TILNEY INVESTMENT MANAGEMENT

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

This company is commonly known as Tilney Investment Management. The company was founded 38 years ago and was given the registration number 02010520. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	TILNEY INVESTMENT MANAGEMENT
Company Number	:	02010520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	6 Chesterfield Gardens, London, 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
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Secretary	08 February 2007	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Secretary	08 February 2007	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Secretary	01 August 2014	Active
50 Redmayne Drive, Chelmsford, CM2 9AG	Secretary	-	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Secretary	30 September 2016	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	03 September 2020	Active
Copley Manor Road, Thornton Hough, Wirral, L63 1JB	Secretary	01 January 1995	Active
Wayside Firs Lane, Appleton, Warrington, WA4 5LD	Secretary	01 October 1993	Active
Shakespeare Cottage, Walcote, Alcester, B49 6LZ	Director	-	Active
19 Meadowbank Avenue, Weston, Stafford, ST18 0HE	Director	04 October 1999	Active
3 Fordyce Close, Hornchurch, RM11 3LE	Director	-	Active
Woodworth Green Farm, Birds Lane, Bunbury, CW6 9PU	Director	04 October 1993	Active
18 Devonshire Avenue, Beeston, NG9 1BS	Director	25 September 2002	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	24 May 2011	Active
Oakhill,, Aston Rogers, Westbury, Shrewsbury, SY5 9JR	Director	04 October 1993	Active
3 Portland Drive, Clay Hill, Enfield, EN2 9AT	Director	-	Active
Riversdale 297 Ashley Road, Hale, Altrincham, WA14 3NH	Director	01 September 1995	Active
Gavea, 36 Port Hill Road, Shrewsbury, SY3 8SA	Director	04 October 1999	Active
30 Greenbank Park, Edinburgh, EH10 5SR	Director	01 November 1999	Active
81 Parkgate Road, Neston, CH64 6QF	Director	01 May 1998	Active
Ardlui, Gryffe Road, Kilmalcolm, PA13 4BA	Director	-	Active
27 Wicks Lane, Formby, Liverpool, L37 3JF	Director	-	Active

People with Significant Control

Evelyn Partners (Holdings) 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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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