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 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
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 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 |