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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Chesterfield Gardens, London, England, 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 |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination 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 |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Address | Move registers to registered office company with new address. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | 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 director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
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