2008
Appointed Date: 28 March 2001
66 years old
Director
FLETCHER, Alfred Olding
Resigned: 04 March 2011
Appointed Date: 01 September 2008
84 years old
Director
FRASER, Thomas Aird
Resigned: 13 December 2006
Appointed Date: 22 September 2004
66 years old
Director
HAINSWORTH BREAR, Timothy Austin
Resigned: 17 April 2002
Appointed Date: 14 May 2001
63 years old
Director
HERON, Hugh
Resigned: 22 December 2006
Appointed Date: 15 December 2000
66 years old
Director
HOGG, Andrew
Resigned: 28 March 2008
Appointed Date: 24 January 2001
71 years old
Director
JOHNSTON, Carol Ann
Resigned: 17 April 2002
Appointed Date: 24 January 2001
63 years old
Director
JONES, Peter Francis
Resigned: 03 December 2010
Appointed Date: 24 January 2001
66 years old
Director
MULLORD, Kathleen Francis
Resigned: 04 March 2011
Appointed Date: 04 March 2011
47 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
55 years old
Director
SAWYER, Gareth Matthew
Resigned: 23 December 2009
Appointed Date: 01 November 2007
62 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
58 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

TILNEY BESTINVEST GROUP LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
08 Nov 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
30 Jan 2001
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jan 2001
New director appointed
30 Jan 2001
New director appointed
30 Jan 2001
New director appointed
15 Dec 2000
Incorporation

TILNEY BESTINVEST GROUP LIMITED Charges

4 June 2015
Charge code 0412 6418 0008
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 October 2002
Assignment of keyman life policy
Delivered: 29 October 2002
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no RNF00072345A for £200,000 over life of phillip…
22 October 2002
Assignment of keyman life policy
Delivered: 29 October 2002
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no RNF0072346A for £200,000 over life of hugh heron…
22 October 2002
Assignment of keyman life policy
Delivered: 29 October 2002
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no RNF0072342A for £200,000 over life of andrew hogg…
22 October 2002
Assignment of keyman life policy
Delivered: 29 October 2002
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no RNF0072344A for £200,000 over life of peter…
2 October 2002
Debenture
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Licence to assign
Delivered: 28 November 2001
Status: Satisfied on 22 January 2008
Persons entitled: Roxburgh Holdings Limited
Description: The sum of £10,350.00 plus vat the account in which the sum…
28 February 2001
Debenture deed
Delivered: 6 March 2001
Status: Satisfied on 8 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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