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 - LONDON

This company is listed in the following categories:
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

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