This company is commonly known as Tilney Asset Management Limited. The company was founded 24 years ago and was given the registration number 03900078. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TILNEY ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03900078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Chesterfield Gardens, London, England, W1J 5BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 12 September 2018 | Active |
| Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 March 2024 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 04 December 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 06 October 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 02 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 09 September 2022 | Active |
| Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ | Secretary | 19 July 2004 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Secretary | 29 April 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 11 October 2006 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Secretary | 23 June 2006 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Secretary | 30 September 2016 | Active |
| 96 Wise Lane, London, NW7 2RD | Secretary | 24 December 1999 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 03 September 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 December 1999 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 02 December 2002 | Active |
| Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ | Director | 22 August 2001 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 29 February 2008 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 06 June 2007 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 29 July 2016 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Director | 24 October 2005 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 18 August 2008 | Active |
| Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ | Director | 30 January 2020 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 03 August 2017 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 27 September 2018 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 29 April 2016 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 29 April 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 24 December 1999 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 15 January 2021 | Active |
| Evelyn Partners Group Limited | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Tilney Asset Management Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Chesterfield Gardens, London, England, W1J 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Resolution | Resolution. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
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