TOWRY INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	TOWRY INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01179095
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1974
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOWRY INVESTMENT MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOWRY INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	The Observatory Western Road RG12 1TL Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TOWRY INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED	Nov 29, 2016	Nov 29, 2016
PLAN INSURE LIMITED	May 19, 1986	May 19, 1986
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
PIHC LIMITED	Dec 31, 1976	Dec 31, 1976
PLAN INVEST AND ASSURANCE SERVICES LIMITED	Jul 30, 1974	Jul 30, 1974

What are the latest accounts for TOWRY INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TOWRY INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 17, 2019

Liquidators' statement of receipts and payments to Nov 08, 2019

8 pages

LIQ03

Mar 20, 2019

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell Berkshire RG12 1TL on Mar 20, 2019

2 pages

AD01

Oct 16, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2018

Declaration of solvency

6 pages

LIQ01

Oct 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Sep 24, 2018

Termination of appointment of Christopher Woodhouse as a director on Aug 24, 2018

1 pages

TM01

Aug 16, 2018

Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

1 pages

TM01

Apr 23, 2018

Confirmation statement made on Apr 23, 2018 with updates

4 pages

CS01

Jan 04, 2018

Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017

1 pages

TM01

Oct 11, 2017

Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

2 pages

AP01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

12 pages

May 30, 2017

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

1 pages

AD02

Apr 11, 2017

Confirmation statement made on Apr 10, 2017 with updates

7 pages

CS01

Mar 01, 2017

Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

1 pages

TM01

Jan 27, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2017	RES15

Jan 27, 2017

Change of name notice

2 pages

CONNOT

Nov 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2016	RES15

Nov 02, 2016

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Bracknell RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Registered office address changed from C/O C/O Jacqui Gregory Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Bracknell RG12 1TL on Nov 02, 2016

1 pages

AD01

Nov 02, 2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

1 pages

TM02

Nov 02, 2016

Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

2 pages

AP03

Oct 10, 2016

Full accounts made up to Dec 31, 2015

13 pages

Aug 10, 2016

Appointment of Mr Peter Lindop Hall as a director on Jul 29, 2016

2 pages

AP01

View All Filings

Who are the officers of TOWRY INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory Berkshire	Oct 31, 2016		Secretary	Western Road RG12 1TL Bracknell The Observatory Berkshire				217674050001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory Berkshire	Jul 29, 2016		Director	Western Road RG12 1TL Bracknell The Observatory Berkshire	England	British	1959-11	212004930001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60 England	Nov 22, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 England				173971860001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England				197490980001
KAY, Kevin Joseph 15 Melbourne Road Bramhall SK7 1LR Stockport Cheshire		Aug 22, 2003	Secretary	15 Melbourne Road Bramhall SK7 1LR Stockport Cheshire		British		9290220001
MITCHELL, Malcolm Jeremy Yacht House Broad Lane Lower Heswall CH60 9JY Wirral	Aug 23, 2003	Apr 02, 2008	Secretary	Yacht House Broad Lane Lower Heswall CH60 9JY Wirral		British		9639890004
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire United Kingdom	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire United Kingdom		British		157100170001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Apr 02, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
BRADSHAW, Phillip Gordon Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Feb 17, 2011	Apr 04, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1962-3	26428400002
BRIGHT, Kevin Robert 32 Amberley Road SK11 8LX Macclesfield Cheshire		Oct 19, 1992	Director	32 Amberley Road SK11 8LX Macclesfield Cheshire	England	British	1949-10	9569040001
BUSSEY, Michael Adrian Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Mar 04, 2011	Apr 04, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1959-3	52554700003
COLEMAN, Lynn Rose Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	May 25, 2010	Aug 25, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1954-11	149721950001
CRESSWELL-TURNER, Miles Marius Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Mar 04, 2011	May 03, 2013	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1969-8	160091600001
CRESSWELL-TURNER, Miles Marius Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Mar 04, 2011	May 03, 2013	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	England	British	1962-8	135272850001
DEVEY, Robert Alan c/o C/O Jacqui Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOCKERTY, Raymond Henry Michael 10 Park House Lane Prestbury SK10 4HZ Macclesfield Cheshire		Dec 09, 2000	Director	10 Park House Lane Prestbury SK10 4HZ Macclesfield Cheshire		British	1940-12	9639900001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
FLOWER, Gordon Mark Queen Victoria Street EC4N 4TR London 60 England	Feb 17, 2011	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	England	British	1975-11	133025980001
FOX, Chay Munro Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Apr 04, 2014	Sep 19, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1971-8	172112550001
GREENLEES, Barry Lewis Wheelwrights Cottage Eaton CW12 Congleton Cheshire		Jan 30, 1998	Director	Wheelwrights Cottage Eaton CW12 Congleton Cheshire		British	1949-1	9559640001
HAINES, Stephen Paul Queen Victoria Street EC4N 4TR London 60 England	Sep 19, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	England	British	1964-8	185462290001
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
HAYES, Peter Richard Downham Herons Brook Chelford Road Prestbury SK10 4AW Macclesfield Cheshire		Aug 21, 1992	Director	Herons Brook Chelford Road Prestbury SK10 4AW Macclesfield Cheshire		British	1939-9	9290230001
JACOBS, Andrew Stephen Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Apr 04, 2014	Sep 19, 2014	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	British	1977-9	183659460001
JONES, Gaius Trefor Griffith Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	England	British	1963-8	57884740001
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Apr 02, 2008	May 25, 2010	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	33965180002
LAWSON, Frank Sydney 79 Ack Lane East Bramhall SK7 2BH Stockport Cheshire		Nov 26, 1993	Director	79 Ack Lane East Bramhall SK7 2BH Stockport Cheshire		British	1942-7	9569030001
MIDGLEY, Steven Richard Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	England	British	1972-12	186658380001
MITCHELL, Malcolm Jeremy Yacht House Broad Lane Lower Heswall CH60 9JY Wirral		Sep 30, 2013	Director	Yacht House Broad Lane Lower Heswall CH60 9JY Wirral	United Kingdom	British	1958-10	9639890004
MULLORD, Kathleen Francis Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	Mar 04, 2011	Jul 28, 2011	Director	Plan Invest House 9 King Edward Street SK10 1AQ Macclesfield Cheshire	United Kingdom	South African	1978-8	160087800001
NICHOLS, Sarah Elizabeth 1 Home Farm Square Birstwith HG3 2WA Harrogate North Yorkshire	Apr 09, 2009	Oct 31, 2012	Director	1 Home Farm Square Birstwith HG3 2WA Harrogate North Yorkshire	England	British	1974-4	93464600001
OWEN, Michael Sibberin 19 Amersham Close SK10 2LF Macclesfield Cheshire	Sep 24, 1999	Apr 04, 2014	Director	19 Amersham Close SK10 2LF Macclesfield Cheshire	United Kingdom	British	1957-6	37087430001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Apr 02, 2008	Apr 09, 2009	Director	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	England	British	1972-3	129803720001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60 England	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 England	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWRY INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Portfolio Management Limited

Apr 06, 2016

Western Road

RG12 1TL Bracknell

Towry House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01195031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TOWRY INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Mar 17, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Adam Solomon Nakar Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames	practitioner	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames	Dec 05, 2019
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 28, 2018

View Detailed Information on Insolvency Cases

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.
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