TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00793636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWRY INVESTMENT MANAGEMENT LIMITED | May 07, 2010 | May 07, 2010 |
| TOWRY LAW INVESTMENT MANAGEMENT LIMITED | Jun 04, 2007 | Jun 04, 2007 |
| JS&P INVESTMENT MANAGEMENT LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED | Dec 19, 1988 | Dec 19, 1988 |
| SCOTT ASSET MANAGEMENT LIMITED | Sep 24, 1986 | Sep 24, 1986 |
| SCOTT, WARBURG HOLDINGS LIMITED | Feb 27, 1964 | Feb 27, 1964 |
What are the latest accounts for TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Peter Hepburn Deming on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Pell on Nov 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Patrick Hagerty on Nov 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Keith Jones as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr Alexander Gersh as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Notification of Evelyn Partners Group Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||
Cessation of Towry Finance Company Limited as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Sean Hagerty as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Sebastian Muelder as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thibault Huysseune as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of David Martin Cobb as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Grace Chambers as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Sally Ann Boyle as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Geddes as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Frederick William Mcnabb Iii as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Who are the officers of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 321670640001 | |||||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | 321541050001 | |||||
| DEMING, Peter Hepburn | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 274181090001 | |||||
| GEDDES, Paul Robert | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 317057900001 | |||||
| GERSH, Alexander | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 337891800001 | |||||
| GRIGG, Christopher Montague | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 286297600002 | |||||
| HAGERTY, Sean Patrick | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American,British | 335613260001 | |||||
| HUYSSEUNE, Thibault | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Belgian | 332625090001 | |||||
| PELL, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 200479500001 | |||||
| STENT, Carla Rosaline | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 223635290001 | |||||
| WIKLUND, Kjersti | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 300379470001 | |||||
| GREGORY, Jacqueline Anne | Secretary | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | British | 57375770004 | ||||||
| HASAN, Rehana | Secretary | Chesterfield Gardens W1J 5BQ London 6 England England | 217640470001 | |||||||
| JOYCE, Pamela Phyllis Margaret | Secretary | Cherry Tree Cottage 14 Bell Road KT8 0SS East Molesey Surrey | British | 19706670001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England England | 274201050001 | |||||||
| WARDROP, Alan Watt | Secretary | 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | British | 64800850002 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111680001 | |||||||
| AMOR, John Leonard | Director | 19 Llangar Grove RG45 6EA Crowthorne Berkshire | England | British | 19706590001 | |||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||
| BARKER, Ronald | Director | Glebe Farm Sharncote GL7 6DE Cirencester Gloucestershire | British | 17758000001 | ||||||
| BRIDGES, Arthur Robert | Director | Newhouse Farm Tismans Common RH12 3BP Rudgwick West Sussex | British | 3183710003 | ||||||
| CHAMBERS, Elizabeth Grace | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American | 199737900021 | |||||
| COBB, David Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 30720280001 | |||||
| CRAIG, Stuart Bowen | Director | Little Spinney Caenshill Road KT13 0SW Weybridge Surrey | United Kingdom | British | 13259180001 | |||||
| DEVEY, Robert Alan | Director | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 146956760001 | |||||
| DOWNING, Wadham St. John | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 203301710001 | |||||
| EDGAR, Campbell John | Director | Idmiston House Church Lane Idmiston SP4 0AZ Salisbury Wiltshire | British | 72225480001 | ||||||
| EDWARDS, Alan William | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 211677950001 | |||||
| FISHER, Andrew Charles | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 107491560043 | |||||
| FOSTER, William John | Director | The Clock Tower Shillinglee GU8 4TA Chiddingfold West Sussex | British | 3183750004 | ||||||
| FRAME, Paul Martin Fraser | Director | Chesterfield Gardens W1J 5BQ London 6 England England | Scotland | British | 114027290001 | |||||
| FRASER, James Annand | Director | 6 Chesterfield Gardens W1J 5BQ London Tilney Group Limited England England | England | British | 56134500003 | |||||
| GARDNER, Brian Arthur | Director | 25 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 19910910001 | ||||||
| GODDING, Christopher James | Director | Chesterfield Gardens W1J 5BQ London 6 England England | United Kingdom | British | 206079860001 | |||||
| GRANT, Andrew James Murray | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 251719770001 |
Who are the persons with significant control of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners Group Limited | Jul 07, 2025 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Towry Finance Company Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0