TILNEY NOMINEES LIMITED

Overview

Company Name	TILNEY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02988101
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1994

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 NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TILNEY NOMINEES 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 NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
TOWRY NOMINEES LIMITED	May 07, 2010	May 07, 2010
TOWRY LAW NOMINEES LIMITED	Jun 04, 2007	Jun 04, 2007
JS&P NOMINEES LIMITED	Nov 09, 1994	Nov 09, 1994

What are the latest accounts for TILNEY NOMINEES LIMITED?

Next Accounts
Overdue	No
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 NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for TILNEY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on Nov 25, 2025	2 pages	CH01

Oct 02, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Director's details changed for Ms Charlotte Davies on Sep 16, 2025	2 pages	CH01

Aug 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 09, 2025	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Zoe Preston as a director on Mar 31, 2025	1 pages	TM01

Jan 06, 2025	Director's details changed for Ms Charlotte Davies on Nov 25, 2024	2 pages	CH01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Apr 10, 2024	Appointment of Charlotte Davies as a secretary on Mar 31, 2024	2 pages	AP03

Apr 10, 2024	Appointment of Ms Charlotte Davies as a director on Mar 31, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Gavin Raymond White as a director on Mar 31, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024	1 pages	TM02

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 01, 2023	Appointment of Mr Gavin Raymond White as a director on May 19, 2023	2 pages	AP01

Jun 01, 2023	Appointment of Ms Zoe Preston as a director on May 19, 2023	2 pages	AP01

Jun 01, 2023	Termination of appointment of Charlotte Davies as a director on May 19, 2023	1 pages	TM01

Jun 01, 2023	Termination of appointment of Christopher Woodhouse as a director on May 19, 2023	1 pages	TM01

Jun 01, 2023	Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023	1 pages	TM01

Oct 18, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG	1 pages	AD04

Oct 18, 2022	Change of details for Tilney Discretionary Portfolio Management Limited as a person with significant control on Jun 14, 2022	2 pages	PSC05

Sep 23, 2022	Appointment of Charlotte Davies as a director on Sep 21, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022	1 pages	TM01

View All Filings

Who are the officers of TILNEY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321670630001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290021
MUSTAFFA, Muhammad Faqihuddin Bin Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2025		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	Malaysian	1990-7	278441630002
GREGORY, Jacqueline Anne c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 08, 2006	Oct 31, 2016	Secretary	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England		British		57375770004
HASAN, Rehana Chesterfield Gardens W1J 5BQ London 6 England England	Oct 31, 2016	Oct 22, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England England				217639460001
JOYCE, Pamela Phyllis Margaret Cherry Tree Cottage 14 Bell Road KT8 0SS East Molesey Surrey	Nov 09, 1994	Aug 29, 2002	Secretary	Cherry Tree Cottage 14 Bell Road KT8 0SS East Molesey Surrey		British		19706670001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276398280001
WARDROP, Alan Watt 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Aug 29, 2002	May 08, 2006	Secretary	2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent		British		64800850002
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287111730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 1994	Nov 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Oct 01, 2018	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BRIDGES, Arthur Robert Newhouse Farm Tismans Common RH12 3BP Rudgwick West Sussex	Nov 09, 1994	Jan 02, 2001	Director	Newhouse Farm Tismans Common RH12 3BP Rudgwick West Sussex		British	1932-1	3183710003
CRAIG, Stuart Bowen Little Spinney Caenshill Road KT13 0SW Weybridge Surrey	Jun 10, 1999	Dec 31, 2000	Director	Little Spinney Caenshill Road KT13 0SW Weybridge Surrey	United Kingdom	British	1943-8	13259180001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Sep 21, 2022	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 03, 2014	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John Chesterfield Gardens W1J 5BQ London 6 England England	Mar 11, 2016	Aug 03, 2018	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1967-3	203301710001
FISHER, Andrew Charles Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	Sep 01, 2005	Apr 29, 2014	Director	Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom	England	British	1961-6	107491560043
FOSTER, William John 6 Spring Grove Road TW10 6EH Richmond Surrey	Feb 28, 1995	Jun 10, 1999	Director	6 Spring Grove Road TW10 6EH Richmond Surrey		British	1934-2	3183750001
GARDNER, Brian Arthur 25 Kinghorn Park SL6 7TX Maidenhead Berkshire	Feb 28, 1995	Nov 17, 1996	Director	25 Kinghorn Park SL6 7TX Maidenhead Berkshire		British	1945-7	19910910001
HALE, Clive Russell 27 Badingham Drive KT22 9EU Fetcham Surrey	Jun 10, 1999	Nov 15, 2002	Director	27 Badingham Drive KT22 9EU Fetcham Surrey		British	1948-5	52300090001
HALL, Peter Lindop Chesterfield Gardens W1J 5BQ London 6 England England	Jul 29, 2016	Dec 30, 2017	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1964-1	212005290001
HILL, Alan Michael 121 Claygate Lane KT10 0BH Esher Surrey	Jun 10, 1999	Jan 02, 2001	Director	121 Claygate Lane KT10 0BH Esher Surrey		British	1936-11	19706650001
HILL, Alan Michael 121 Claygate Lane KT10 0BH Esher Surrey	Nov 09, 1994	Feb 28, 1995	Director	121 Claygate Lane KT10 0BH Esher Surrey		British	1936-11	19706650001
MCBREARTY, James Corinth House Broad Highway KT11 2RR Cobham Surrey	Jan 02, 2001	Oct 07, 2003	Director	Corinth House Broad Highway KT11 2RR Cobham Surrey	England	British	1943-5	12666560001
MITFORD-SLADE, Nicola Claire Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	Sep 21, 2022	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1967-5	276051890001
O CONNELL, Jane Mary 21 Croft Road OX10 0HN Wallingford Oxfordshire	Jan 02, 2001	Oct 07, 2003	Director	21 Croft Road OX10 0HN Wallingford Oxfordshire		British	1967-7	73889390001
PERCY, David c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jan 02, 2009	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1969-8	135616610001
PRESTON, Zoe Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023	Mar 31, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1977-9	309457650001
REID, Donald William Sherret Chesterfield Gardens W1J 5BQ London 6 England England	Jul 29, 2016	Oct 22, 2020	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1959-11	212004930001
ROBINSON, Mark Jonathan 21 Riverside Avenue KT8 0AE East Molesey Surrey	Feb 28, 1995	Jun 28, 1995	Director	21 Riverside Avenue KT8 0AE East Molesey Surrey		British	1964-1	41283380001
STRAUSS, Toby Emil Hadley Gardens W4 4NX London 24	Oct 07, 2003	Sep 01, 2005	Director	Hadley Gardens W4 4NX London 24	England	British	1959-10	66614150003
WALTHAM, Antony 10 Morecambe Avenue Caversham RG4 7NL Reading Berkshire	Feb 28, 1995	Jun 10, 1999	Director	10 Morecambe Avenue Caversham RG4 7NL Reading Berkshire		British	1964-3	39936240001
WARDROP, Alan Watt 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Sep 30, 2005	Jan 02, 2009	Director	2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	England	British	1961-8	64800850002
WARDROP, Alan Watt 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	May 24, 2001	Oct 07, 2003	Director	2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	England	British	1961-8	64800850002
WATERHOUSE, Michael Vincent Florence House High Street SL6 5NB Hurley Berkshire	Jan 02, 2001	Sep 30, 2005	Director	Florence House High Street SL6 5NB Hurley Berkshire		British	1946-9	19706750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILNEY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilney Discretionary Portfolio Management Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0793636

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

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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