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TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 00793636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- DEMING, Peter
- JONES, Keith
- MUELDER, Philip Sebastian
- PELL, Christopher Jon
- STENT, Carla Rosaline
- CHAMBERS, Elizabeth Grace
- COBB, David Martin
- GRIGG, Christopher Montague
- WIKLUND, Kjersti
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-02-27
- Age Of Company 1964-02-27 60 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Towry Finance Company Limited
- Towry Finance Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOWRY INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138008MWPTHJGDTBQ87
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Company Description
- TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00793636. Its current trading status is "live". It was registered 1964-02-27. It was previously called TOWRY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 45 Gresham Street .
Get TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilney Discretionary Portfolio Management Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1964-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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move-registers-to-registered-office-company-with-new-address (2022-10-18) - AD04
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change-person-director-company-with-change-date (2022-06-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-full (2022-06-14) - AA
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-10) - AD02
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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confirmation-statement-with-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-31) - AD02
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resolution (2017-01-27) - RESOLUTIONS
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change-of-name-notice (2017-01-27) - CONNOT
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
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change-person-director-company-with-change-date (2016-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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accounts-with-accounts-type-full (2016-05-08) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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confirmation-statement-with-updates (2016-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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capital-allotment-shares (2015-10-21) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-allotment-shares (2014-07-18) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-05-07) - CONNOT
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certificate-change-of-name-company (2010-05-07) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-26) - CH01
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memorandum-articles (2010-05-12) - MEM/ARTS
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accounts-with-accounts-type-full (2010-06-03) - AA
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memorandum-articles (2010-06-03) - MEM/ARTS
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resolution (2010-06-11) - RESOLUTIONS
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capital-allotment-shares (2010-07-29) - SH01
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resolution (2010-07-29) - RESOLUTIONS
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memorandum-articles (2010-07-29) - MEM/ARTS
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change-sail-address-company-with-old-address (2010-10-25) - AD02
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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resolution (2009-06-18) - RESOLUTIONS
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memorandum-articles (2009-03-09) - MEM/ARTS
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-09-21) - 288c
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resolution (2009-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-20) - CH01
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move-registers-to-registered-office-company (2009-10-28) - AD04
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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certificate-change-of-name-company (2007-06-04) - CERTNM
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resolution (2007-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-09-25) - 353
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legacy (2006-09-25) - 287
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legacy (2006-08-07) - 353
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-05-19) - 288b
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legacy (2006-05-19) - 288a
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-01-16) - 225
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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legacy (2005-05-17) - 288c
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-09-09) - 288b
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legacy (2005-09-09) - 288a
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
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certificate-change-of-name-company (2005-10-14) - CERTNM
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legacy (2005-12-02) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 287
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-18) - AA
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
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legacy (2003-10-31) - 288b
-
legacy (2003-11-04) - 288b
-
legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 288b
-
legacy (2002-11-19) - 363s
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-10) - 288b
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accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-09) - AA
-
legacy (2001-01-23) - 288a
-
legacy (2001-01-28) - 288b
-
legacy (2001-11-16) - 363s
-
legacy (2001-12-03) - 288b
-
legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288b
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legacy (1999-11-02) - 288a
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legacy (1999-11-02) - 363s
-
legacy (1999-08-25) - 288b
-
legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-01-16) - 288a
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legacy (1998-11-04) - 363s
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legacy (1998-04-03) - 288a
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 363s
-
legacy (1997-04-11) - 288a
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accounts-with-accounts-type-full (1997-01-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-12) - 288b
-
legacy (1996-11-22) - 363s
-
legacy (1996-06-19) - 288
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legacy (1996-04-14) - 288
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accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-08) - AA
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legacy (1995-03-16) - 288
-
legacy (1995-05-23) - 288
-
legacy (1995-08-09) - 288
-
legacy (1995-09-20) - 287
-
legacy (1995-12-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
-
legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-02-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 363s
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accounts-with-accounts-type-full (1992-01-07) - AA
keyboard_arrow_right 1991
-
resolution (1991-07-12) - RESOLUTIONS
-
legacy (1991-11-13) - 363b
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legacy (1991-09-17) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-04-27) - 363
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legacy (1990-11-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-25) - 288
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legacy (1989-10-13) - 288
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accounts-with-accounts-type-full (1989-12-08) - AA
-
legacy (1989-01-16) - 288
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accounts-with-accounts-type-full-group (1989-05-08) - AA
-
legacy (1989-09-06) - 288
-
legacy (1989-05-08) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-16) - CERTNM
-
legacy (1988-04-13) - 363
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accounts-with-accounts-type-full (1988-04-13) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-20) - AA
-
legacy (1987-03-20) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-24) - CERTNM
keyboard_arrow_right 1964
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miscellaneous (1964-02-27) - MISC