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Tilt Services Limited

07980064

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE, LONDON, EC3A 5AF
Incorporated 07/03/2012

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew James Galbraith

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Matthew Paul Munro

director · Since 25/02/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Mr Christian Charles Plumer

director · Since 25/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Ms Penny Susan Searles

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr James Maxwell Carruthers

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 26/10/2023

Former PSCs

Mr Andrew Philip Marchington

Ceased 03/05/2017

Mrs Joanne Sarah Marchington

Ceased 29/11/2017

Philippa Annie Marchington

Ceased 22/03/2019

Tilly Jane Marchington

Ceased 22/03/2019

Aston Lark Group Limited

Ceased 26/10/2023

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/06/2024Registered 18/06/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/07/2022Registered 06/07/2022Satisfied 17/01/2025
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 01/07/2022Registered 06/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 13/12/2021Registered 15/12/2021Satisfied 10/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 08/02/2021Registered 12/02/2021Satisfied 10/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 09/11/2020Registered 10/11/2020Satisfied 10/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 20/12/2019Registered 27/12/2019Satisfied 10/06/2022