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VATiva.io

VATiva in


All Information about:
Name

Tilt Services Limited
Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 07980064 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Highworth Insurance Limited
  • Highworth Cover Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston Lark Group Limited Status: Ceased Notified: 22/03/2019 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marchington, Andrew Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
    •
    Marchington, Joanne Sarah Status: Ceased Notified: 25/11/2016 Ceased: 29/11/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marchington, Philippa Annie Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marchington, Tilly Jane Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jenny Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Munro, Matthew Paul London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Plumer, Christian Charles London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Searles, Penny Susan London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daines, Mark John London, United Kingdom Status: Ceased Notified: 05/06/2024 Ceased: 25/02/2025 Date of Birth: 10/1978 Occupation: Director, Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Toby John London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 30/06/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Jacob, Ian Theodorus 42-47 Minories, London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 04/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ogley, Kelly Anne Witney, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 29/08/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British