Baker Tilly Investment Solutions Limited

Active02051492 Private limited company
Incorporated
2 September 1986 (40 years)
Previously known as
RSM Tenon Investment Solutions Limited (until 30 September 2013)
Lemontree Wealth Limited (until 4 January 2013)
RSM Tenon Financial Services Limited (until 10 October 2011)
Earlier: Tenon Financial Services Limited, Old Mill Financial Services Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
Also at RSM UK Tax and Accounting Limited, RSM UK Sip Trustees Limited, Arrandco Business Services Limited · more companies
British
Born June 1981 (45)
Director · Appointed 10 July 2020
Also at RSM UK Tax and Accounting Limited, RSM UK Sip Trustees Limited, Arrandco Business Services Limited · more companies
British
Born October 1968 (58)
Officer history (48 former)
25 March 2021
Appointed Westbrook, Andrew John as Director
25 March 2021
Resigned Cox, Howard Brent as Director
10 July 2020
Appointed Taylor, John Robert as Director
22 June 2020
Resigned Jones, Jillian Margaret as Director
22 June 2020
Resigned Foss, Penrose Margaret Helen as Director
15 January 2020
Appointed Jones, Jillian Margaret as Director
15 January 2020
Resigned Tristem, Nigel John as Director
15 January 2020
Appointed Foss, Penrose Margaret Helen as Director
21 July 2014
Resigned Haygarth, Charles Dixon as Director
21 July 2014
Resigned White, John David as Director
21 July 2014
Resigned Porteous, John Robert as Director
29 May 2014
Resigned Sharp, Pandora as Secretary
31 December 2013
Resigned Gardner, Adrian David Edmund as Director
31 December 2013
Resigned Merry, Christopher James as Director
7 October 2013
Appointed Haygarth, Charles Dixon as Director
24 September 2013
Appointed Tristem, Nigel John as Director
24 September 2013
Appointed Cox, Howard Brent as Director
13 November 2012
Resigned Crouch, Charles Christopher as Secretary
13 November 2012
Appointed Sharp, Pandora as Secretary
10 May 2012
Appointed Merry, Christopher James as Director
9 May 2012
Appointed Gardner, Adrian David Edmund as Director
2 May 2012
30 January 2012
Appointed Porteous, John Robert as Director
25 January 2012
Resigned Mcburnie, Russell as Director
23 January 2012
Resigned Raynor, Andrew Paul as Director
3 March 2011
Resigned O'Sullivan, Peter Stephen as Director
29 June 2010
Resigned Jackson, Carl Stuart as Director
29 June 2010
Appointed White, John David as Director
29 June 2010
Appointed Stockdale, Anthony Leonard Clark as Director
29 June 2010
Resigned Douglass, Keith James as Director
29 June 2010
Resigned Bardin, Christopher Neil as Director
16 April 2010
Resigned Rowe, Philip Morley as Director
25 November 2008
Resigned Taylor, Gordon Frank as Director
2 April 2008
Appointed Jackson, Carl Stuart as Director
11 March 2008
Resigned Spencer, Lesley as Director
11 March 2008
Appointed Mcburnie, Russell as Director
26 November 2007
Appointed Douglass, Keith James as Director
25 July 2007
Appointed Rowe, Philip Morley as Director
25 July 2007
Appointed Spencer, Lesley as Director
25 July 2007
Appointed O'Sullivan, Peter Stephen as Director
25 July 2007
Appointed Bardin, Christopher Neil as Director
24 November 2005
Resigned Brabin, Matthew Edward as Director
15 October 2003
Appointed Brabin, Matthew Edward as Director
10 February 2003
Resigned Buckley, Ian Michael as Director
10 June 2002
Appointed Raynor, Andrew Paul as Director
10 April 2002
Resigned Freedman, Jonathan Sydney as Director
30 November 2001
Resigned Tripp, Mark Barry as Director
30 November 2001
Resigned Davies, Andrew Ernest as Secretary
30 November 2001
Resigned Jackson, John Haydon as Director
30 November 2001
Appointed Crouch, Charles Christopher as Secretary
30 November 2001
Resigned James, Paul Sewell as Director
30 November 2001
30 November 2001
Resigned Sharpe, Ian Michael as Director
30 November 2001
Resigned Davies, Andrew Ernest as Director
30 November 2001
Resigned Laws, Peter John Daughton as Director
30 November 2001
Resigned Whitmarsh, Kevin Charles as Director
30 November 2001
Resigned Hague, Timothy David as Director
30 November 2001
Resigned Wright, Ian Donald as Director
30 November 2001
Resigned Lodge, James Bernard as Director
30 November 2001
Resigned Treby, Paul Geoffrey as Director
30 November 2001
Appointed Taylor, Gordon Frank as Director
30 November 2001
Resigned Bell, Nicholas Benedick as Director
30 November 2001
Resigned Tucker, Brian George as Director
31 December 2000
Appointed Freedman, Jonathan Sydney as Director
31 December 2000
Appointed Buckley, Ian Michael as Director
31 August 1999
Resigned Fuller, Andrew Timothy as Director
15 June 1999
Appointed Wright, Ian Donald as Director
15 June 1999
Appointed Whitmarsh, Kevin Charles as Director
15 June 1999
Appointed Tripp, Mark Barry as Director
15 June 1999
Appointed Stonehouse, Jolyon Roger Geoffrey as Director
31 October 1997
Resigned Baker, Darren as Director
6 May 1997
Appointed Davies, Andrew Ernest as Secretary
6 May 1997
Resigned Laws, Peter John Daughton as Secretary
27 June 1996
Appointed Baker, Darren as Director
27 June 1996
Appointed Bell, Nicholas Benedick as Director
30 April 1995
Resigned Champ, Nicholas John as Director
7 April 1995
Appointed Fuller, Andrew Timothy as Director
7 April 1995
Appointed Hague, Timothy David as Director
7 April 1995
Appointed Sharpe, Ian Michael as Director
26 November 1993
Resigned Stone, Robert Edwin as Director
9 July 1993
Resigned Bowe, Martin James as Director
12 May 1993
Resigned Davies, Andrew Ernest as Secretary
12 May 1993
Appointed Laws, Peter John Daughton as Secretary
7 April 1993
Resigned Gwilliam, David John as Secretary
7 April 1993
Appointed Davies, Andrew Ernest as Secretary
30 March 1993
Appointed Davies, Andrew Ernest as Director
19 June 1992
Resigned Laws, Peter John Daughton as Secretary
19 June 1992
Appointed Gwilliam, David John as Secretary
31 December 1991
Appointed Jackson, John Haydon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 971268
Former controllers (1)
10 April 2024
Ceased Arrandco Financial Management Limited — Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
2 February 2026Director's details changed
22 January 2026Confirmation statement with no updates16 December 2025
4 December 2025Full accounts31 March 2025
20 December 2024Confirmation statement with updates16 December 2024
13 October 2024Full accounts31 March 2024
Show all 232 filings

Some other companies at this address

Africa Risk Consulting Limited
Airties Group UK Ltd
Allara Global Limited
Alpine Grove Partners (UK) Ltd
Amberdream Limited
Arctos Europe LLP

Other companies in this industry

London
London
Surrey
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?