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Companies House/London/Company profile

TILT SERVICES LIMITED

Active
07980064·incorporated 2012-03-07

TILT SERVICES LIMITED is an active UK private limited company, incorporated on 7 March 2012 at Companies House (number 07980064; OpenRegistry canonical ID GB-07980064-tilt-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TILT SERVICES LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Philippa Annie Marchington born 1987 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Sarah Marchington born 1960 resident in England, British national. Notified 2016-11-25. Ceased 2017-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Philip Marchington born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-03.
    • Owns 75% or more of shares
  • Aston Lark Group Limited (England And Wales reg. 02845335). Notified 2019-03-22. Ceased 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tilly Jane Marchington born 1985 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TILT SERVICES LIMITED has previously traded as:

  • HIGHWORTH INSURANCE LIMITED (until 2024-12-12)
  • HIGHWORTH COVER LIMITED (until 2012-08-13)

Similar UK companies

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