Baker Tilly Investment Solutions Limited in 25 Farringdon Street LONDON

Baker Tilly Investment Solutions Limited LONDON

Founded in 1986, Baker Tilly Investment Solutions, classified under reg no. 02051492 is an active company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 30th Sep 2013 Baker Tilly Investment Solutions Limited is no longer carrying the name Rsm Tenon Investment Solutions.

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 present 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 Investment Solutions 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	02051492
Date of Incorporation	Tue, 2nd Sep 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Andrew W.

Position: Director

Appointed: 25 March 2021

John T.

Position: Director

Appointed: 10 July 2020

Peter L.

Position: Secretary

Resigned: 19 June 1992

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: 21 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

Pandora S.

Position: Secretary

Appointed: 13 November 2012

Resigned: 29 May 2014

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

Anthony S.

Position: Director

Appointed: 29 June 2010

Resigned: 02 May 2012

John W.

Position: Director

Appointed: 29 June 2010

Resigned: 21 July 2014

Carl J.

Position: Director

Appointed: 02 April 2008

Resigned: 29 June 2010

Russell M.

Position: Director

Appointed: 11 March 2008

Resigned: 25 January 2012

Keith D.

Position: Director

Appointed: 26 November 2007

Resigned: 29 June 2010

Lesley S.

Position: Director

Appointed: 25 July 2007

Resigned: 11 March 2008

Philip R.

Position: Director

Appointed: 25 July 2007

Resigned: 16 April 2010

Peter O.

Position: Director

Appointed: 25 July 2007

Resigned: 03 March 2011

Christopher B.

Position: Director

Appointed: 25 July 2007

Resigned: 29 June 2010

Matthew B.

Position: Director

Appointed: 15 October 2003

Resigned: 24 November 2005

Andrew R.

Position: Director

Appointed: 10 June 2002

Resigned: 23 January 2012

Gordon T.

Position: Director

Appointed: 30 November 2001

Resigned: 25 November 2008

Charles C.

Position: Secretary

Appointed: 30 November 2001

Resigned: 13 November 2012

Ian B.

Position: Director

Appointed: 31 December 2000

Resigned: 10 February 2003

Jonathan F.

Position: Director

Appointed: 31 December 2000

Resigned: 10 April 2002

Ian W.

Position: Director

Appointed: 15 June 1999

Resigned: 30 November 2001

Kevin W.

Position: Director

Appointed: 15 June 1999

Resigned: 30 November 2001

Mark T.

Position: Director

Appointed: 15 June 1999

Resigned: 30 November 2001

Jolyon S.

Position: Director

Appointed: 15 June 1999

Resigned: 30 November 2001

Andrew D.

Position: Secretary

Appointed: 06 May 1997

Resigned: 30 November 2001

Darren B.

Position: Director

Appointed: 27 June 1996

Resigned: 31 October 1997

Nicholas B.

Position: Director

Appointed: 27 June 1996

Resigned: 30 November 2001

Timothy H.

Position: Director

Appointed: 07 April 1995

Resigned: 30 November 2001

Ian S.

Position: Director

Appointed: 07 April 1995

Resigned: 30 November 2001

Andrew F.

Position: Director

Appointed: 07 April 1995

Resigned: 31 August 1999

Peter L.

Position: Secretary

Appointed: 12 May 1993

Resigned: 06 May 1997

Andrew D.

Position: Secretary

Appointed: 07 April 1993

Resigned: 12 May 1993

Andrew D.

Position: Director

Appointed: 30 March 1993

Resigned: 30 November 2001

David G.

Position: Secretary

Appointed: 19 June 1992

Resigned: 07 April 1993

Martin B.

Position: Director

Appointed: 31 December 1991

Resigned: 09 July 1993

James L.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2001

Brian T.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2001

Nicholas C.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1995

Paul T.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2001

Peter L.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2001

Paul J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2001

John J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2001

Robert S.

Position: Director

Appointed: 01 July 1991

Resigned: 26 November 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Arrandco Financial Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrandco Financial Management 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	8632454
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 Investment Solutions	September 30, 2013
Lemontree Wealth	January 4, 2013
Rsm Tenon Financial Services	October 10, 2011
Tenon Financial Services	December 29, 2009
Old Mill Financial Services	March 8, 2001

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 1st, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 9th, April 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 25th, October 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 4th, November 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 20th, October 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 10th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, August 2003	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 6th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 6th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, February 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, February 2001	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 06/04/01 to 31/12/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/04/01 to 31/12/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 6th Apr 2000 filed on: 3rd, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 6th Apr 2000 filed on: 3rd, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 6th Apr 1999 filed on: 16th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 6th Apr 1999 filed on: 16th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 6th Apr 1998 filed on: 28th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 6th Apr 1998 filed on: 28th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 6th Apr 1997 filed on: 11th, August 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 6th Apr 1997 filed on: 11th, August 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 6th Apr 1996 filed on: 25th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 6th Apr 1996 filed on: 25th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 6th Apr 1995 filed on: 23rd, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 6th Apr 1995 filed on: 23rd, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 6th Apr 1994 filed on: 7th, August 1994	accounts
AA	Full accounts for the period ending Wed, 6th Apr 1994 filed on: 7th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 6th Apr 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 6th Apr 1993 filed on: 29th, August 1993	accounts
AA	Full accounts for the period ending Mon, 6th Apr 1992 filed on: 3rd, September 1992	accounts
AA	Full accounts for the period ending Mon, 6th Apr 1992 filed on: 3rd, September 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 06/04 filed on: 14th, November 1991	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 14th, November 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 06/04 filed on: 14th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 14th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 14th, August 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 25th, January 1990	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 25th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 22nd, March 1989	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 26th, September 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 26th, September 1988	accounts
224	Accounting reference date notified as 30/06 filed on: 2nd, October 1986	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 2nd, October 1986	accounts

Baker Tilly Investment Solutions Limited LONDON

Baker Tilly Investment Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

John T.

Peter L.

Penrose F.

Jillian J.

Charles H.

Nigel T.

Howard C.

Pandora S.

Christopher M.

Adrian G.

John P.

Anthony S.

John W.

Carl J.

Russell M.

Keith D.

Lesley S.

Philip R.

Peter O.

Christopher B.

Matthew B.

Andrew R.

Gordon T.

Charles C.

Ian B.

Jonathan F.

Ian W.

Kevin W.

Mark T.

Jolyon S.

Andrew D.

Darren B.

Nicholas B.

Timothy H.

Ian S.

Andrew F.

Peter L.

Andrew D.

Andrew D.

David G.

Martin B.

James L.

Brian T.

Nicholas C.

Paul T.

Peter L.

Paul J.

John J.

Robert S.

People with significant control

Company previous names

Company filings

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