Bestinvest (Consultants) Limited
- Company number
- 01550116
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1981
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- SMA Consultants Limited (until 9 Jun 2005)
- Balepark Limited (until 12 Aug 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JD SECRETARIAT LIMITED | Corporate-Nominee-Secretary | - | 31 Aug 2000 |
| HOWLAND, Sarah Margaret | Director | - | 26 Nov 2004 |
| HOWLAND, Peter Charles | Secretary | 31 Aug 2000 | 26 Nov 2004 |
| SPIERS, John Dudley | Secretary | 26 Nov 2004 | 3 Nov 2006 |
| HOBAN, John Paul | Director | 1 Feb 2002 | 8 Feb 2007 |
| MURPHY, Kenneth Joseph | Director | - | 2 May 2007 |
| JONES, Martin Waterson | Director | 1 Nov 2005 | 2 May 2007 |
| BLAINEY, Laurence Neil | Director | 30 Jun 2005 | 2 May 2007 |
| BROWN, Richard Philip | Director | 30 Jun 2005 | 2 May 2007 |
| SPIERS, John Dudley | Director | 26 Nov 2004 | 31 Aug 2007 |
| GORDON, Peter Charles | Director | 31 Aug 2007 | 25 Mar 2008 |
| TRUEMAN, Paul Roland | Secretary | 3 Nov 2006 | 19 May 2008 |
| BARNES, Andrew Howard | Director | 23 Nov 2006 | 30 Sep 2008 |
| LEHURAY, Martin | Director | 25 Mar 2008 | 27 Jan 2009 |
| DAVISON, John Julian | Director | 8 Nov 2007 | 27 Jan 2009 |
| FOX, Paul | Director | 31 Aug 2007 | 27 Jan 2009 |
| FROST, Graham | Director | 31 Aug 2007 | 27 Jan 2009 |
| JONES, Martin Waterson | Director | 31 Aug 2007 | 30 Jun 2009 |
| GREENSHIELDS, Raymond | Director | 17 Dec 2007 | 20 Oct 2009 |
| HOWLAND, Peter Charles | Director | - | 26 Nov 2009 |
| COOKE, Stephen Andrew | Director | 19 May 2008 | 18 Jun 2010 |
| COOKE, Stephen Andrew | Secretary | 19 May 2008 | 18 Jun 2010 |
| SPIERS, John Dudley | Director | 17 Oct 2008 | 23 Feb 2011 |
| COVELL, Beverley Michael | Director | 4 Mar 2010 | 23 Oct 2014 |
| LAYZELL, Stuart Paul | Director | 28 Jul 2015 | 29 Jul 2016 |
| CALITZ, Frederick Johannes | Secretary | 27 Feb 2013 | 30 Sep 2016 |
| DAWES, Richard Bolton | Director | 25 Apr 2012 | 8 Dec 2016 |
| STALKARTT, Timothy Charles | Director | 9 Sep 2009 | 8 Dec 2016 |
| HALL, Peter Lindop | Director | 7 Jun 2010 | 30 Dec 2017 |
| COWAN, Andrew James | Director | 29 Jul 2016 | 31 Jul 2018 |
| DOWNING, Wadham St. John | Director | 29 Jul 2016 | 3 Aug 2018 |
| GRANT, Andrew James Murray | Director | 27 Sep 2018 | 29 Nov 2019 |
| REID, Donald William Sherret | Director | 28 Sep 2010 | 29 Nov 2019 |
| HASAN, Rehana | Secretary | 30 Sep 2016 | 3 Sep 2020 |
| FRASER, James Annand | Director | 30 Jan 2020 | 24 Sep 2020 |
| SAUNDERS, Deborah Ann | Secretary | 3 Sep 2020 | 1 Sep 2021 |
| STOPPS, Kevin Peter | Director | 3 Dec 2020 | 1 Oct 2021 |
| SAMUEL, William Meredith, Mr | Director | 30 Jan 2020 | 18 Feb 2022 |
| MCNABB III, Frederick William | Director | 15 Jan 2021 | 18 Nov 2022 |
| WOODHOUSE, Christopher | Director | 3 Oct 2017 | 11 Aug 2023 |
| WIKLUND, Kjersti | Director | 9 Sep 2022 | 31 Mar 2024 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| GRIGG, Christopher Montague | Director | 2 Aug 2021 | 31 Mar 2024 |
| COBB, David Martin | Director | 4 Dec 2020 | 31 Mar 2024 |
| DEMING, Peter Hepburn | Director | 1 Sep 2020 | 31 Mar 2024 |
| JONES, Keith | Director | 1 Sep 2020 | 31 Mar 2024 |
| MUELDER, Philip Sebastian | Director | 1 Sep 2020 | 31 Mar 2024 |
| CHAMBERS, Elizabeth Grace | Director | 1 Sep 2020 | 31 Mar 2024 |
| STENT, Carla Rosaline | Director | 1 Sep 2020 | 31 Mar 2024 |
| PELL, Christopher | Director | 1 Sep 2020 | 31 Mar 2024 |
| BADDELEY, Andrew Martin | Director | 12 Sep 2018 | 31 Mar 2025 |
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | Director | 31 Mar 2024 | |
| GEDDES, Paul Robert | Director | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bestinvest (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £744,000 | £752,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
| 30 Sep 1984 | - | - | - |
| 30 Sep 1983 | - | - | - |
Connections
Owned by
Bestinvest (Consultants) Limited → Bestinvest (Holdings) Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Directors’ other companies
- DAVIES, Charlotte - Director at Evelyn Partners Services Limited
- DAVIES, Charlotte - Director at Ashcourt Holdings Limited
- DAVIES, Charlotte - Director at Tilney Asset Management Services Limited
- DAVIES, Charlotte - Director at Investment Management Holdings Limited
- DAVIES, Charlotte - Director at Ashcourt Rowan Limited
- GEDDES, Paul Robert - Director at Tilney Asset Management Services Limited
- GEDDES, Paul Robert - Director at Ashcourt Rowan Limited
Registered address
316 companies are registered at this address - likely a registration agent.