Baker Tilly Financial Management Limited

Active03953153 Private limited company
Incorporated
16 March 2000 (26 years)
Previously known as
RSM Tenon Financial Management Limited (until 30 September 2013)
Bentley Jennison Financial Management Limited (until 29 December 2009)
Bentley Jennison Granville Limited (until 11 April 2006)
Earlier: WBS Granville Limited, Granville Baird Wealth Management Limited, Granville Baird One Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (38 former)
25 March 2021
Resigned Cox, Howard Brent as Director
25 March 2021
Appointed Westbrook, Andrew John 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
Resigned Tristem, Nigel John as Director
15 January 2020
Appointed Jones, Jillian Margaret as Director
15 January 2020
Appointed Foss, Penrose Margaret Helen as Director
21 July 2014
Resigned Porteous, John Robert as Director
17 July 2014
Resigned Haygarth, Charles Dixon as Director
17 July 2014
Resigned White, John David 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
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
8 September 2010
Resigned Bentley, David George as Director
8 September 2010
Resigned Mcnamara, Paul Gerard as Director
8 September 2010
Resigned Humphries, Russell Anthony as Director
29 June 2010
Resigned Jackson, Carl Stuart as Director
29 June 2010
Resigned Wilson, Mark Ronald Archibald as Director
29 June 2010
Resigned Skinner, David Hugh as Director
28 June 2010
Appointed Bentley, David George as Director
30 December 2009
Appointed O'Sullivan, Peter Stephen as Director
30 December 2009
Appointed Sharp, Pandora as Secretary
30 December 2009
Resigned Bentley, David George as Director
30 December 2009
Appointed Mcburnie, Russell as Director
30 December 2009
Resigned Rutter, Kevin as Secretary
30 December 2009
Appointed Raynor, Andrew Paul as Director
30 December 2009
Resigned Wing, David Paul as Director
30 December 2009
Appointed Jackson, Carl Stuart as Director
5 December 2008
Appointed Humphries, Russell Anthony as Director
5 December 2008
Appointed Mcnamara, Paul Gerard as Director
29 February 2008
Appointed Wilson, Mark Ronald Archibald as Director
29 February 2008
Appointed Skinner, David Hugh as Director
13 November 2006
Resigned Chapman, Andrew as Director
5 October 2006
Resigned French, Eric as Director
3 March 2006
Resigned Sevitt, Neil Philip as Director
4 November 2005
Appointed White, John David as Director
31 October 2005
Resigned Hill, Geoffrey Demaine as Director
31 October 2005
Resigned Howard, Paul Stuart as Director
12 September 2005
Appointed Stockdale, Anthony Leonard Clark as Director
1 April 2005
Appointed Wing, David Paul as Director
6 September 2004
Appointed Rutter, Kevin as Secretary
6 September 2004
Resigned Marshall, Angus Alexander as Director
6 September 2004
Resigned Marshall, Angus Alexander as Secretary
24 July 2004
Resigned Jennings, Richard Mark as Director
24 July 2004
Appointed Bentley, David George as Director
24 July 2004
Appointed Sevitt, Neil Philip as Director
24 July 2004
Appointed French, Eric as Director
24 July 2004
Appointed Howard, Paul Stuart as Director
22 July 2004
Resigned Macintosh, Paul David as Director
31 January 2004
Resigned James, Simon Richard as Director
31 December 2002
Resigned Grant, Richard Iain as Director
1 May 2002
Appointed Grant, Richard Iain as Director
6 June 2001
Appointed Marshall, Angus Alexander as Director
6 June 2001
Appointed Hill, Geoffrey Demaine as Director
6 June 2001
Appointed James, Simon Richard as Director
6 June 2001
Appointed Chapman, Andrew as Director
6 June 2001
Appointed Jennings, Richard Mark as Director
6 June 2001
Appointed Marshall, Angus Alexander as Secretary
6 June 2001
Resigned Granville Baird Secretaries Limited as Corporate Secretary
6 June 2001
Resigned Williamson, David Simon as Director
6 June 2001
Resigned Gairdner, James Andrew Campbell as Director
4 May 2001
Resigned Tilley, Charles Basil as Director
30 April 2001
Appointed Macintosh, Paul David as Director
16 March 2000
Appointed Gairdner, James Andrew Campbell as Director
16 March 2000
Appointed Granville Baird Secretaries Limited as Corporate Secretary
16 March 2000
Appointed Williamson, David Simon as Director
16 March 2000
Appointed Tilley, Charles Basil as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00971268
Former controllers (1)
30 April 2024
Ceased RSM Group (UK) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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