TCI ADVISORY SERVICES LLP - LONDON


Company Profile Company Filings

Overview

TCI ADVISORY SERVICES LLP is a Limited Liability Partnership from LONDON and has the status: Active.
TCI ADVISORY SERVICES LLP was incorporated 20 years ago on 05/06/2003 and has the registered number: OC304797. The accounts status is FULL and accounts are next due on 31/12/2024.

TCI ADVISORY SERVICES LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

7 CLIFFORD STREET
LONDON
W1S 2FT

This Company Originates in : United Kingdom
Previous trading names include:
THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP (until 29/06/2015)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TCI FUND HOLDINGS LIMITED Corporate Llp Designated Member 2015-06-29 CURRENT
JONATHAN REGIS AMOUYAL Nov 1978 Llp Member 2012-03-26 CURRENT
MR TOBIAS BRICKEL May 1992 Llp Member 2020-03-25 CURRENT
DENNIS NADARAJAH Jan 1973 British Llp Member 2012-05-15 CURRENT
MR MAX JAMES WOLFGANG SCHROEDER Sep 1991 Llp Member 2019-05-20 CURRENT
CHRISTOPHER TOWNEND Apr 1981 British Llp Member 2013-01-01 CURRENT
ALEXANDER FRANCIS BARING Jul 1978 Llp Designated Member 2006-04-18 CURRENT
BENJAMIN MAURICE WALKER May 1972 Llp Designated Member 2011-01-04 CURRENT
PATRICK DEGORCE Jan 1969 Llp Member 2004-01-02 UNTIL 2009-01-01 RESIGNED
MR JOHN SHERIDAN Apr 1981 British Llp Member 2008-03-14 UNTIL 2009-10-01 RESIGNED
JOSEPH DAVID CUSWORTH Apr 1978 Llp Member 2006-12-09 UNTIL 2007-06-01 RESIGNED
FERNANDO DELGADO NEVARES Jun 1971 Llp Member 2007-10-11 UNTIL 2009-04-26 RESIGNED
ROBERT TERENCE OTTLEY Jan 1970 Llp Member 2006-02-06 UNTIL 2007-09-16 RESIGNED
RAHUL NATH MOODGAL Oct 1971 Llp Member 2005-10-10 UNTIL 2009-09-01 RESIGNED
ANGUS DERRICK MURRAY MILNE Jul 1956 British Llp Member 2008-08-01 UNTIL 2015-06-29 RESIGNED
ROBB LEMASTERS Jul 1977 Llp Member 2008-02-04 UNTIL 2009-07-01 RESIGNED
MR MATTHEW JOHN KING Mar 1976 British Llp Member 2008-01-01 UNTIL 2015-06-29 RESIGNED
TIMOTHY KEOUGH Apr 1979 Llp Member 2006-02-28 UNTIL 2009-10-15 RESIGNED
RICHARD ANDREW KELLY Oct 1970 British Llp Member 2008-03-17 UNTIL 2015-06-29 RESIGNED
OSCAR ADRIANUS VELDHUIJZEN Sep 1968 Llp Member 2005-03-07 UNTIL 2018-07-01 RESIGNED
MR JAMES EDWARD HAWKS Dec 1973 British Llp Member 2006-04-18 UNTIL 2015-06-29 RESIGNED
MR OSCAR ALEXANDER HATTINK Mar 1978 Llp Member 2008-08-18 UNTIL 2011-08-26 RESIGNED
PHILIP GREEN Aug 1960 British Llp Member 2007-07-03 UNTIL 2020-07-31 RESIGNED
SAMUEL SIBONY Jul 1981 French Llp Member 2012-07-01 UNTIL 2019-02-28 RESIGNED
MR MADS EG GENSMANN Dec 1975 Llp Member 2004-03-01 UNTIL 2004-03-31 RESIGNED
MARTIN FRASS-EHRFELD Mar 1976 Llp Member 2009-08-17 UNTIL 2014-04-02 RESIGNED
MARK WILLIAM DERBYSHIRE May 1976 British Llp Member 2007-10-25 UNTIL 2014-04-30 RESIGNED
NICHOLAS GRAEME HAWKINS Oct 1978 Llp Member 2009-11-01 UNTIL 2011-04-08 RESIGNED
KENNETH GRAHAM Jan 1975 Llp Member 2004-01-02 UNTIL 2008-06-25 RESIGNED
MR GLENN WEST TAYLOR Dec 1975 Uk Llp Member 2008-05-06 UNTIL 2008-11-12 RESIGNED
GUJADHUR TEJ Oct 1971 Llp Designated Member 2005-01-04 UNTIL 2006-04-27 RESIGNED
MS CATHERINE MARY O'REILLY Feb 1970 Irish Llp Designated Member 2005-10-10 UNTIL 2007-10-31 RESIGNED
STUART FRANK POWERS Feb 1971 Llp Member 2004-07-26 UNTIL 2011-01-01 RESIGNED
JOSEPH PAUL O'FLYNN Jun 1970 Irish Llp Designated Member 2006-07-17 UNTIL 2015-06-29 RESIGNED
MR ALESSANDRO BUTINI Jun 1973 British Llp Member 2008-09-17 UNTIL 2012-09-02 RESIGNED
ANDREW BLACK Aug 1980 Llp Member 2008-06-24 UNTIL 2012-05-29 RESIGNED
SNEHAL AMIN Feb 1975 Llp Member 2004-02-16 UNTIL 2009-07-01 RESIGNED
EDGAR ALEXANDER ALLEN Aug 1975 Llp Member 2009-11-01 UNTIL 2015-10-09 RESIGNED
MASROOR TAALE SIDDIQUI Nov 1971 American,British Llp Member 2009-04-20 UNTIL 2011-10-27 RESIGNED
RISHI SUNAK May 1980 Llp Member 2006-09-04 UNTIL 2009-11-02 RESIGNED
MR DOUGLAS ALEXANDER SHAW Dec 1964 British Llp Designated Member 2003-09-29 UNTIL 2005-10-13 RESIGNED
SOURAV CHOUDHARY Dec 1978 Llp Member 2014-07-01 UNTIL 2023-09-01 RESIGNED
DAMIEN TRAN Dec 1976 Llp Member 2004-02-18 UNTIL 2007-04-26 RESIGNED
JAMES DAVID WILK Aug 1966 Llp Member 2008-03-17 UNTIL 2009-02-27 RESIGNED
CHRISTOPHER HOHN Oct 1966 British Llp Designated Member 2003-06-05 UNTIL 2015-06-29 RESIGNED
AVE CAPITAL LIMITED Corporate Llp Member 2012-09-28 UNTIL 2014-04-02 RESIGNED
CIFF (UK) TRADING LIMITED Corporate Llp Member 2004-07-08 UNTIL 2015-06-29 RESIGNED
TCI FUND MANAGEMENT (UK) A1JCRNIWLIMITED Corporate Llp Designated Member 2003-06-05 UNTIL 2015-06-29 RESIGNED
PROPHEUS CAPITAL LIMITED Corporate Llp Member 2010-02-26 UNTIL 2010-09-30 RESIGNED
HAYLEY WILSON Oct 1971 Llp Member 2003-12-16 UNTIL 2006-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tci Fund Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership

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