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Tilney Asset Management Group Limited LONDON

Tilney Asset Management Group started in year 2014 as Private Limited Company with registration number 08968072. The Tilney Asset Management Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since 2016-05-03 Tilney Asset Management Group Limited is no longer carrying the name Ingenious Asset Management Group.

At the moment there are 2 directors in the the company, namely Gavin W. and Zoe P.. In addition one secretary - Gavin W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tilney Asset Management Group Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08968072
Date of Incorporation Mon, 31st Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Gavin W.

Position: Director

Appointed: 19 May 2023

Zoe P.

Position: Director

Appointed: 19 May 2023

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Charlotte D.

Position: Director

Appointed: 21 September 2022

Resigned: 19 May 2023

Deborah S.

Position: Secretary

Appointed: 22 October 2020

Resigned: 01 September 2021

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 21 September 2022

Christopher W.

Position: Director

Appointed: 22 October 2020

Resigned: 19 May 2023

Andrew B.

Position: Director

Appointed: 01 October 2018

Resigned: 19 May 2023

Donald R.

Position: Director

Appointed: 24 August 2018

Resigned: 06 September 2019

Christopher W.

Position: Director

Appointed: 03 October 2017

Resigned: 06 September 2019

Rehana H.

Position: Secretary

Appointed: 30 September 2016

Resigned: 22 October 2020

Wadham D.

Position: Director

Appointed: 29 July 2016

Resigned: 03 August 2018

Frederick C.

Position: Secretary

Appointed: 29 April 2016

Resigned: 30 September 2016

Peter H.

Position: Director

Appointed: 29 April 2016

Resigned: 30 December 2017

Stuart L.

Position: Director

Appointed: 29 April 2016

Resigned: 29 July 2016

John B.

Position: Director

Appointed: 31 March 2014

Resigned: 29 April 2016

Sarah C.

Position: Secretary

Appointed: 31 March 2014

Resigned: 29 April 2016

Peter S.

Position: Director

Appointed: 31 March 2014

Resigned: 29 April 2016

Patrick M.

Position: Director

Appointed: 31 March 2014

Resigned: 29 April 2016

Duncan R.

Position: Director

Appointed: 31 March 2014

Resigned: 29 April 2016

Neil F.

Position: Director

Appointed: 31 March 2014

Resigned: 29 April 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Evelyn Partners Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evelyn Partners Group Limited

45 Gresham Street, London, England, EC2V 7BG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8741768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingenious Asset Management Group May 3, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023 		Free Download (14 pages)

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