TILNEY ASSET MANAGEMENT SERVICES LIMITED

Overview

Company Name	TILNEY ASSET MANAGEMENT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03691998
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1998

Summary

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

What is the purpose of TILNEY ASSET MANAGEMENT SERVICES LIMITED?

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

Where is TILNEY ASSET MANAGEMENT SERVICES 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 ASSET MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TOWRY ASSET MANAGEMENT LIMITED	Jan 25, 2016	Jan 25, 2016
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED	Dec 22, 2009	Dec 22, 2009
ASHCOURT ASSET MANAGEMENT LIMITED	Jan 05, 2000	Jan 05, 2000
ASHMORE ASSET MANAGEMENT LIMITED	Dec 30, 1998	Dec 30, 1998

What are the latest accounts for TILNEY ASSET MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TILNEY ASSET MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	Yes

What are the latest filings for TILNEY ASSET MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2025

Liquidators' statement of receipts and payments to Sep 25, 2025

11 pages

LIQ03

Apr 09, 2025

Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025

1 pages

TM01

Feb 10, 2025

Appointment of a voluntary liquidator

3 pages

600

Feb 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2024	LRESSP

Jan 06, 2025

Director's details changed for Ms Charlotte Davies on Nov 25, 2024

2 pages

CH01

Jan 06, 2025

Confirmation statement made on Jan 05, 2025 with updates

5 pages

CS01

Oct 11, 2024

Declaration of solvency

5 pages

LIQ01

Aug 05, 2024

Statement of capital on Aug 05, 2024

Capital: GBP 2

3 pages

SH19

Aug 05, 2024

legacy

1 pages

SH20

Aug 05, 2024

legacy

1 pages

CAP-SS

Aug 05, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c . declare distribution 26/07/2024	RES13

Jul 26, 2024

Second filing of Confirmation Statement dated Jan 23, 2018

3 pages

RP04CS01

Jul 22, 2024

Second filing of Confirmation Statement dated Jan 05, 2024

3 pages

RP04CS01

Jul 22, 2024

Second filing of Confirmation Statement dated Jan 05, 2019

3 pages

RP04CS01

Jul 22, 2024

Second filing of Confirmation Statement dated Jan 05, 2020

3 pages

RP04CS01

Jul 22, 2024

Second filing of Confirmation Statement dated Jan 05, 2021

3 pages

RP04CS01

Jul 22, 2024

Second filing of Confirmation Statement dated Jan 05, 2022

3 pages

RP04CS01

Jul 22, 2024

Second filing of Confirmation Statement dated Jan 05, 2023

3 pages

RP04CS01

Jul 13, 2024

Second filing of Confirmation Statement dated Jan 05, 2018

3 pages

RP04CS01

Jun 27, 2024

Full accounts made up to Dec 31, 2023

24 pages

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 Christopher Jon Pell as a director on Mar 31, 2024

1 pages

TM01

Apr 10, 2024

Termination of appointment of Philip Sebastian Muelder as a director on Mar 31, 2024

1 pages

TM01

Apr 10, 2024

Termination of appointment of Kjersti Wiklund as a director on Mar 31, 2024

1 pages

TM01

View All Filings

Who are the officers of TILNEY ASSET MANAGEMENT SERVICES 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				321670650001
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	300368290002
GEDDES, Paul Robert Gresham Street EC2V 7BG London 45 United Kingdom	Oct 06, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1969-6	317057900001
DUMERESQUE, Jane Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex	Nov 09, 2007	Nov 12, 2009	Secretary	Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex		British		119657830001
FLOWERS, Faye 13 Acott Fields Yalding ME18 6DQ Maidstone Kent	Apr 01, 2004	Sep 01, 2004	Secretary	13 Acott Fields Yalding ME18 6DQ Maidstone Kent		British		97343720001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197464820002
HALE, Neil Andrew Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 12, 2009	Dec 15, 2011	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		147689710001
HALE, Neil Andrew 3 Malton Way TN2 4QE Tunbridge Wells Kent	Jan 31, 2005	Oct 06, 2006	Secretary	3 Malton Way TN2 4QE Tunbridge Wells Kent		British		102820470001
HASAN, Rehana Chesterfield Gardens W1J 5BQ London 6 England England	Oct 31, 2016	Sep 03, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6 England England				217661680001
HASAN, Rehana Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 15, 2012	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		174433760001
HORTON, Marianne Carol 10 The Violets Paddock Wood TN12 6BH Tonbridge Kent	Jun 11, 2002	Apr 01, 2004	Secretary	10 The Violets Paddock Wood TN12 6BH Tonbridge Kent		British		82624080003
PLATT, Valerie 28 Co Operative Street Hazel Grove SK7 4JN Stockport Cheshire	Oct 06, 2006	Nov 09, 2007	Secretary	28 Co Operative Street Hazel Grove SK7 4JN Stockport Cheshire		British		63183690003
ROWBURY, Timothy James 25 Priestley Drive Larkfield ME20 6TX Aylesford Kent	Sep 01, 2004	Jan 31, 2005	Secretary	25 Priestley Drive Larkfield ME20 6TX Aylesford Kent		British		79317290001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England England	Sep 03, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England England				274201150001
SMITH, Mark Anthony 77 Tutsham Way Paddock Wood TN12 6UA Tonbridge Kent	Dec 30, 1998	Sep 28, 1999	Secretary	77 Tutsham Way Paddock Wood TN12 6UA Tonbridge Kent		British		62410390003
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jan 09, 2012	Nov 15, 2012	Secretary	Queen Victoria Street EC4N 4TR London 60 United Kingdom		British		166866920001
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				287111650001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Sep 28, 1999	Jun 11, 2002	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 30, 1998	Dec 30, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Sep 12, 2018	Mar 31, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BEITH, Pamela Anne Judith 17 Clover Close Lindford GU35 0YH Bordon Hampshire	Jun 10, 2003	Dec 03, 2008	Director	17 Clover Close Lindford GU35 0YH Bordon Hampshire	England	British	1961-2	169939630001
BROWN, Christopher John Gordon Westwell St Michaels Drive Otford TN14 5SA Sevenoaks Kent	Apr 17, 2001	Jun 10, 2003	Director	Westwell St Michaels Drive Otford TN14 5SA Sevenoaks Kent	England	British	1944-11	51096850001
BROWN, Simon Christopher Zia Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jul 27, 2012	Nov 14, 2013	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1958-2	121935010001
BROWN, Simon Christopher Zia c/o Ashcourt Rowan Group Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th	May 02, 2007	Apr 21, 2010	Director	c/o Ashcourt Rowan Group Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th	United Kingdom	British	1958-2	121935010001
BURNHAM, Harry Frederick Alan Queen Victoria Street EC4N 4TR London 60 United Kingdom	Oct 07, 2013	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	England	British	1968-2	182467120001
CAMPBELL, Stephen Grant 419 Winchester Road Bassett SO16 7DE Southampton Hampshire	Jun 10, 2003	Jan 03, 2006	Director	419 Winchester Road Bassett SO16 7DE Southampton Hampshire		British	1934-11	91674010001
CARTER, Nigel Garth Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jul 27, 2012	Nov 12, 2013	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1960-10	12769690002
CHAMBERS, Elizabeth Grace Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020	Mar 31, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United States	American	1962-12	199737900021
CHESHIRE, Mark Paul James Queen Victoria Street EC4N 4TR London 60 United Kingdom	Nov 09, 2009	Aug 17, 2011	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1958-9	147394560001
COBB, David Martin Gresham Street EC2V 7BG London 45 United Kingdom	Dec 04, 2020	Mar 31, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-9	30720280001
CORK, Andrew Michael c/o C/O Ashcourt Rowan Group Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th United Kingdom	Jan 14, 2009	Mar 29, 2010	Director	c/o C/O Ashcourt Rowan Group Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th United Kingdom	England	British	1968-2	99015020001
CRIPWELL, Crispin James Hartley Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jul 27, 2012	Nov 14, 2013	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1966-10	172110930001
CRIPWELL, Crispin c/o Ashcourt Rowan Group Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th	Sep 25, 2008	Jul 08, 2010	Director	c/o Ashcourt Rowan Group Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London 6th	United Kingdom	British	1966-10	134678640001
CUNNINGHAM, Sharon Queen Victoria Street EC4N 4TR London 60 United Kingdom	Jan 09, 2012	Nov 11, 2013	Director	Queen Victoria Street EC4N 4TR London 60 United Kingdom	United Kingdom	British	1951-11	105685220001
DEARING, Geoffrey Gordon Halfway Cottage Boughton Lane Boughton Monchelsea ME17 4ND Maidstone Kent	Dec 30, 1998	Oct 03, 2005	Director	Halfway Cottage Boughton Lane Boughton Monchelsea ME17 4ND Maidstone Kent	England	British	1948-4	2787210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILNEY ASSET MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcourt Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04499238

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 TILNEY ASSET MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2024	Commencement of winding up
Sep 26, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street EC2V 7BG London	practitioner	C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street EC2V 7BG London	Sep 26, 2024
Clare Lloyd Evelyn Partners Llp C/O Rrs Department 45 Gresham Street EC2V 7BG London	practitioner	Evelyn Partners Llp C/O Rrs Department 45 Gresham Street EC2V 7BG London	Sep 26, 2024

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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