OpenCompanies

Tilt Services Limited

Company number
07980064
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2012
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One
Creechurch Place
London
EC3A 5AF

Previous names

  • Highworth Cover Limited (until 13 Aug 2012)
  • Highworth Insurance Limited (until 12 Dec 2024)

Officers

NameRoleAppointedResigned
MARCHINGTON, Andrew Philip Director 7 Mar 2012 28 Nov 2016
MARCHINGTON, Joanne Sarah Director 13 Dec 2013 5 May 2017
MARCHINGTON, Tilly Jane Director 3 May 2017 22 Mar 2019
MARCHINGTON, Philippa Annie Director 3 May 2017 22 Mar 2019
SCOLA, Andrew David Director 28 Nov 2019 24 Apr 2020
BROWN, Carl Whitmore Director 10 Apr 2019 1 Jan 2021
LEPPINGTON, Peter Edward Director 11 May 2017 19 Jan 2021
JACOB, Ian Theodorus Director 1 Jul 2020 4 Mar 2022
BLANC, Peter William Director 10 Apr 2019 4 Mar 2022
LARK, Stephen John Starling Director 10 Apr 2019 4 Mar 2022
HOLLAND, Timothy Mark Director 10 Apr 2019 4 Mar 2022
ROOTHAM, Stuart Paul Director 10 Apr 2019 4 Mar 2022
MANNING, Graeme Robert Director 28 Feb 2022 13 Feb 2023
DICKSON, Warren Paul Director 23 Jul 2021 13 Feb 2023
OGLEY, Kelly Anne Director 6 Feb 2023 29 Aug 2023
DAINES, Mark John Director 9 Jul 2019 29 Aug 2023
GREEN, Toby John Director 11 May 2017 30 Jun 2024
DAINES, Mark John Director 5 Jun 2024 25 Feb 2025
HUGHES, Jenny Louise Director 8 Feb 2023 25 Feb 2025
CARRUTHERS, James Maxwell Director 5 Mar 2025
SEARLES, Penny Susan Director 25 Feb 2025
MUNRO, Matthew Paul Director 25 Feb 2025
PLUMER, Christian Charles Director 25 Feb 2025
GALBRAITH, Andrew James Director 25 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew Philip Marchington Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 May 2017
Mrs Joanne Sarah Marchington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2016 29 Nov 2017
Philippa Annie Marchington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2017 22 Mar 2019
Tilly Jane Marchington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2017 22 Mar 2019
Aston Lark Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2019 26 Oct 2023
Howden Uk&I Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £1,479,976 £2,687,565 33
31 Dec 2017 £1,104,577 £1,810,612 26
31 Dec 2016 £336,889 £1,073,807 20
31 Dec 2015 £81,289 £767,365 -
31 Dec 2014 -£234,334 £396,981 -
31 Dec 2013 -£304,760 £204,738 -
31 Dec 2012 -£163,228 £263,988 -

Connections

Owned by

Tilt Services Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Directors’ other companies

Companies at the same address

Data