TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Tilney Investment Management Services Limited. The company was founded 31 years ago and was given the registration number 02830297. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
Company Number	:	02830297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 65300 - Pension funding 66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	6 Chesterfield Gardens, London, W1J 5BQ
Country Origin	:
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
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ	Secretary	27 February 2013	Active
120 East Road, London, N1 6AA	Nominee Secretary	24 June 1993	Active
6 Chesterfield Gardens, London, W1J 5BQ	Secretary	19 May 2008	Active
6, Chesterfield Gardens, London, W1J 5BQ	Secretary	30 September 2016	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	03 September 2020	Active
8 Lexham Mews, London, W8 6JW	Secretary	19 July 1993	Active
71 Park Road, Brentwood, CM14 4TU	Secretary	03 November 2006	Active
5 Harley House, Brunswick Place, London, NW1 4PR	Director	23 November 2006	Active
81 Thetford Road, New Malden, KT3 5DS	Director	19 July 1993	Active
120 East Road, London, N1 6AA	Nominee Director	24 June 1993	Active
6 Chesterfield Gardens, London, W1J 5BQ	Director	19 May 2008	Active
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ	Director	04 March 2010	Active
Margaret Thatcher House, 4 Barforth Road, Nunhead Village, London, United Kingdom, SE15 3PS	Director	12 December 2002	Active
46 Berwyn Road, Richmond, TW10 5BS	Director	08 November 2007	Active
6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ	Director	26 October 2011	Active
6, Chesterfield Gardens, London, W1J 5BQ	Director	29 July 2016	Active
6, Chesterfield Gardens, London, W1J 5BQ	Director	29 July 2016	Active
4 Rectory Place, Hawkwood Lane, Chislehurst, BR7 5PN	Director	31 August 2007	Active
6, Chesterfield Gardens, London, W1J 5BQ	Director	29 July 2016	Active
Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ	Director	30 January 2020	Active
6 Chesterfield Gardens, London, W1J 5BQ	Director	09 January 2006	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	03 August 2017	Active

People with Significant Control

Bestinvest (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 INVESTMENT MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement