TILNEY NOMINEES LIMITED
Non-Trading
General Information
NAME
TILNEY NOMINEES LIMITED
COMPANY NUMBER
02988101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/1994
(30years 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 NOMINEES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 04203131616
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Western Road
Bracknell
Berkshire
RG12 1RF
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 |
|---|---|---|
| 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 |
| 28/05/2024 | New Accounts filed |
| 12/04/2024 | Gavin Raymond White (928711173) has left the board |
Credit Risk Overview
Want to learn more about TILNEY NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILNEY NOMINEES 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 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
31/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
09/11/1994 - 29/08/2002 (7 years and 9 months) Born in Jul 1939 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
| 28/05/2024 | New Accounts filed |
| 12/04/2024 | Gavin Raymond White (928711173) has left the board |
| 12/04/2024 | Gavin Raymond White (930945762) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167063) Appointed |
| 12/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/06/2023 | Christopher Woodhouse (927608926) has left the board |
| 05/06/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 05/06/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 05/06/2023 | Charlotte Davies (930036829) has left the board |
| 05/06/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 25/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927639828) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711173) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Nicola Claire Mitford-Slade (909237135) has left the board |
| 16/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 13/11/2020 | New Company Secretary Deborah Ann Saunders (927639828) Appointed |
| 11/11/2020 | New Board Member Nicola Claire Mitford-Slade (909237135) Appointed |
| 11/11/2020 | Rehana Hasan (921763946) has left the board |
| 11/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 08/09/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 13/11/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | Christopher Woodhouse (923889375) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 13/10/2017 | New Board Member Christopher Woodhouse (923889375) Appointed |
| 30/09/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 12/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Jacqueline Anne Gregory (905737577) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921763946) Appointed |
| 14/10/2016 | New Accounts filed |
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