TILNEY NOMINEES NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

TILNEY NOMINEES NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TILNEY NOMINEES NO.2 LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932813. The accounts status is DORMANT.

TILNEY NOMINEES NO.2 LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWRY NOMINEES NO.2 LIMITED (until 27/01/2017)
EDWARD JONES NOMINEES LIMITED (until 07/05/2010)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-08-16 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2009-11-12 UNTIL 2016-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-08-16 UNTIL 2009-11-12 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-22 RESIGNED
MRS JACQUELINE ANNE GREGORY British Secretary 2009-11-12 UNTIL 2016-10-31 RESIGNED
TIMOTHY JOHN KIRLEY Jan 1954 American Director 2000-08-16 UNTIL 2009-11-12 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-09-01 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-02-24 UNTIL 2000-08-16 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-02-24 UNTIL 2000-08-16 RESIGNED
CATHERINE HAMILTON Aug 1975 British Director 2000-08-16 UNTIL 2000-08-16 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2023-05-19 RESIGNED
JAMES DONALD WEDDLE Sep 1953 United States Director 2006-01-01 UNTIL 2009-11-12 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2020-10-22 RESIGNED
MR DAVID PERCY Aug 1969 British Director 2009-11-12 UNTIL 2016-07-29 RESIGNED
STEVEN NOVIK Mar 1949 American Director 2000-08-16 UNTIL 2009-01-01 RESIGNED
DOUGLAS HILL Oct 1944 American Director 2000-08-16 UNTIL 2005-12-31 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-28 UNTIL 2017-12-30 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2009-11-12 UNTIL 2014-04-29 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-07-03 UNTIL 2016-07-29 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 UNTIL 2023-05-19 RESIGNED
MR KEVIN BASTIEN Oct 1965 United States Director 2009-01-01 UNTIL 2009-11-12 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 UNTIL 2023-05-19 RESIGNED
JOHN BACHMANN Jun 1938 American Director 2000-08-16 UNTIL 2003-12-31 RESIGNED
ALLAN JAMES ANDERSON Dec 1942 American Director 2000-08-16 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilney Discretionary Portfolio Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWRY INVESTMENT MANAGEMENT LIMITED BRACKNELL Dissolved... FULL 99999 - Dormant Company
MANOR MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAVOY INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL Dissolved... FULL 64205 - Activities of financial services holding companies
MANOR FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GUILDHALL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL VENTURE 100 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SAVOY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
MARKET HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SH NOMINEES LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHCOURT NOMINEES LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
TOWRY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TILNEY BESTINVEST GROUP LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
ASHCOURT ROWAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAIN RESEARCH TRUST LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TS&W GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
AITCHISON & COLEGRAVE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. LENNARD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
JANUS ET CIE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
JERMYN STREET ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JANUS ET CIE U.K. LIMITED LONDON UNITED KINGDOM Active SMALL 31010 - Manufacture of office and shop furniture
CLA GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
CLA GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CLA GLOBAL BRAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FRANCES LOOM UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CHEVALLIER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGF INVESTMENTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.