TROY ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TROY ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TROY ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930846. The accounts status is FULL and accounts are next due on 31/01/2025.
TROY ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930846. The accounts status is FULL and accounts are next due on 31/01/2025.
TROY ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
33 DAVIES STREET
LONDON
W1K 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN JEREMY MICHAEL LYON | Jul 1967 | English | Director | 2003-09-12 | CURRENT |
JAMES ANTHONY FINDLAY | Oct 1957 | British | Director | 2011-02-01 | CURRENT |
GEORGE JAMES BARNARD HANKEY | Secretary | 2017-07-11 | CURRENT | ||
MR NICHOLAS CHARLES HUGHES | Sep 1971 | British | Director | 2022-10-05 | CURRENT |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2018-11-16 | CURRENT |
MR SETH WILLIAM BRENNAN | Sep 1970 | American | Director | 2024-03-01 | CURRENT |
SIR FRANCIS GEORGE WINDHAM BROOKE | Oct 1963 | British | Director | 2004-12-17 | CURRENT |
MR. JONATHAN CHARLES CHENEVIX-TRENCH | Mar 1961 | British | Director | 2024-01-30 | CURRENT |
MRS GABRIELLE MARY BOYLE | Sep 1968 | British | Director | 2020-03-25 | CURRENT |
FREDERICK VON WESTENHOLZ | Feb 1980 | British | Director | 2017-05-01 | CURRENT |
CHARLES WILLIAM DAVIES | Jun 1964 | British | Director | 2017-05-01 | CURRENT |
JAN STEPHEN PETHICK | Sep 1947 | British | Director | 2009-02-13 | CURRENT |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-02-22 UNTIL 2000-06-08 | RESIGNED | ||
MR SEBASTIAN JEREMY MICHAEL LYON | Jul 1967 | English | Secretary | 2003-10-03 UNTIL 2004-06-23 | RESIGNED |
IDA ANGELINA DIACONO | Mar 1956 | Secretary | 2000-10-24 UNTIL 2003-10-03 | RESIGNED | |
MICHAEL LESTER | Mar 1940 | British | Director | 2000-10-24 UNTIL 2012-03-11 | RESIGNED |
PENELOPE JANE NEWTON | Oct 1962 | British | Secretary | 2000-06-08 UNTIL 2000-10-25 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2000-02-22 UNTIL 2000-06-08 | RESIGNED | ||
CHARLES WILLIAM DAVIES | Jun 1964 | British | Secretary | 2009-03-16 UNTIL 2017-07-11 | RESIGNED |
FRANCESCA MARY DAVIES | British | Secretary | 2004-06-23 UNTIL 2009-03-16 | RESIGNED | |
MR SIMON MILES DE ZOETE | Apr 1941 | British | Director | 2003-09-12 UNTIL 2018-08-31 | RESIGNED |
LADY NETTA WEINSTOCK | Jul 1924 | British | Director | 2000-06-08 UNTIL 2000-10-25 | RESIGNED |
LADY NETTA WEINSTOCK | Jul 1924 | British | Director | 2001-04-06 UNTIL 2001-04-23 | RESIGNED |
SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | 2012-05-08 UNTIL 2024-03-19 | RESIGNED |
PENELOPE JANE NEWTON | Oct 1962 | British | Director | 2000-06-08 UNTIL 2000-10-25 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | 2000-10-24 UNTIL 2010-12-01 | RESIGNED |
MRS RUTH LOUISE KEATTCH | Dec 1959 | British | Director | 2006-05-15 UNTIL 2008-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Templeco 684 Limited | 2016-04-11 - 2017-06-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Withers Trust Corporation Limited | 2016-04-10 - 2017-06-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |