TILNEY ASSET MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tilney Asset Management Services Limited. The company was founded 25 years ago and was given the registration number 03691998. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TILNEY ASSET MANAGEMENT SERVICES LIMITED
Company Number	:	03691998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6 Chesterfield Gardens, London, England, England, W1J 5BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
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
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH	Secretary	09 November 2007	Active
13 Acott Fields, Yalding, Maidstone, ME18 6DQ	Secretary	01 April 2004	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Secretary	07 May 2015	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Secretary	12 November 2009	Active
3 Malton Way, Tunbridge Wells, TN2 4QE	Secretary	31 January 2005	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Secretary	31 October 2016	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Secretary	15 November 2012	Active
10 The Violets, Paddock Wood, Tonbridge, TN12 6BH	Secretary	11 June 2002	Active
28 Co Operative Street, Hazel Grove, Stockport, SK7 4JN	Secretary	06 October 2006	Active
25 Priestley Drive, Larkfield, Aylesford, ME20 6TX	Secretary	01 September 2004	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	03 September 2020	Active
77 Tutsham Way, Paddock Wood, Tonbridge, TN12 6UA	Secretary	30 December 1998	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Secretary	09 January 2012	Active
Somerfield House, 59 London Road, Maidstone, ME16 8JH	Corporate Secretary	28 September 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	30 December 1998	Active
17 Clover Close, Lindford, Bordon, GU35 0YH	Director	10 June 2003	Active
Westwell St Michaels Drive, Otford, Sevenoaks, TN14 5SA	Director	17 April 2001	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Director	27 July 2012	Active
6th, Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ	Director	02 May 2007	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Director	07 October 2013	Active
419 Winchester Road, Bassett, Southampton, SO16 7DE	Director	10 June 2003	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Director	27 July 2012	Active
60, Queen Victoria Street, London, United Kingdom, EC4N 4TR	Director	09 November 2009	Active

People with Significant Control

Ashcourt Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	45, Gresham Street, London, England, EC2V 7BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement