Bestinvest (Holdings) Limited

Active03367240 Private limited company
Incorporated
8 May 1997 (29 years)
Previously known as
Best Investment Brokers (Holdings) Limited (until 29 November 2000)
Topbrick Limited (until 5 June 1997)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Evelyn Partners Investment Management Services Limited, 25 Moorgate Limited · more companies
British
Born August 1971 (55)
Director · Appointed 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (60 former)
25 August 2026
Resigned Davies, Charlotte as Director
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Edwards, Alan William as Director
22 October 2020
Resigned Reid, Donald William Sherret as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Resigned Frame, Paul Martin Fraser as Director
22 October 2020
Resigned Dooley, Lee John as Director
22 October 2020
Resigned Hasan, Rehana as Secretary
3 October 2018
Resigned Allman, Nigel as Director
7 September 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
31 July 2018
Resigned Cowan, Andrew James as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
30 November 2017
Resigned Payne, Linda Anne as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
31 July 2017
Appointed Allman, Nigel as Director
31 July 2017
Resigned Appleton, Garry Mark as Director
31 July 2017
Resigned Smith, David Philip as Director
14 April 2017
Resigned Layzell, Stuart Paul as Director
28 February 2017
Resigned Lewis, Gareth John as Director
28 February 2017
Resigned Porteous, John Robert as Director
24 November 2016
Appointed Layzell, Stuart Paul as Director
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
30 September 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Appointed Appleton, Garry Mark as Director
29 July 2016
Appointed Cowan, Andrew James as Director
29 July 2016
Appointed Downing, Wadham St. John as Director
29 July 2016
Appointed Lewis, Gareth John as Director
29 July 2016
Resigned Copeland, Susannah Mayne as Director
29 July 2016
Appointed Porteous, John Robert as Director
29 July 2016
Resigned Dawes, Richard Bolton as Director
29 July 2016
Appointed Smith, David Philip as Director
29 July 2016
Resigned Layzell, Stuart Paul as Director
29 July 2016
Appointed Payne, Linda Anne as Director
29 July 2016
Appointed Edwards, Alan William as Director
1 January 2016
Resigned Fraser, James Annand, Mr. as Director
1 January 2016
Resigned Tiner, John Ivan as Director
1 January 2016
Resigned Covell, Beverley Michael as Director
1 January 2016
Resigned Corcoran, Breon Thomas as Director
1 January 2016
Resigned Muelder, Philip Sebastian as Director
1 January 2016
Resigned Norbury, John Douglas as Director
1 January 2016
Appointed Dawes, Richard Bolton as Director
1 January 2016
Appointed Copeland, Susannah Mayne as Director
28 July 2015
Appointed Layzell, Stuart Paul as Director
24 June 2015
Appointed Corcoran, Breon Thomas as Director
10 June 2015
Resigned Lewis, Gareth John as Director
9 June 2015
Appointed Tiner, John Ivan as Director
9 September 2014
Appointed Frame, Paul Martin Fraser as Director
9 September 2014
Appointed Fraser, James Annand, Mr. as Director
9 September 2014
Appointed Norbury, John Douglas as Director
9 September 2014
Appointed Dooley, Lee John as Director
9 September 2014
Appointed Muelder, Philip Sebastian as Director
9 September 2014
Appointed Lewis, Gareth John as Director
31 May 2014
Resigned Howland, Peter Charles as Director
28 March 2014
Resigned Spiers, John Dudley as Director
27 February 2013
Appointed Calitz, Frederick Johannes as Secretary
20 February 2013
Resigned Neumann, Michel as Director
29 May 2012
Resigned Frost, Graham as Director
29 May 2012
Resigned Hull, Gordon Robert as Director
28 September 2010
Appointed Reid, Donald William Sherret as Director
18 June 2010
Resigned Cooke, Stephen Andrew as Director
18 June 2010
Resigned Cooke, Stephen Andrew as Secretary
7 June 2010
Appointed Hall, Peter Lindop as Director
4 March 2010
Appointed Covell, Beverley Michael as Director
24 November 2009
Resigned Collins, Adrian John Reginald as Director
20 October 2009
Resigned Greenshields, Raymond as Director
30 June 2009
Resigned Fox, Paul as Director
30 June 2009
Resigned Jones, Martin Waterson as Director
27 January 2009
Resigned Lehuray, Martin as Director
27 January 2009
Resigned Davison, John Julian as Director
12 November 2008
Appointed Collins, Adrian John Reginald as Director
11 November 2008
Appointed Neumann, Michel as Director
27 October 2008
Appointed Hull, Gordon Robert as Director
17 October 2008
Appointed Spiers, John Dudley as Director
30 September 2008
Resigned Barnes, Andrew Howard as Director
19 May 2008
Appointed Cooke, Stephen Andrew as Director
19 May 2008
Appointed Cooke, Stephen Andrew as Secretary
19 May 2008
Resigned Trueman, Paul Roland as Secretary
25 March 2008
Appointed Lehuray, Martin as Director
25 March 2008
Resigned Gordon, Peter Charles as Director
17 December 2007
Appointed Greenshields, Raymond as Director
8 November 2007
Appointed Davison, John Julian as Director
24 September 2007
Resigned Spiers, John Dudley as Director
31 August 2007
Appointed Fox, Paul as Director
31 August 2007
Appointed Frost, Graham as Director
31 August 2007
Appointed Gordon, Peter Charles as Director
31 August 2007
Appointed Jones, Martin Waterson as Director
23 November 2006
Appointed Barnes, Andrew Howard as Director
3 November 2006
Appointed Trueman, Paul Roland as Secretary
3 November 2006
Resigned Spiers, John Dudley as Secretary
26 November 2004
Resigned Kang, Dharminder Singh as Director
26 November 2004
Appointed Howland, Peter Charles as Director
26 November 2004
Resigned Turton, John as Director
26 November 2004
Resigned Neumann, Michel as Director
26 November 2004
Resigned Cummings, Dominic as Director
12 December 2002
Appointed Turton, John as Director
12 December 2002
Appointed Cummings, Dominic as Director
6 December 2002
Resigned Hollands, Jason Daniel as Director
19 October 2001
Resigned Roberts, Tobin John Jagoe as Director
17 October 2000
Appointed Roberts, Tobin John Jagoe as Director
31 December 1999
Resigned Hall, John Selby as Director
20 December 1999
Appointed Kang, Dharminder Singh as Director
20 December 1999
Appointed Neumann, Michel as Director
29 May 1997
Appointed Spiers, John Dudley as Secretary
29 May 1997
Appointed Hollands, Jason Daniel as Director
29 May 1997
Appointed Spiers, John Dudley as Director
29 May 1997
Appointed Hall, John Selby as Director
29 May 1997
Resigned Michie, Diana Jean as Secretary
29 May 1997
Resigned Page, Brian Robert as Director
8 May 1997
Appointed Michie, Diana Jean as Secretary
8 May 1997
Appointed Page, Brian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768

Holdings 3

Companies where Bestinvest (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active

Filings 316

DateDescriptionMade Up ToPagesPDF
1 October 2026Memorandum and Articles of Association
1 October 2026Resolutions
26 September 2026Audit exemption subsidiary accounts31 December 2025
26 September 2026Other filing
26 September 2026Other filing
Show all 316 filings

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