# Bestinvest (Consultants) Limited

## Details

- **Company number:** [01550116](https://find-and-update.company-information.service.gov.uk/company/01550116)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1981
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |



## Owned by

Bestinvest (Consultants) Limited → [Bestinvest (Holdings) Limited](/company/03367240) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551)




## Directors' other companies

- [DAVIES, Charlotte](/person/5748869) - director at [Tilney Asset Management Services Limited](/company/03691998)
- [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Rowan Limited](/company/05406945)
- [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Holdings Limited](/company/04499238)
- [DAVIES, Charlotte](/person/5748869) - director at [Investment Management Holdings Limited](/company/02070211)
- [DAVIES, Charlotte](/person/5748869) - director at [Evelyn Partners Services Limited](/company/05169111)
- [DAVIES, Charlotte](/person/5748869) - director at [Towry Finance Company Limited](/company/05721344)
- [GEDDES, Paul Robert](/person/5366256) - director at [Tilney Asset Management Services Limited](/company/03691998)
- [GEDDES, Paul Robert](/person/5366256) - director at [Ashcourt Rowan Limited](/company/05406945)



## Registered address

316 companies are registered at this address - likely a registration agent.