TILNEY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TILNEY NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILNEY NOMINEES LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988101. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TILNEY NOMINEES 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 NOMINEES LIMITED (until 27/01/2017)
TOWRY LAW NOMINEES LIMITED (until 07/05/2010)
JS&P NOMINEES 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 GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
ALAN MICHAEL HILL Nov 1936 British Director 1994-11-09 UNTIL 1995-02-28 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2005-09-30 UNTIL 2009-01-02 RESIGNED
ANTONY WALTHAM Mar 1964 British Director 1995-02-28 UNTIL 1999-06-10 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2001-05-24 UNTIL 2003-10-07 RESIGNED
MARK JONATHAN ROBINSON Jan 1964 British Director 1995-02-28 UNTIL 1995-06-28 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2020-10-22 RESIGNED
MR DAVID PERCY Aug 1969 British Director 2009-01-02 UNTIL 2016-07-29 RESIGNED
JANE MARY O CONNELL Jul 1967 British Director 2001-01-02 UNTIL 2003-10-07 RESIGNED
MICHAEL VINCENT WATERHOUSE Sep 1946 British Director 2001-01-02 UNTIL 2005-09-30 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2003-10-07 UNTIL 2005-09-01 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 1994-11-09 UNTIL 2002-08-29 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-09-01 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-22 RESIGNED
MRS JACQUELINE ANNE GREGORY Jun 1966 British Secretary 2006-05-08 UNTIL 2016-10-31 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2011-07-18 UNTIL 2016-06-30 RESIGNED
MR ARTHUR ROBERT BRIDGES Jan 1932 British Director 1994-11-09 UNTIL 2001-01-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-09 UNTIL 1994-11-09 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
ALAN MICHAEL HILL Nov 1936 British Director 1999-06-10 UNTIL 2001-01-02 RESIGNED
CLIVE RUSSELL HALE May 1948 British Director 1999-06-10 UNTIL 2002-11-15 RESIGNED
MR JAMES MCBREARTY May 1943 British Director 2001-01-02 UNTIL 2003-10-07 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2023-05-19 RESIGNED
ANDREW MICHAEL ROY WILSON Jun 1972 British Director 2001-01-02 UNTIL 2003-10-07 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 UNTIL 2023-05-19 RESIGNED
BRIAN ARTHUR GARDNER Jul 1945 British Director 1995-02-28 UNTIL 1996-11-17 RESIGNED
WILLIAM JOHN FOSTER Feb 1934 British Director 1995-02-28 UNTIL 1999-06-10 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2005-09-01 UNTIL 2014-04-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-07-03 UNTIL 2016-07-29 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 UNTIL 2023-05-19 RESIGNED
MR STUART BOWEN CRAIG Aug 1943 British Director 1999-06-10 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilney Discretionary Portfolio Management 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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