Menna Overview
Here’s a quick overview of TILT SERVICES LIMITED 👀 — a London based business that started in 2012.
TILT SERVICES LIMITED
- Company statusactive
- Company No07980064
- Age14 years 4 months Incorporated 7 March 2012
- Officers5
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
TILT SERVICES LIMITED is an active company incorporated on 7 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Legacy
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, James Maxwell | director | Nov 1954 | 05 Mar 2025 |
| GALBRAITH, Andrew James | director | Jun 1970 | 25 Feb 2025 |
| MUNRO, Matthew Paul | director | Jul 1973 | 25 Feb 2025 |
| PLUMER, Christian Charles | director | Jul 1966 | 25 Feb 2025 |
| SEARLES, Penny Susan | director | Jun 1969 | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 26 Oct 2023 | |
| Aston Lark Group Limited | 22 Mar 2019 | |
| Philippa Annie Marchington | Jan 1987 | 29 Nov 2017 |
| Tilly Jane Marchington | Feb 1985 | 29 Nov 2017 |
| Mrs Joanne Sarah Marchington | Dec 1960 | 25 Nov 2016 |
| Mr Andrew Philip Marchington | Jan 1960 | 06 Apr 2016 |
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CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell, GALBRAITH, Andrew James, DAINES, Mark John, DICKSON, Warren Paul, HOLLAND, Timothy Mark, JACOB, Ian Theodorus, LARK, Stephen John Starling, OGLEY, Kelly Anne, SCOLA, Andrew David are mutual persons.
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CARRUTHERS, James Maxwell, GALBRAITH, Andrew James are mutual persons.
CARRUTHERS, James Maxwell, OGLEY, Kelly Anne are mutual persons.
CARRUTHERS, James Maxwell, DICKSON, Warren Paul are mutual persons.
CARRUTHERS, James Maxwell, DICKSON, Warren Paul are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell, GALBRAITH, Andrew James, HUGHES, Jenny Louise are mutual persons.
CARRUTHERS, James Maxwell, GALBRAITH, Andrew James are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
CARRUTHERS, James Maxwell are mutual persons.
GALBRAITH, Andrew James, BROWN, Carl Whitmore, HOLLAND, Timothy Mark, LARK, Stephen John Starling are mutual persons.
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GALBRAITH, Andrew James are mutual persons.
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GALBRAITH, Andrew James, DICKSON, Warren Paul are mutual persons.
GALBRAITH, Andrew James, DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
PLUMER, Christian Charles are mutual persons.
PLUMER, Christian Charles are mutual persons.
PLUMER, Christian Charles are mutual persons.
PLUMER, Christian Charles are mutual persons.
BROWN, Carl Whitmore, HOLLAND, Timothy Mark, JACOB, Ian Theodorus, LARK, Stephen John Starling are mutual persons.
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DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul, HOLLAND, Timothy Mark, JACOB, Ian Theodorus are mutual persons.
DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul, ROOTHAM, Stuart Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
DICKSON, Warren Paul are mutual persons.
HOLLAND, Timothy Mark, JACOB, Ian Theodorus are mutual persons.
HOLLAND, Timothy Mark, JACOB, Ian Theodorus are mutual persons.
HUGHES, Jenny Louise are mutual persons.
HUGHES, Jenny Louise are mutual persons.
JACOB, Ian Theodorus are mutual persons.
JACOB, Ian Theodorus are mutual persons.
JACOB, Ian Theodorus are mutual persons.
MANNING, Graeme Robert are mutual persons.
OGLEY, Kelly Anne are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
ROOTHAM, Stuart Paul are mutual persons.
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Here’s a quick overview of TILT SERVICES LIMITED 👀 — a London based business that started in 2012.