# Tilt Services Limited

## Details

- **Company number:** [07980064](https://find-and-update.company-information.service.gov.uk/company/07980064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2012
- **Registered office:** ONE, CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Tilt Services Limited → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)




## Directors' other companies

- [GALBRAITH, Andrew James](/person/5540096) - director at [Howden Insurance (Ireland) Limited](/company/FC038230)



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