TILNEY FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

TILNEY FUND MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
TILNEY FUND MANAGERS LIMITED was incorporated 6 years ago on 10/02/2014 and has the registered number: 08884797. The accounts status is FULL and accounts are next due on 31/12/2020.

TILNEY FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOWRY FUND MANAGERS LIMITED (until 27/01/2017)
TOWRY FM LIMITED (until 30/08/2014)

Confirmation Statements

Last Statement Next Statement Due
05/01/2019 19/01/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-09-12 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2014-10-10 UNTIL 2017-02-28 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
MR CHRISTOPHER DAVID MIDDLETON Jul 1960 British Director 2014-02-10 UNTIL 2014-06-20 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR ANDREW JAMES MURRAY GRANT Nov 1966 British Director 2018-09-27 UNTIL 2019-09-06 RESIGNED
MR CHRISTOPHER JAMES GODDING Nov 1961 British Director 2017-08-03 UNTIL 2019-09-06 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-01-22 UNTIL 2018-08-03 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2014-02-10 UNTIL 2014-04-29 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-04-22 UNTIL 2016-07-29 RESIGNED
JACQUELINE ANNE GREGORY Secretary 2014-02-10 UNTIL 2016-10-31 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2014-02-10 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Finance Company 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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TILNEY ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TILNEY ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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AETREUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active 68320 - Management of real estate on a fee or contract basis
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CUBE TRANSPORTATION EUROPE MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CUBE TRANSPORTATION EUROPE BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AETREUM INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
KARTESIA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
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