TILNEY US SERVICES LLP - LONDON


Company Profile Company Filings

Overview

TILNEY US SERVICES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TILNEY US SERVICES LLP was incorporated 19 years ago on 08/09/2004 and has the registered number: OC309191. The accounts status is FULL.

TILNEY US 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 / 12 31/12/2019

Registered Office

6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2020 19/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TILNEY ASSET MANAGEMENT LIMITED Corporate Llp Designated Member 2014-04-30 CURRENT
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Corporate Llp Designated Member 2014-04-30 CURRENT
THURLEIGH INVESTMENT SERVICES LIMITED Corporate Llp Member 2012-03-26 UNTIL 2014-03-14 RESIGNED
MR FREDERICK DAVID STEWART ROSIER Apr 1951 British Llp Designated Member 2004-09-08 UNTIL 2014-04-30 RESIGNED
MR CHARLES FULLARTON MACKINNON Jul 1955 British Llp Designated Member 2004-09-08 UNTIL 2014-04-30 RESIGNED
RICHARD KENNETH WRIGHT Dec 1975 Llp Member 2008-11-01 UNTIL 2014-04-30 RESIGNED
LUCA SERINO Nov 1981 Llp Member 2010-05-01 UNTIL 2013-11-29 RESIGNED
DAVID ALEXANDER LIVINGSTON Jun 1983 Llp Member 2010-05-01 UNTIL 2011-04-21 RESIGNED
TYRON EDMONDS Jul 1980 Llp Member 2010-05-01 UNTIL 2014-04-30 RESIGNED
EDWARD RUPERT ALLEN Dec 1980 British Llp Member 2008-11-01 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilney Asset Management Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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