TILNEY FUND MANAGERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILNEY FUND MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TILNEY FUND MANAGERS LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884797. The accounts status is FULL.
TILNEY FUND MANAGERS LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884797. The accounts status is FULL.
TILNEY FUND MANAGERS 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 |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-12 | CURRENT |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2019-09-06 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2019-09-06 | RESIGNED |
| MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2014-10-10 UNTIL 2017-02-28 | RESIGNED |
| MR CHRISTOPHER DAVID MIDDLETON | Jul 1960 | British | Director | 2014-02-10 UNTIL 2014-06-20 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
| MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2018-09-27 UNTIL 2019-09-06 | RESIGNED |
| MR CHRISTOPHER JAMES GODDING | Nov 1961 | British | Director | 2017-08-03 UNTIL 2019-09-06 | RESIGNED |
| MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2014-02-10 UNTIL 2014-04-29 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-01-22 UNTIL 2018-08-03 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-04-22 UNTIL 2016-07-29 | RESIGNED |
| MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-07 | RESIGNED | ||
| JACQUELINE ANNE GREGORY | Secretary | 2014-02-10 UNTIL 2016-10-31 | RESIGNED | ||
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2014-02-10 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towry Finance Company Limited | 2016-04-06 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |