TILNEY NOMINEES LIMITED

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

This company is commonly known as Tilney Nominees Limited. The company was founded 30 years ago and was given the registration number 02988101. 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 NOMINEES LIMITED
Company Number	:	02988101
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1994
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	19 May 2023	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	19 May 2023	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	09 November 1994	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	22 October 2020	Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW	Secretary	29 August 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 November 1994	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	01 October 2018	Active
Newhouse Farm, Tismans Common, Rudgwick, RH12 3BP	Director	09 November 1994	Active
Little Spinney Caenshill Road, Weybridge, KT13 0SW	Director	10 June 1999	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	21 September 2022	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	03 July 2014	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	11 March 2016	Active
Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL	Director	01 September 2005	Active
6 Spring Grove Road, Richmond, TW10 6EH	Director	28 February 1995	Active
25 Kinghorn Park, Maidenhead, SL6 7TX	Director	28 February 1995	Active
27 Badingham Drive, Fetcham, KT22 9EU	Director	10 June 1999	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	29 July 2016	Active
121 Claygate Lane, Esher, KT10 0BH	Director	10 June 1999	Active
121 Claygate Lane, Esher, KT10 0BH	Director	09 November 1994	Active
Corinth House Broad Highway, Cobham, KT11 2RR	Director	02 January 2001	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	22 October 2020	Active
21 Croft Road, Wallingford, OX10 0HN	Director	02 January 2001	Active
Towry House, Western Road, Bracknell, England, RG12 1TL	Director	02 January 2009	Active
6, Chesterfield Gardens, London, England, W1J 5BQ	Director	29 July 2016	Active
21 Riverside Avenue, East Molesey, KT8 0AE	Director	28 February 1995	Active
24, Hadley Gardens, London, W4 4NX	Director	07 October 2003	Active
10 Morecambe Avenue, Caversham, Reading, RG4 7NL	Director	28 February 1995	Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW	Director	30 September 2005	Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW	Director	24 May 2001	Active
Florence House, High Street, Hurley, SL6 5NB	Director	02 January 2001	Active
1 Bank Apartments, Dean Street, Marlow, SL7 3DX	Director	02 January 2001	Active
45, Gresham Street, London, United Kingdom, EC2V 7BG	Director	03 October 2017	Active

People with Significant Control

Tilney Discretionary Portfolio Management 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 NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement