TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
00793636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/02/1964
(60 years and 9 months old)
WEBSITE
www.tilney.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2010
27/01/2017
TOWRY INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Towry Law House
Western Road
Bracknell
Berkshire
RG12 1TL
Telephone: 828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWRY FINANCE COMPANY LIMITED | Non-Trading | View Report |
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TILNEY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
Credit Risk Overview
Want to learn more about TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711168) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167064) Appointed |
| 11/04/2024 | New Board Member Sally Ann Boyle (932157318) Appointed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498676) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 05/12/2022 | Frederick William McNabb Iii (927902426) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | Deborah Ann Saunders (927420105) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711168) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | James Annand Fraser (905613450) has left the board |
| 28/09/2020 | New Board Member Elizabeth Grace Chambers (919973790) Appointed |
| 28/09/2020 | Elizabeth Grace Chambers (927430013) has left the board |
| 23/09/2020 | Peter Deming (927418131) has left the board |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 21/09/2020 | New Board Member Elizabeth Grace Chambers (927430013) Appointed |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 17/09/2020 | New Company Secretary Deborah Ann Saunders (927420105) Appointed |
| 16/09/2020 | New Board Member Peter Deming (927418131) Appointed |
| 15/09/2020 | New Board Member Christopher Jon Pell (920047950) Appointed |
| 15/09/2020 | New Board Member Carla Rosaline Stent (922363529) Appointed |
| 15/09/2020 | New Board Member Keith Jones (906718414) Appointed |
| 15/09/2020 | Rehana Hasan (921764047) has left the board |
| 08/09/2020 | New Accounts filed |
| 05/02/2020 | New Board Member James Annand Fraser (905613450) Appointed |
| 04/02/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 10/12/2019 | Andrew James Murray Grant (925171977) has left the board |
| 10/12/2019 | Paul Martin Fraser Frame (911402729) has left the board |
| 10/12/2019 | Alan William Edwards (921167795) has left the board |
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