TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED was incorporated 60 years ago on 27/02/1964 and has the registered number: 00793636. The accounts status is FULL and accounts are next due on 30/09/2024.
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED was incorporated 60 years ago on 27/02/1964 and has the registered number: 00793636. The accounts status is FULL and accounts are next due on 30/09/2024.
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOWRY INVESTMENT MANAGEMENT LIMITED (until 27/01/2017)
TOWRY INVESTMENT MANAGEMENT LIMITED (until 27/01/2017)
TOWRY LAW INVESTMENT MANAGEMENT LIMITED (until 07/05/2010)
JS&P INVESTMENT MANAGEMENT LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-12 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MRS CARLA ROSALINE STENT | Feb 1971 | British,South African | Director | 2020-09-01 | CURRENT |
MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2020-09-01 | CURRENT |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2020-12-04 | CURRENT |
MR PETER DEMING | Aug 1981 | American | Director | 2020-09-01 | CURRENT |
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 | CURRENT |
MR KEITH JONES | Nov 1952 | British | Director | 2020-09-01 | CURRENT |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2020-09-01 | CURRENT |
MR CHRISTOPHER PELL | Nov 1978 | British | Director | 2020-09-01 | CURRENT |
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | CURRENT |
MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2018-09-27 UNTIL 2019-11-29 | RESIGNED |
JAMES ANDERSON MUIR | Jul 1963 | British | Director | 1998-01-08 UNTIL 1998-12-31 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
MR ANTHONY GRAHAM GEORGE LAVERICK | Apr 1955 | English | Director | RESIGNED | |
SIMON DAVID KEMPELL | Oct 1957 | British | Director | 1998-03-23 UNTIL 2003-10-07 | RESIGNED |
ALAN MICHAEL HILL | Nov 1936 | British | Director | RESIGNED | |
STEPHEN LEONARD HALL | Jun 1952 | British | Director | RESIGNED | |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
CLIVE RUSSELL HALE | May 1948 | British | Director | 1997-04-02 UNTIL 2002-11-15 | RESIGNED |
DAVID GEOFFREY POND | Oct 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES GODDING | Nov 1961 | British | Director | 2017-08-03 UNTIL 2019-11-29 | RESIGNED |
RICHARD JOHN MAYER | Jul 1944 | British | Director | RESIGNED | |
JANE MARY O CONNELL | Jul 1967 | British | Director | 2001-01-17 UNTIL 2003-10-07 | RESIGNED |
MRS JACQUELINE ANNE GREGORY | Jun 1966 | British | Secretary | 2006-05-08 UNTIL 2016-10-31 | RESIGNED |
ALAN WATT WARDROP | Aug 1961 | British | Secretary | 2002-08-29 UNTIL 2006-05-08 | RESIGNED |
MRS PAMELA PHYLLIS MARGARET JOYCE | Jul 1939 | British | Secretary | RESIGNED | |
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-09-03 | RESIGNED | ||
DEBORAH ANN SAUNDERS | Secretary | 2020-09-03 UNTIL 2021-09-01 | RESIGNED | ||
MARK JONATHAN ROBINSON | Jan 1964 | British | Director | 1994-11-24 UNTIL 1995-06-28 | RESIGNED |
PAUL MARTIN FRASER FRAME | Apr 1972 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
WILLIAM JOHN FOSTER | Feb 1934 | British | Director | RESIGNED | |
MR JOHN LEONARD AMOR | May 1958 | British | Director | RESIGNED | |
RONALD BARKER | Apr 1920 | British | Director | RESIGNED | |
MR ARTHUR ROBERT BRIDGES | Jan 1932 | British | Director | RESIGNED | |
MR STUART BOWEN CRAIG | Aug 1943 | British | Director | 1996-03-25 UNTIL 2000-12-31 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-07-03 UNTIL 2016-07-29 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-01-22 UNTIL 2018-08-03 | RESIGNED |
CAMPBELL JOHN EDGAR | Nov 1951 | British | Director | 1999-10-22 UNTIL 1999-11-10 | RESIGNED |
MR ALAN WILLIAM EDWARDS | Dec 1964 | British | Director | 2016-07-29 UNTIL 2019-11-29 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2014-08-08 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2005-09-01 UNTIL 2014-04-29 | RESIGNED |
BRIAN ARTHUR GARDNER | Jul 1945 | British | Director | RESIGNED | |
MR JOSEPH RODNEY MITCHELL | Apr 1944 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID MIDDLETON | Jul 1960 | British | Director | 2009-01-02 UNTIL 2014-06-20 | RESIGNED |
MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-01-15 UNTIL 2022-11-18 | RESIGNED |
MR JAMES MCBREARTY | May 1943 | British | Director | 2000-07-13 UNTIL 2003-10-07 | RESIGNED |
DAVID HUGH FREDERICK PARFETT | Oct 1962 | British | Director | 1993-11-15 UNTIL 1996-11-27 | RESIGNED |
MR JAMES ANNAND FRASER | May 1965 | British | Director | 2020-01-30 UNTIL 2020-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towry Finance Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |