TILNEY GROUP LIMITED
Company is dissolved
General Information
NAME
TILNEY GROUP LIMITED
COMPANY NUMBER
03883952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
PLANINVEST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/08/2019
01/09/2020
TILNEY SMITH & WILLIAMSON LIMITED
View all previous names
BRACKNELL
RG12 1TL
The Observatory
Western Road
BRACKNELL
RG12 1TL
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 |
|---|---|---|
| UK WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| TILNEY GROUP LIMITED | Company is dissolved | View Report |
| UK PORTFOLIO MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
Credit Risk Overview
Want to learn more about TILNEY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILNEY GROUP 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 |
|---|---|---|---|---|
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/07/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/06/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 09/05/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 19/04/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 16/02/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 25/01/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/12/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 17/11/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 12/10/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 21/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 19/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 18/09/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 29/06/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 08/06/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 05/06/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 02/06/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 29/05/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 17/03/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 16/03/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 15/03/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 05/01/2023 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 29/12/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 26/08/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 16/05/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 13/09/2021 | Deborah Ann Saunders (927639845) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711170) Appointed |
| 30/11/2020 | 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 (927639845) Appointed |
| 11/11/2020 | Rehana Hasan (921767194) has left the board |
| 11/11/2020 | New Board Member Nicola Claire Mitford-Slade (909237135) Appointed |
| 08/09/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | Donald William Sherret Reid (921200493) has left the board |
| 10/09/2019 | Christopher Woodhouse (923888848) has left the board |
| 20/08/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 03/10/2018 | New Accounts filed |
| 30/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
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