TOWRY ASSET MANAGEMENT LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TOWRY ASSET MANAGEMENT LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
TOWRY ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 24/10/1996 and has the registered number: 03268849. The accounts status is FULL and accounts are next due on 31/12/2020.

TOWRY ASSET MANAGEMENT LIMITED - BRACKNELL

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 31/12/2018 31/12/2020

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TILNEY ASSET MANAGEMENT SERVICES LIMITED (until 27/01/2017)
ROCHEBERIE CONSULTING LIMITED (until 29/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/10/2019 12/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-24 UNTIL 1996-11-11 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2011-02-17 UNTIL 2014-04-04 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2011-03-04 UNTIL 2014-04-04 RESIGNED
MR DAVID CHARLES BYWATER Aug 1970 British Director 2011-08-01 UNTIL 2014-04-04 RESIGNED
MRS LYNN ROSE COLEMAN Nov 1954 British Director 2010-05-25 UNTIL 2014-08-25 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2011-03-04 UNTIL 2013-05-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR CHAY MUNRO FOX Aug 1971 British Director 2014-04-04 UNTIL 2014-09-19 RESIGNED
MR DAVID GRAHAM Jul 1952 British Director 1996-11-11 UNTIL 2013-04-30 RESIGNED
MISS JACQUELINE ANN GRUBB Jun 1964 British Director 2005-08-08 UNTIL 2008-09-03 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2014-09-19 UNTIL 2015-05-07 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2011-02-17 UNTIL 2015-05-07 RESIGNED
MR ANDREW STEPHEN JACOBS Sep 1977 British Director 2014-04-04 UNTIL 2014-09-19 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR NEIL JOHN WATSON Jan 1966 British Director 2008-12-01 UNTIL 2011-06-30 RESIGNED
ROBERT TINKLER Jul 1962 British Director 1996-11-11 UNTIL 2008-04-03 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Director 2008-04-03 UNTIL 2010-05-25 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MRS SARAH ELIZABETH NICHOLS Apr 1974 British Director 2010-05-25 UNTIL 2012-10-31 RESIGNED
MISS KATHLEEN FRANCIS MULLORD Aug 1978 South African Director 2011-03-04 UNTIL 2011-07-28 RESIGNED
MR STEVEN RICHARD MIDGLEY Dec 1972 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2008-04-03 UNTIL 2010-05-25 RESIGNED
MR GAIUS TREFOR GRIFFITH JONES Aug 1963 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-10-24 UNTIL 1996-11-11 RESIGNED
ROBERT TINKLER Jul 1962 British Secretary 1996-11-11 UNTIL 2005-08-08 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-04-03 UNTIL 2010-11-21 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR DAVID GRAHAM Jul 1952 British Secretary 2005-08-08 UNTIL 2008-09-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-24 UNTIL 1996-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Wealth Management Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Wealth Management Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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