TILNEY ASSET MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TILNEY ASSET MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILNEY ASSET MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03691998. The accounts status is FULL and accounts are next due on 30/09/2024.

TILNEY ASSET MANAGEMENT SERVICES 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 ASSET MANAGEMENT LIMITED (until 27/01/2017)
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED (until 25/01/2016)
ASHCOURT ASSET MANAGEMENT LIMITED (until 22/12/2009)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-09-12 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2024-03-31 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
FAYE FLOWERS British Secretary 2004-04-01 UNTIL 2004-09-01 RESIGNED
MR JAMES ANNAND FRASER May 1965 British Director 2020-01-30 UNTIL 2020-09-24 RESIGNED
MR ALAN WILLIAM EDWARDS Dec 1964 British Director 2016-07-29 UNTIL 2019-11-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-01-22 UNTIL 2018-08-03 RESIGNED
MRS ANNETTE DOWDEN Jun 1966 British Director 2013-09-09 UNTIL 2014-09-19 RESIGNED
JAMES KESTEVEN DEWHURST Jan 1962 British Director 2007-05-02 UNTIL 2008-04-01 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR PETER DEMING Aug 1981 American Director 2020-09-01 UNTIL 2024-03-31 RESIGNED
MR DAVID ESFANDI Aug 1978 British Director 2012-07-27 UNTIL 2013-09-17 RESIGNED
NEIL ANDREW HALE Dec 1957 British Secretary 2005-01-31 UNTIL 2006-10-06 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
PAUL MARTIN FRASER FRAME Apr 1972 British Director 2016-07-29 UNTIL 2019-11-29 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
NEIL ANDREW HALE British Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-09-03 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Secretary 1998-12-30 UNTIL 1999-09-28 RESIGNED
MARIANNE CAROL HORTON British Secretary 2002-06-11 UNTIL 2004-04-01 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2006-10-06 UNTIL 2007-11-09 RESIGNED
TIMOTHY JAMES ROWBURY British Secretary 2004-09-01 UNTIL 2005-01-31 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-09-03 UNTIL 2021-09-01 RESIGNED
ALFIO TAGLIABUE British Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 UNTIL 2024-03-31 RESIGNED
REHANA HASAN British Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
MRS PAMELA ANNE JUDITH BEITH Feb 1961 British Director 2003-06-10 UNTIL 2008-12-03 RESIGNED
BRACHERS LIMITED Corporate Secretary 1999-09-28 UNTIL 2002-06-11 RESIGNED
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2021-08-02 UNTIL 2024-03-31 RESIGNED
ANDREW MICHAEL CORK Feb 1968 British Director 2009-01-14 UNTIL 2010-03-29 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2020-12-04 UNTIL 2024-03-31 RESIGNED
MARK PAUL JAMES CHESHIRE Sep 1958 British Director 2009-11-09 UNTIL 2011-08-17 RESIGNED
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2020-09-01 UNTIL 2024-03-31 RESIGNED
MR NIGEL GARTH CARTER Oct 1960 British Director 2012-07-27 UNTIL 2013-11-12 RESIGNED
MR HARRY FREDERICK ALAN BURNHAM Feb 1968 British Director 2013-10-07 UNTIL 2015-05-07 RESIGNED
SIMON CHRISTOPHER ZIA BROWN Feb 1958 British Director 2007-05-02 UNTIL 2010-04-21 RESIGNED
SIMON CHRISTOPHER ZIA BROWN Feb 1958 British Director 2012-07-27 UNTIL 2013-11-14 RESIGNED
CHRISTOPHER JOHN GORDON BROWN Nov 1944 British Director 2001-04-17 UNTIL 2003-06-10 RESIGNED
LISA JUNE FELSTEAD Jun 1967 British Director 2003-06-10 UNTIL 2006-02-28 RESIGNED
CRISPIN JAMES HARTLEY CRIPWELL Oct 1966 British Director 2012-07-27 UNTIL 2013-11-14 RESIGNED
CRISPIN CRIPWELL Oct 1966 British Director 2008-09-25 UNTIL 2010-07-08 RESIGNED
STEPHEN GRANT CAMPBELL Nov 1934 British Director 2003-06-10 UNTIL 2006-01-03 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 1998-12-30 UNTIL 2005-10-03 RESIGNED
SHARON CUNNINGHAM Nov 1951 British Director 2012-01-09 UNTIL 2013-11-11 RESIGNED
MR CHRISTOPHER JAMES GODDING Nov 1961 British Director 2017-08-03 UNTIL 2019-11-29 RESIGNED
MR ANDREW JAMES MURRAY GRANT Nov 1966 British Director 2018-09-27 UNTIL 2019-11-29 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2003-07-03 UNTIL 2009-10-30 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2010-03-26 UNTIL 2010-12-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-12-30 UNTIL 1998-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Holdings 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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