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: Active.
TILNEY FUND MANAGERS LIMITED was incorporated 5 years ago on 10/02/2014 and has the registered number: 08884797. The accounts status is FULL and accounts are next due on 30/09/2020.

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 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/02/2016 10/03/2017

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PORTFOLIO MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
MANOR MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAVOY INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HCS PENSIONS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL ... FULL 64205 - Activities of financial services holding companies
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED BRACKNELL ... FULL 64999 - Financial intermediation not elsewhere classified
BAKER TILLY INVESTMENT SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTMENT MANAGEMENT HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BPI 55 LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MANOR FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROWAN & COMPANY CAPITAL MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GUILDHALL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL ... FULL 64999 - Financial intermediation not elsewhere classified
SH NOMINEES LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHCOURT NOMINEES LIMITED BRACKNELL ... DORMANT 99999 - Dormant Company
BAKER TILLY FINANCIAL MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PFP ASSET MANAGEMENT LIMITED HARROGATE ENGLAND Active 70100 - Activities of head offices
POWER-OFF LIMITED BRACKNELL ENGLAND ... TOTAL EXEMPTION FULL 99999 - Dormant Company
PAL GROUP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILNEY FINANCIAL PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TILNEY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TILNEY NOMINEES NO.2 LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TILNEY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TILNEY (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
SPA ROAD INVESTMENT LIMITED LONDON ENGLAND Active 68100 - Buying and selling of own real estate
TILNEY US SERVICES LLP LONDON ENGLAND Active FULL None Supplied