BAKER TILLY INVESTMENT SOLUTIONS LIMITED

Company summary

Company number: 02051492
Status: ACTIVE
Incorporated / age: 2 September 198640 years
Registered office: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RSM TENON INVESTMENT SOLUTIONS LIMITED
LEMONTREE WEALTH LIMITED
RSM TENON FINANCIAL SERVICES LIMITED
TENON FINANCIAL SERVICES LIMITED
OLD MILL FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, John Robert ACTIVE	Director	10 Jul 2020		United Kingdom	October 1968	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
WESTBROOK, Andrew John ACTIVE	Director	25 Mar 2021		United Kingdom	June 1981	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
CROUCH, Charles Christopher RESIGNED	Secretary	30 Nov 2001	13 Nov 2012			66, Chiltern Street, London, W1U 4GB
DAVIES, Andrew Ernest RESIGNED	Secretary	06 May 1997	30 Nov 2001			Creech View Ansford Hill, Castle Cary, Somerset, BA7 7JN
DAVIES, Andrew Ernest RESIGNED	Secretary	07 Apr 1993	12 May 1993			25 Townsend Close, Bruton, Somerset, BA10 0HD
GWILLIAM, David John RESIGNED	Secretary	19 Jun 1992	07 Apr 1993			The Barn, Clapton Ston Easton, Bath, Somerset, BA3 4AB
LAWS, Peter John Daughton RESIGNED	Secretary	12 May 1993	06 May 1997			Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW
LAWS, Peter John Daughton RESIGNED	Secretary		19 Jun 1992			Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW
SHARP, Pandora RESIGNED	Secretary	13 Nov 2012	29 May 2014			6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
BAKER, Darren RESIGNED	Director	27 Jun 1996	31 Oct 1997		November 1969	Westwood House, 3 Eastfield Gardens, Weston Super Mare, Avon, BS23 2TJ
BARDIN, Christopher Neil RESIGNED	Director	25 Jul 2007	29 Jun 2010	England	July 1969	66, Chiltern Street, London, W1U 4GB
BELL, Nicholas Benedick RESIGNED	Director	27 Jun 1996	30 Nov 2001	England	May 1959	Star House, Breach Hill Common, Chew Stoke, Bristol, North Somerset, BS40 8YG
BOWE, Martin James RESIGNED	Director		09 Jul 1993	England	May 1958	The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP
BRABIN, Matthew Edward RESIGNED	Director	15 Oct 2003	24 Nov 2005		July 1965	10 Ormonde Road, Godalming, Surrey, GU7 2EU
BUCKLEY, Ian Michael RESIGNED	Director	31 Dec 2000	10 Feb 2003	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
CHAMP, Nicholas John RESIGNED	Director		30 Apr 1995		April 1957	Firs Farm, Marston Magna, Yeovil, Somerset, BA22 8OO
COX, Howard Brent RESIGNED	Director	24 Sep 2013	25 Mar 2021	England	March 1959	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
DAVIES, Andrew Ernest RESIGNED	Director	30 Mar 1993	30 Nov 2001		July 1958	Creech View Ansford Hill, Castle Cary, Somerset, BA7 7JN
DOUGLASS, Keith James RESIGNED	Director	26 Nov 2007	29 Jun 2010	United Kingdom	February 1950	66, Chiltern Street, London, W1U 4GB
FOSS, Penrose Margaret Helen RESIGNED	Director	15 Jan 2020	22 Jun 2020	United Kingdom	November 1970	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
FREEDMAN, Jonathan Sydney RESIGNED	Director	31 Dec 2000	10 Apr 2002		April 1952	9 Eastglade, Pinner, Middlesex, HA5 3AN
FULLER, Andrew Timothy RESIGNED	Director	07 Apr 1995	31 Aug 1999	England	May 1963	Hillside House Bayford Hill, Wincanton, Somerset, BA9 9LR
GARDNER, Adrian David Edmund RESIGNED	Director	09 May 2012	31 Dec 2013	England	May 1962	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
HAGUE, Timothy David RESIGNED	Director	07 Apr 1995	30 Nov 2001		May 1965	Dampier House, Camel Street, Marston Magna, Yeovil, Somerset, BA22 8DB
HAYGARTH, Charles Dixon RESIGNED	Director	07 Oct 2013	21 Jul 2014	England	August 1958	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
JACKSON, Carl Stuart RESIGNED	Director	02 Apr 2008	29 Jun 2010	United Kingdom	October 1960	66, Chiltern Street, London, W1U 4GB
JACKSON, John Haydon RESIGNED	Director	31 Dec 1991	30 Nov 2001	England	June 1943	Ringwell House, Ditcheat, Shepton Mallet, Somerset, BA4 6RE
JAMES, Paul Sewell RESIGNED	Director		30 Nov 2001	England	April 1951	Vale House, Over Compton, Sherborne, Dorset, DT9 4QS
JONES, Jillian Margaret RESIGNED	Director	15 Jan 2020	22 Jun 2020	United Kingdom	September 1963	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
LAWS, Peter John Daughton RESIGNED	Director		30 Nov 2001	United Kingdom	November 1952	Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW
LODGE, James Bernard RESIGNED	Director		30 Nov 2001		October 1935	Balmaha Hinton St George, Taunton, Somerset, TA17 8SA
MCBURNIE, Russell RESIGNED	Director	11 Mar 2008	25 Jan 2012	United Kingdom	July 1972	66, Chiltern Street, London, W1U 4GB
MERRY, Christopher James RESIGNED	Director	10 May 2012	31 Dec 2013	England	June 1961	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
O'SULLIVAN, Peter Stephen RESIGNED	Director	25 Jul 2007	03 Mar 2011	England	February 1963	66, Chiltern Street, London, W1U 4GB
PORTEOUS, John Robert RESIGNED	Director	30 Jan 2012	21 Jul 2014	England	December 1970	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
RAYNOR, Andrew Paul RESIGNED	Director	10 Jun 2002	23 Jan 2012	United Kingdom	May 1957	66, Chiltern Street, London, W1U 4GB
ROWE, Philip Morley RESIGNED	Director	25 Jul 2007	16 Apr 2010	United Kingdom	November 1957	66, Chiltern Street, London, W1U 4GB
SHARPE, Ian Michael RESIGNED	Director	07 Apr 1995	30 Nov 2001		December 1959	Little Orchard House, Gypsy Lane, Wells, Somerset, BA5 1NB
SPENCER, Lesley RESIGNED	Director	25 Jul 2007	11 Mar 2008	England	July 1969	5 Queen Mary's Close, St James's Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NR
STOCKDALE, Anthony Leonard Clark RESIGNED	Director	29 Jun 2010	02 May 2012	England	October 1953	66, Chiltern Street, London, W1U 4GB
STONE, Robert Edwin RESIGNED	Director		26 Nov 1993		September 1951	4 Water Street, Barrington, Ilminster, Somerset, TA19 0JR
STONEHOUSE, Jolyon Roger Geoffrey RESIGNED	Director	15 Jun 1999	30 Nov 2001	England	June 1967	The Towers, Back Lane, Stoney Stratton, Shepton Mallet, Somerset, BA4 6EA
TAYLOR, Gordon Frank RESIGNED	Director	30 Nov 2001	25 Nov 2008		March 1946	64 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU
TREBY, Paul Geoffrey RESIGNED	Director		30 Nov 2001		October 1949	23 Compton Road, Shepton Mallet, Somerset, BA4 5QR
TRIPP, Mark Barry RESIGNED	Director	15 Jun 1999	30 Nov 2001		July 1964	4 Beckerley Lane, Holt, Trowbridge, Wiltshire, BA14 6QQ
TRISTEM, Nigel John RESIGNED	Director	24 Sep 2013	15 Jan 2020	United Kingdom	December 1960	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
TUCKER, Brian George RESIGNED	Director		30 Nov 2001	United Kingdom	October 1946	Rolling Hills, Pendomer, Yeovil, Somerset, BA22 9PA
WHITE, John David RESIGNED	Director	29 Jun 2010	21 Jul 2014	England	November 1966	6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
WHITMARSH, Kevin Charles RESIGNED	Director	15 Jun 1999	30 Nov 2001		December 1966	26 Butts Hill, Frome, Somerset, BA11 1HX
WRIGHT, Ian Donald RESIGNED	Director	15 Jun 1999	30 Nov 2001		November 1963	88 Beech Avenue, Shepton Mallet, Somerset, BA4 5XE

TAYLOR, John Robert ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

WESTBROOK, Andrew John ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

CROUCH, Charles Christopher RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 13 Nov 2012
Address: 66, Chiltern Street, London, W1U 4GB

DAVIES, Andrew Ernest RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 30 Nov 2001
Address: Creech View Ansford Hill, Castle Cary, Somerset, BA7 7JN

DAVIES, Andrew Ernest RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 12 May 1993
Address: 25 Townsend Close, Bruton, Somerset, BA10 0HD

GWILLIAM, David John RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 07 Apr 1993
Address: The Barn, Clapton Ston Easton, Bath, Somerset, BA3 4AB

LAWS, Peter John Daughton RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 06 May 1997
Address: Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW

LAWS, Peter John Daughton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1992
Address: Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 13 Nov 2012
Resigned on: 29 May 2014
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

BAKER, Darren RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 31 Oct 1997
Date of birth: November 1969
Address: Westwood House, 3 Eastfield Gardens, Weston Super Mare, Avon, BS23 2TJ

BARDIN, Christopher Neil RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 29 Jun 2010
Country of Residence: England
Date of birth: July 1969
Address: 66, Chiltern Street, London, W1U 4GB

BELL, Nicholas Benedick RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: May 1959
Address: Star House, Breach Hill Common, Chew Stoke, Bristol, North Somerset, BS40 8YG

BOWE, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Country of Residence: England
Date of birth: May 1958
Address: The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP

BRABIN, Matthew Edward RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 24 Nov 2005
Date of birth: July 1965
Address: 10 Ormonde Road, Godalming, Surrey, GU7 2EU

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 10 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

CHAMP, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: April 1957
Address: Firs Farm, Marston Magna, Yeovil, Somerset, BA22 8OO

COX, Howard Brent RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: March 1959
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

DAVIES, Andrew Ernest RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 30 Nov 2001
Date of birth: July 1958
Address: Creech View Ansford Hill, Castle Cary, Somerset, BA7 7JN

DOUGLASS, Keith James RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 66, Chiltern Street, London, W1U 4GB

FOSS, Penrose Margaret Helen RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

FREEDMAN, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 10 Apr 2002
Date of birth: April 1952
Address: 9 Eastglade, Pinner, Middlesex, HA5 3AN

FULLER, Andrew Timothy RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: May 1963
Address: Hillside House Bayford Hill, Wincanton, Somerset, BA9 9LR

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1962
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

HAGUE, Timothy David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 30 Nov 2001
Date of birth: May 1965
Address: Dampier House, Camel Street, Marston Magna, Yeovil, Somerset, BA22 8DB

HAYGARTH, Charles Dixon RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: August 1958
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

JACKSON, Carl Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 66, Chiltern Street, London, W1U 4GB

JACKSON, John Haydon RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: June 1943
Address: Ringwell House, Ditcheat, Shepton Mallet, Somerset, BA4 6RE

JAMES, Paul Sewell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: April 1951
Address: Vale House, Over Compton, Sherborne, Dorset, DT9 4QS

JONES, Jillian Margaret RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

LAWS, Peter John Daughton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW

LODGE, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: October 1935
Address: Balmaha Hinton St George, Taunton, Somerset, TA17 8SA

MCBURNIE, Russell RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 66, Chiltern Street, London, W1U 4GB

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1961
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

O'SULLIVAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: February 1963
Address: 66, Chiltern Street, London, W1U 4GB

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: December 1970
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

RAYNOR, Andrew Paul RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 66, Chiltern Street, London, W1U 4GB

ROWE, Philip Morley RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 66, Chiltern Street, London, W1U 4GB

SHARPE, Ian Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 30 Nov 2001
Date of birth: December 1959
Address: Little Orchard House, Gypsy Lane, Wells, Somerset, BA5 1NB

SPENCER, Lesley RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: July 1969
Address: 5 Queen Mary's Close, St James's Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NR

STOCKDALE, Anthony Leonard Clark RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: October 1953
Address: 66, Chiltern Street, London, W1U 4GB

STONE, Robert Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: September 1951
Address: 4 Water Street, Barrington, Ilminster, Somerset, TA19 0JR

STONEHOUSE, Jolyon Roger Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: June 1967
Address: The Towers, Back Lane, Stoney Stratton, Shepton Mallet, Somerset, BA4 6EA

TAYLOR, Gordon Frank RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 25 Nov 2008
Date of birth: March 1946
Address: 64 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU

TREBY, Paul Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: October 1949
Address: 23 Compton Road, Shepton Mallet, Somerset, BA4 5QR

TRIPP, Mark Barry RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 30 Nov 2001
Date of birth: July 1964
Address: 4 Beckerley Lane, Holt, Trowbridge, Wiltshire, BA14 6QQ

TRISTEM, Nigel John RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

TUCKER, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Rolling Hills, Pendomer, Yeovil, Somerset, BA22 9PA

WHITE, John David RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: November 1966
Address: 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

WHITMARSH, Kevin Charles RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 30 Nov 2001
Date of birth: December 1966
Address: 26 Butts Hill, Frome, Somerset, BA11 1HX

WRIGHT, Ian Donald RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 30 Nov 2001
Date of birth: November 1963
Address: 88 Beech Avenue, Shepton Mallet, Somerset, BA4 5XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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