Baker Tilly Financial Management Limited in 25 Farringdon Street LONDON - EC4A 4AB

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Baker Tilly Financial Management Limited LONDON

Baker Tilly Financial Management started in year 2000 as Private Limited Company with registration number 03953153. The Baker Tilly Financial Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since 30th September 2013 Baker Tilly Financial Management Limited is no longer carrying the name Rsm Tenon Financial Management.

The firm has 2 directors, namely Andrew W., John T.. Of them, John T. has been with the company the longest, being appointed on 10 July 2020 and Andrew W. has been with the company for the least time - from 25 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baker Tilly Financial Management Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953153
Date of Incorporation	Thu, 16th Mar 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 25 March 2021

John T.

Position: Director

Appointed: 10 July 2020

Penrose F.

Position: Director

Appointed: 15 January 2020

Resigned: 22 June 2020

Jillian J.

Position: Director

Appointed: 15 January 2020

Resigned: 22 June 2020

Charles H.

Position: Director

Appointed: 07 October 2013

Resigned: 17 July 2014

Nigel T.

Position: Director

Appointed: 24 September 2013

Resigned: 15 January 2020

Howard C.

Position: Director

Appointed: 24 September 2013

Resigned: 25 March 2021

Christopher M.

Position: Director

Appointed: 10 May 2012

Resigned: 31 December 2013

Adrian G.

Position: Director

Appointed: 09 May 2012

Resigned: 31 December 2013

John P.

Position: Director

Appointed: 30 January 2012

Resigned: 21 July 2014

David B.

Position: Director

Appointed: 28 June 2010

Resigned: 08 September 2010

Russell M.

Position: Director

Appointed: 30 December 2009

Resigned: 25 January 2012

Carl J.

Position: Director

Appointed: 30 December 2009

Resigned: 29 June 2010

Pandora S.

Position: Secretary

Appointed: 30 December 2009

Resigned: 29 May 2014

Andrew R.

Position: Director

Appointed: 30 December 2009

Resigned: 23 January 2012

Peter O.

Position: Director

Appointed: 30 December 2009

Resigned: 03 March 2011

Paul M.

Position: Director

Appointed: 05 December 2008

Resigned: 08 September 2010

Russell H.

Position: Director

Appointed: 05 December 2008

Resigned: 08 September 2010

David S.

Position: Director

Appointed: 29 February 2008

Resigned: 29 June 2010

Mark W.

Position: Director

Appointed: 29 February 2008

Resigned: 29 June 2010

John W.

Position: Director

Appointed: 04 November 2005

Resigned: 17 July 2014

Anthony S.

Position: Director

Appointed: 12 September 2005

Resigned: 02 May 2012

David W.

Position: Director

Appointed: 01 April 2005

Resigned: 30 December 2009

Kevin R.

Position: Secretary

Appointed: 06 September 2004

Resigned: 30 December 2009

Neil S.

Position: Director

Appointed: 24 July 2004

Resigned: 03 March 2006

Paul H.

Position: Director

Appointed: 24 July 2004

Resigned: 31 October 2005

David B.

Position: Director

Appointed: 24 July 2004

Resigned: 30 December 2009

Eric F.

Position: Director

Appointed: 24 July 2004

Resigned: 05 October 2006

Richard G.

Position: Director

Appointed: 01 May 2002

Resigned: 31 December 2002

Simon J.

Position: Director

Appointed: 06 June 2001

Resigned: 31 January 2004

Angus M.

Position: Director

Appointed: 06 June 2001

Resigned: 06 September 2004

Angus M.

Position: Secretary

Appointed: 06 June 2001

Resigned: 06 September 2004

Richard J.

Position: Director

Appointed: 06 June 2001

Resigned: 24 July 2004

Andrew C.

Position: Director

Appointed: 06 June 2001

Resigned: 13 November 2006

Geoffrey H.

Position: Director

Appointed: 06 June 2001

Resigned: 31 October 2005

Paul M.

Position: Director

Appointed: 30 April 2001

Resigned: 22 July 2004

Granville Baird Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2000

Resigned: 06 June 2001

David W.

Position: Director

Appointed: 16 March 2000

Resigned: 06 June 2001

Charles T.

Position: Director

Appointed: 16 March 2000

Resigned: 04 May 2001

James G.

Position: Director

Appointed: 16 March 2000

Resigned: 06 June 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Rsm Group (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rsm Group (Uk) Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06724309
Notified on	17 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsm Tenon Financial Management	September 30, 2013
Bentley Jennison Financial Management	December 29, 2009
Bentley Jennison Granville	April 11, 2006
Wbs Granville	July 26, 2004
Granville Baird Wealth Management	October 4, 2001
Granville Baird One	August 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, August 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2015: 636100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 9th, April 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 10th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 7th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 25th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 4th, November 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 13th, December 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 4th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 20th, April 2010	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 30th September 2010 to 30th June 2010 filed on: 4th, January 2010	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 23rd, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 28th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 19th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 19th, May 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 22nd, September 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 18th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 18th, September 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)

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