TILNEY SMITH & WILLIAMSON LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TILNEY SMITH & WILLIAMSON LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
TILNEY SMITH & WILLIAMSON LIMITED was incorporated 20 years ago on 25/11/1999 and has the registered number: 03883952. The accounts status is DORMANT and accounts are next due on 31/12/2020.

TILNEY SMITH & WILLIAMSON 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:
TOWRY NOMINEES LIMITED (until 27/08/2019)
TILNEY NOMINEES LIMITED (until 27/01/2017)
PLAN INVEST LIMITED (until 02/12/2016)

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
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2011-02-17 UNTIL 2014-04-04 RESIGNED
MRS LYNN ROSE COLEMAN Nov 1954 British Director 2010-05-25 UNTIL 2014-04-04 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 PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2008-04-02 UNTIL 2010-05-25 RESIGNED
MR MALCOLM JEREMY MITCHELL Oct 1958 British Director 2000-10-16 UNTIL 2013-09-30 RESIGNED
MRS SARAH ELIZABETH NICHOLS Apr 1974 British Director 2009-04-09 UNTIL 2012-10-31 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2011-02-17 UNTIL 2014-04-04 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Director 2008-04-02 UNTIL 2009-04-09 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-04 UNTIL 2014-07-31 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
PAUL EDMUND GODFREY Nominee Secretary 1999-11-25 UNTIL 2000-10-16 RESIGNED
MICHAEL SIBBERIN OWEN Jun 1957 British Director 2000-10-16 UNTIL 2014-04-04 RESIGNED
JOHN MICHAEL EDWARDS Oct 1939 British Nominee Director 1999-11-25 UNTIL 2000-10-16 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-04-02 UNTIL 2010-11-21 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
MICHAEL SIBBERIN OWEN Jun 1957 British Secretary 2003-08-23 UNTIL 2008-04-02 RESIGNED
MR KEVIN JOSEPH KAY Aug 1943 British Secretary 2000-10-16 UNTIL 2003-08-22 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 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

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