TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07424195. The accounts status is DORMANT.
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 29/10/2010 and has the registered number: 07424195. The accounts status is DORMANT.
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED (until 03/05/2016)
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED (until 03/05/2016)
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 |
| MR PETER MICHAEL SHAWYER | Sep 1950 | British | Director | 2010-10-29 UNTIL 2016-04-29 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2019-09-06 | RESIGNED |
| MR FREDERICK JOHANNES CALITZ | Secretary | 2016-04-29 UNTIL 2016-09-30 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2010-10-29 UNTIL 2016-04-29 | RESIGNED | ||
| MRS REHANA HASAN | Secretary | 2016-09-30 UNTIL 2020-10-22 | RESIGNED | ||
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2016-04-29 UNTIL 2016-07-29 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2023-05-19 | RESIGNED |
| MR ANDREW EDWARD WALDREN | May 1969 | British | Director | 2014-10-23 UNTIL 2016-04-29 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2010-10-29 UNTIL 2014-10-23 | RESIGNED |
| GUY RUPERT BOWLES | Sep 1962 | British | Director | 2010-10-29 UNTIL 2016-07-20 | RESIGNED |
| PIETER WILLEM VORSTER | Feb 1978 | British | Director | 2014-10-23 UNTIL 2016-04-29 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-04-29 UNTIL 2019-09-06 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
| PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | 2010-10-29 UNTIL 2016-04-29 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-04-29 UNTIL 2017-12-30 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
| PETER STANTON CLARK | Aug 1959 | British | Director | 2010-10-29 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tilney Asset Management Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |