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.
| 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 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 |
| 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 |
| 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 | : |
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| 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 |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | 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 |
| 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 |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
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