TOWRY ASSET MANAGEMENT LIMITED
Overview
| Company Name | TOWRY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03268849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWRY ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TOWRY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | The Observatory Western Road RG12 1TL Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWRY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | Nov 29, 2016 | Nov 29, 2016 |
| ROCHEBERIE CONSULTING LIMITED | Dec 02, 1996 | Dec 02, 1996 |
| DUBELLE SERVICES LIMITED | Oct 24, 1996 | Oct 24, 1996 |
What are the latest accounts for TOWRY ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TOWRY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Deborah Ann Saunders as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Sep 07, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicola Claire Mitford-Slade as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Woodhouse as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald William Sherret Reid as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rehana Hasan as a secretary on Oct 22, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Deborah Ann Saunders as a secretary on Oct 22, 2020 | 2 pages | AP03 | ||||||||||||||
Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
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 RG12 1TL on Jan 28, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Martin Baddeley as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TOWRY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gavin Raymond | Secretary | Moorgate EC2R 6AY London 25 England | 287112070001 | |||||||
| BADDELEY, Andrew Martin | Director | Chesterfield Gardens W1J 5BQ London 6 England England | United Kingdom | British | 82469460001 | |||||
| BELLAMY, Martin William | Secretary | Queen Victoria Street EC4N 4TR London 60 England | 173988570001 | |||||||
| GRAHAM, David | Secretary | 51 Bawnmore Road CV22 7QJ Rugby Warwickshire | British | 40470810003 | ||||||
| GREGORY, Jacqueline Anne | Secretary | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | 197468060001 | |||||||
| HASAN, Rehana | Secretary | Western Road RG12 1TL Bracknell The Observatory United Kingdom | 217674700001 | |||||||
| NICHOLS, Sarah | Secretary | Lisbon Square LS1 4LY Leeds 8 West Yorkshire | British | 157011820001 | ||||||
| PEACOCK, Natasha Valerie | Secretary | Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire | British | 129803720001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | 276008830001 | |||||||
| TINKLER, Robert | Secretary | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | British | 40470650002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRADSHAW, Phillip Gordon | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 26428400002 | |||||
| BUSSEY, Michael Adrian | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 52554700003 | |||||
| BYWATER, David Charles | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 162003580001 | |||||
| COLEMAN, Lynn Rose | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 149721950001 | |||||
| CRESSWELL-TURNER, Miles Marius | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | England | British | 135272850001 | |||||
| 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 | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 203301710001 | |||||
| FLOWER, Gordon Mark | Director | Queen Victoria Street EC4N 4TR London 60 England | England | British | 133025980001 | |||||
| FOX, Chay Munro | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 172112550001 | |||||
| GRAHAM, David | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 40470810003 | |||||
| GRUBB, Jacqueline Ann | Director | 8 Court House Close Creaton NN6 8NP Northampton Northamptonshire | England | British | 107194260003 | |||||
| HAINES, Stephen Paul | Director | Queen Victoria Street EC4N 4TR London 60 England | England | British | 185462290001 | |||||
| HALL, Peter Lindop | Director | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 212005290001 | |||||
| JACOBS, Andrew Stephen | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 183659460001 | |||||
| JONES, Gaius Trefor Griffith | Director | Queen Victoria Street EC4N 4TR London 60 England | England | British | 57884740001 | |||||
| JONES, Peter Francis | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | British | 33965180002 | |||||
| MIDGLEY, Steven Richard | Director | Queen Victoria Street EC4N 4TR London 60 England | England | British | 186658380001 | |||||
| MITFORD-SLADE, Nicola Claire | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 276051890001 | |||||
| MULLORD, Kathleen Francis | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | United Kingdom | South African | 160087800001 | |||||
| NICHOLS, Sarah Elizabeth | Director | 8 Main Street Bilton CV22 7NB Rugby Warwickshire | England | British | 93464600001 | |||||
| PEACOCK, Natasha Valerie | Director | Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire | England | British | 129803720001 | |||||
| POLIN, Jonathan Charles | Director | Queen Victoria Street EC4N 4TR London 60 England | Scotland | British | 97840060003 | |||||
| PORTEOUS, John Robert | Director | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 166212270001 | |||||
| REID, Donald William Sherret | Director | Western Road RG12 1TL Bracknell The Observatory United Kingdom | England | British | 212004930001 |
Who are the persons with significant control of TOWRY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Wealth Management Limited | Apr 06, 2016 | Western Road RG12 1TL Bracknell Towry House England | No | ||||||||||
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Natures of Control
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| Uk Wealth Management Limited | Apr 06, 2016 | Western Road RG12 1TL Bracknell Towry House England England | No | ||||||||||
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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