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Nom	Tilt Services Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07980064 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Highworth Insurance Limited Highworth Cover Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Howden Uk&I Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 12875660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aston Lark Group Limited Status: Ceased Notified: 22/03/2019 Ceased: 26/10/2023 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marchington, Andrew Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Marchington, Joanne Sarah Status: Ceased Notified: 25/11/2016 Ceased: 29/11/2017 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marchington, Philippa Annie Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 01/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Marchington, Tilly Jane Status: Ceased Notified: 29/11/2017 Ceased: 22/03/2019 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Carruthers, James Maxwell London, United Kingdom Status: Active Notified: 05/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Galbraith, Andrew James London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Jenny Louise Witney, Oxfordshire, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, Matthew Paul London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Plumer, Christian Charles London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Searles, Penny Susan London, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daines, Mark John London, United Kingdom Status: Ceased Notified: 05/06/2024 Ceased: 25/02/2025 Date of Birth: 10/1978 Occupation: Director, Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Green, Toby John London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 30/06/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English

Jacob, Ian Theodorus 42-47 Minories, London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 04/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogley, Kelly Anne Witney, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 29/08/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tilt Services Limited

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Persons with Significant Control (6)

Officers (10)