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 - LONDON

This company is listed in the following categories:
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 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

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