TILNEY ASSET MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILNEY ASSET MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILNEY ASSET MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03691998. The accounts status is FULL and accounts are next due on 30/09/2024.
TILNEY ASSET MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03691998. The accounts status is FULL and accounts are next due on 30/09/2024.
TILNEY ASSET MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOWRY ASSET MANAGEMENT LIMITED (until 27/01/2017)
TOWRY ASSET MANAGEMENT LIMITED (until 27/01/2017)
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED (until 25/01/2016)
ASHCOURT ASSET MANAGEMENT LIMITED (until 22/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE DAVIES | Secretary | 2024-03-31 | CURRENT | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-12 | CURRENT |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2024-03-31 | CURRENT |
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
FAYE FLOWERS | British | Secretary | 2004-04-01 UNTIL 2004-09-01 | RESIGNED | |
MR JAMES ANNAND FRASER | May 1965 | British | Director | 2020-01-30 UNTIL 2020-09-24 | RESIGNED |
MR ALAN WILLIAM EDWARDS | Dec 1964 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-01-22 UNTIL 2018-08-03 | RESIGNED |
MRS ANNETTE DOWDEN | Jun 1966 | British | Director | 2013-09-09 UNTIL 2014-09-19 | RESIGNED |
JAMES KESTEVEN DEWHURST | Jan 1962 | British | Director | 2007-05-02 UNTIL 2008-04-01 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR PETER DEMING | Aug 1981 | American | Director | 2020-09-01 UNTIL 2024-03-31 | RESIGNED |
MR DAVID ESFANDI | Aug 1978 | British | Director | 2012-07-27 UNTIL 2013-09-17 | RESIGNED |
NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2005-01-31 UNTIL 2006-10-06 | RESIGNED |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2007-11-09 UNTIL 2009-11-12 | RESIGNED |
PAUL MARTIN FRASER FRAME | Apr 1972 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
NEIL ANDREW HALE | British | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | |
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-09-03 | RESIGNED | ||
MARK ANTHONY SMITH | Feb 1969 | British | Secretary | 1998-12-30 UNTIL 1999-09-28 | RESIGNED |
MARIANNE CAROL HORTON | British | Secretary | 2002-06-11 UNTIL 2004-04-01 | RESIGNED | |
VALERIE PLATT | Feb 1954 | Secretary | 2006-10-06 UNTIL 2007-11-09 | RESIGNED | |
TIMOTHY JAMES ROWBURY | British | Secretary | 2004-09-01 UNTIL 2005-01-31 | RESIGNED | |
DEBORAH ANN SAUNDERS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
ALFIO TAGLIABUE | British | Secretary | 2012-01-09 UNTIL 2012-11-15 | RESIGNED | |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 UNTIL 2024-03-31 | RESIGNED | ||
REHANA HASAN | British | Secretary | 2012-11-15 UNTIL 2015-05-07 | RESIGNED | |
MRS PAMELA ANNE JUDITH BEITH | Feb 1961 | British | Director | 2003-06-10 UNTIL 2008-12-03 | RESIGNED |
BRACHERS LIMITED | Corporate Secretary | 1999-09-28 UNTIL 2002-06-11 | RESIGNED | ||
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 UNTIL 2024-03-31 | RESIGNED |
ANDREW MICHAEL CORK | Feb 1968 | British | Director | 2009-01-14 UNTIL 2010-03-29 | RESIGNED |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2020-12-04 UNTIL 2024-03-31 | RESIGNED |
MARK PAUL JAMES CHESHIRE | Sep 1958 | British | Director | 2009-11-09 UNTIL 2011-08-17 | RESIGNED |
MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2020-09-01 UNTIL 2024-03-31 | RESIGNED |
MR NIGEL GARTH CARTER | Oct 1960 | British | Director | 2012-07-27 UNTIL 2013-11-12 | RESIGNED |
MR HARRY FREDERICK ALAN BURNHAM | Feb 1968 | British | Director | 2013-10-07 UNTIL 2015-05-07 | RESIGNED |
SIMON CHRISTOPHER ZIA BROWN | Feb 1958 | British | Director | 2007-05-02 UNTIL 2010-04-21 | RESIGNED |
SIMON CHRISTOPHER ZIA BROWN | Feb 1958 | British | Director | 2012-07-27 UNTIL 2013-11-14 | RESIGNED |
CHRISTOPHER JOHN GORDON BROWN | Nov 1944 | British | Director | 2001-04-17 UNTIL 2003-06-10 | RESIGNED |
LISA JUNE FELSTEAD | Jun 1967 | British | Director | 2003-06-10 UNTIL 2006-02-28 | RESIGNED |
CRISPIN JAMES HARTLEY CRIPWELL | Oct 1966 | British | Director | 2012-07-27 UNTIL 2013-11-14 | RESIGNED |
CRISPIN CRIPWELL | Oct 1966 | British | Director | 2008-09-25 UNTIL 2010-07-08 | RESIGNED |
STEPHEN GRANT CAMPBELL | Nov 1934 | British | Director | 2003-06-10 UNTIL 2006-01-03 | RESIGNED |
MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 1998-12-30 UNTIL 2005-10-03 | RESIGNED |
SHARON CUNNINGHAM | Nov 1951 | British | Director | 2012-01-09 UNTIL 2013-11-11 | RESIGNED |
MR CHRISTOPHER JAMES GODDING | Nov 1961 | British | Director | 2017-08-03 UNTIL 2019-11-29 | RESIGNED |
MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2018-09-27 UNTIL 2019-11-29 | RESIGNED |
MR RODERICK GENTRY | Aug 1958 | British | Director | 2003-07-03 UNTIL 2009-10-30 | RESIGNED |
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2010-03-26 UNTIL 2010-12-17 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-30 UNTIL 1998-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashcourt Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |