Company Information for BAKER TILLY UK PBT TRUSTEES LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
---|---|
BAKER TILLY UK PBT TRUSTEES LIMITED | |
Legal Registered Office | |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH Other companies in EC4A | |
Company Number | 06656856 | |
---|---|---|
Company ID Number | 06656856 | |
Date formed | 2008-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 10:30:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DULEY |
||
DAVID GWILLIAM |
||
ELFED WYN JARVIS |
||
ANTONY DAVID PIERRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW RANDALL |
Director | ||
MARTIN BRUCE RODGERS |
Director | ||
STEPHEN HOWARD BERGER |
Director | ||
JAMES EDWIN BUGDEN |
Director | ||
JOHN DAVID WARNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSM INSURANCE SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Liquidation | |
RSM PACEC LIMITED | Director | 2017-01-28 | CURRENT | 2011-05-31 | Liquidation | |
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED | Director | 2017-01-28 | CURRENT | 1995-09-22 | Liquidation | |
RSM NORTHERN IRELAND (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
RSM HR LIMITED | Director | 2016-02-01 | CURRENT | 1998-04-02 | Liquidation | |
RIGHT HAND HUMAN RESOURCES LIMITED | Director | 2016-02-01 | CURRENT | 2002-02-28 | Liquidation | |
PAYEXPERT LIMITED | Director | 2016-02-01 | CURRENT | 2007-05-02 | Liquidation | |
PARTNERS IN PEOPLE LIMITED | Director | 2016-02-01 | CURRENT | 2008-10-06 | Liquidation | |
ADHERE TRAINING LIMITED | Director | 2016-02-01 | CURRENT | 2011-12-12 | Liquidation | |
EMPLOYER SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-08 | Liquidation | |
EMPLOYER SERVICES MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2013-09-26 | Liquidation | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
RSM UK CONSULTING (OUTPERFORM) LIMITED | Director | 2015-07-02 | CURRENT | 2004-10-12 | Liquidation | |
G.B.NOMINEES LIMITED | Director | 2015-05-11 | CURRENT | 1967-07-11 | Active | |
DEBT LIFEBOAT LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-17 | Liquidation | |
RSM UK SIP TRUSTEES LIMITED | Director | 2014-07-30 | CURRENT | 2008-08-26 | Active | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
CHANCERY GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-13 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Liquidation | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-08-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Liquidation | |
REVAS LIMITED | Director | 2010-04-01 | CURRENT | 2008-01-04 | Dissolved 2016-11-29 | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2010-04-01 | CURRENT | 2008-08-20 | Active | |
ARRANDCO INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1970-01-29 | Active | |
BAKER TILLY PROCESSING LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-20 | Liquidation | |
RSM UK MANAGEMENT LIMITED | Director | 2009-03-20 | CURRENT | 1995-07-10 | Active | |
RSM UK NLT LIMITED | Director | 2007-03-06 | CURRENT | 2006-09-05 | Active | |
HWLI HOLDINGS LIMITED | Director | 2004-10-31 | CURRENT | 2001-06-07 | Active | |
HWL INNOVATION LIMITED | Director | 2004-10-31 | CURRENT | 1999-04-23 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
ACCOUNTING DIRECT LIMITED | Director | 2014-07-30 | CURRENT | 1994-03-01 | Dissolved 2016-11-29 | |
BAKER TILLY CF LIMITED | Director | 2014-07-30 | CURRENT | 2008-04-04 | Dissolved 2017-09-28 | |
ARRANDCO PROPERTIES LIMITED | Director | 2014-07-30 | CURRENT | 1995-11-30 | Dissolved 2017-09-28 | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-09-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
CHANCERY GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-13 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
GILES FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2001-06-14 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Liquidation | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Liquidation | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2011-03-01 | CURRENT | 2008-08-20 | Active | |
RSM UK NLT LIMITED | Director | 2010-11-19 | CURRENT | 2006-09-05 | Active | |
RSM UK MANAGEMENT LIMITED | Director | 2009-03-20 | CURRENT | 1995-07-10 | Active | |
BAKER TILLY PROPERTIES | Director | 2000-10-09 | CURRENT | 1998-08-05 | Dissolved 2017-09-28 | |
RSM UK PENSION TRUSTEES LIMITED | Director | 2010-11-29 | CURRENT | 2009-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CH01 | Director's details changed for John Robert Taylor on 2020-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ERICSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID PIERRE | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARGARET JONES | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WESTBROOK | |
AP01 | DIRECTOR APPOINTED JILLIAN MARGARET JONES | |
AP01 | DIRECTOR APPOINTED JILLIAN MARGARET JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON ROSS | |
AP01 | DIRECTOR APPOINTED PENROSE MARGARET HELEN FOSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIAM | |
TM02 | Termination of appointment of Alan Duley on 2018-12-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
PSC02 | Notification of Rsm Uk Group Llp as a person with significant control on 2017-08-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Antony David Pierre on 2011-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID GWILLIAM | |
AP01 | DIRECTOR APPOINTED MR ELFED WYN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RODGERS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from The Clocck House 140 London Road Guildford Surrey GU1 1UW | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 25/07/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AP01 | DIRECTOR APPOINTED ANTONY DAVID PIERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERGER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW RANDALL / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUCE RODGERS / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD BERGER / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN BUGDEN / 31/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARTIN BRUCE RODGERS | |
AR01 | 25/07/10 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WARNER | |
AP03 | SECRETARY APPOINTED ALAN DULEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 25/07/09 | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-11-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER TILLY UK PBT TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAKER TILLY UK PBT TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |