Website & contact details
- Website
Tilt Services Limited
- Incorporated
- 7 March 2012 (14 years)
- Previously known as
- Highworth Insurance Limited (until 12 December 2024)Highworth Cover Limited (until 13 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Matthew Paul Munro
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2025
British
Born June 1970 (56)
Munro, Matthew Paul
Director · Appointed 25 February 2025
British
Born July 1973 (53)
Director · Appointed 25 February 2025
British
Born July 1966 (60)
Searles, Penny Susan
Director · Appointed 25 February 2025
British
Born June 1969 (57)
Officer history (20 former)
1 October 2026
5 March 2025
25 February 2025
Appointed Munro, Matthew Paul as Director
25 February 2025
25 February 2025
Appointed Searles, Penny Susan as Director
25 February 2025
25 February 2025
25 February 2025
30 June 2024
Resigned Green, Toby John as Director
5 June 2024
29 August 2023
29 August 2023
13 February 2023
13 February 2023
Resigned Manning, Graeme Robert as Director
8 February 2023
6 February 2023
4 March 2022
Resigned Blanc, Peter William as Director
4 March 2022
4 March 2022
4 March 2022
4 March 2022
28 February 2022
Appointed Manning, Graeme Robert as Director
23 July 2021
19 January 2021
Resigned Leppington, Peter Edward as Director
1 January 2021
1 July 2020
24 April 2020
28 November 2019
9 July 2019
10 April 2019
10 April 2019
10 April 2019
10 April 2019
10 April 2019
Appointed Blanc, Peter William as Director
22 March 2019
Resigned Marchington, Tilly Jane as Director
22 March 2019
Resigned Marchington, Philippa Annie as Director
11 May 2017
Appointed Green, Toby John as Director
11 May 2017
Appointed Leppington, Peter Edward as Director
5 May 2017
Resigned Marchington, Joanne Sarah as Director
3 May 2017
Appointed Marchington, Philippa Annie as Director
3 May 2017
Appointed Marchington, Tilly Jane as Director
28 November 2016
Resigned Marchington, Andrew Philip as Director
13 December 2013
Appointed Marchington, Joanne Sarah as Director
7 March 2012
Appointed Marchington, Andrew Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (5)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
22 March 2019
Ceased Philippa Annie Marchington — Owns 25–50% of shares
22 March 2019
Ceased Tilly Jane Marchington — Owns 25–50% of shares
29 November 2017
Ceased Joanne Sarah Marchington — Owns 75–100% of shares
3 May 2017
Ceased Andrew Philip Marchington — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 8 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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