TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

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

This company is commonly known as Tilney Discretionary Portfolio Management Limited. The company was founded 60 years ago and was given the registration number 00793636. 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 DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
Company Number	:	00793636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1964
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
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
Towry House, Western Road, Bracknell, England, RG12 1TL	Secretary	08 May 2006	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Secretary	31 October 2016	Active
Cherry Tree Cottage 14 Bell Road, East Molesey, KT8 0SS	Secretary	-	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	03 September 2020	Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW	Secretary	29 August 2002	Active
19 Llangar Grove, Crowthorne, RG45 6EA	Director	-	Active
Glebe Farm, Sharncote, Cirencester, GL7 6DE	Director	-	Active
Newhouse Farm, Tismans Common, Rudgwick, RH12 3BP	Director	-	Active
Little Spinney Caenshill Road, Weybridge, KT13 0SW	Director	25 March 1996	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	03 July 2014	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	22 January 2016	Active
Idmiston House, Church Lane Idmiston, Salisbury, SP4 0AZ	Director	22 October 1999	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	29 July 2016	Active
Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL	Director	01 September 2005	Active
The Clock Tower, Shillinglee, Chiddingfold, GU8 4TA	Director	-	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	29 July 2016	Active
Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ	Director	30 January 2020	Active
25 Kinghorn Park, Maidenhead, SL6 7TX	Director	-	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
27 Badingham Drive, Fetcham, KT22 9EU	Director	02 April 1997	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	29 July 2016	Active

People with Significant Control

Towry Finance Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	45, Gresham Street, London, United Kingdom, 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 DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement