Tilney Asset Management Holdings Limited in LONDON - EC2V 7BG

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Tilney Asset Management Holdings Limited LONDON

Tilney Asset Management Holdings started in year 2010 as Private Limited Company with registration number 07424195. The Tilney Asset Management Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since May 3, 2016 Tilney Asset Management Holdings Limited is no longer carrying the name Ingenious Asset Management Holdings.

At present 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 present 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 Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	07424195
Date of Incorporation	Fri, 29th Oct 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 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

Christopher W.

Position: Director

Appointed: 22 October 2020

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

Andrew B.

Position: Director

Appointed: 01 October 2018

Resigned: 19 May 2023

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

Donald R.

Position: Director

Appointed: 29 April 2016

Resigned: 06 September 2019

Peter H.

Position: Director

Appointed: 29 April 2016

Resigned: 30 December 2017

Frederick C.

Position: Secretary

Appointed: 29 April 2016

Resigned: 30 September 2016

Stuart L.

Position: Director

Appointed: 29 April 2016

Resigned: 29 July 2016

Andrew W.

Position: Director

Appointed: 23 October 2014

Resigned: 29 April 2016

Pieter V.

Position: Director

Appointed: 23 October 2014

Resigned: 29 April 2016

Patrick M.

Position: Director

Appointed: 29 October 2010

Resigned: 29 April 2016

Sarah C.

Position: Secretary

Appointed: 29 October 2010

Resigned: 29 April 2016

Peter C.

Position: Director

Appointed: 29 October 2010

Resigned: 29 April 2016

Guy B.

Position: Director

Appointed: 29 October 2010

Resigned: 20 July 2016

Peter S.

Position: Director

Appointed: 29 October 2010

Resigned: 29 April 2016

Neil F.

Position: Director

Appointed: 29 October 2010

Resigned: 23 October 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Tilney Asset Management Group Limited from London, England. This PSC is classified 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.

Tilney Asset Management Group Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8968072
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 Holdings	May 3, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (14 pages)
AP01	On May 19, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	On May 19, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 19, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 19, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: May 19, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, November 2022	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, October 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, October 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, October 2022	capital	Free Download (1 page)
SH19	Capital declared on October 28, 2022: 1.00 GBP filed on: 28th, October 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 25/10/22 filed on: 28th, October 2022	insolvency	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, October 2022	accounts	Free Download (14 pages)
AP01	On September 21, 2022 new director was appointed. filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
CH01	On June 14, 2022 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
CH01	On June 14, 2022 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
CH03	On June 14, 2022 secretary's details were changed filed on: 28th, June 2022	officers	Free Download (1 page)
CH01	On June 14, 2022 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on June 14, 2022 filed on: 14th, June 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on September 1, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
AP03	On September 1, 2021 - new secretary appointed filed on: 9th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (20 pages)
AP01	On October 22, 2020 new director was appointed. filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 22, 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	On October 22, 2020 new director was appointed. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP03	On October 22, 2020 - new secretary appointed filed on: 2nd, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (19 pages)
TM01	Director appointment termination date: September 6, 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: September 6, 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, August 2019	accounts	Free Download (18 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 10th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: August 3, 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 30, 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
AP01	On October 3, 2017 new director was appointed. filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (20 pages)
AP03	On September 30, 2016 - new secretary appointed filed on: 4th, October 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 30, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	On July 29, 2016 new director was appointed. filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 29, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: July 20, 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
CH01	On April 29, 2016 director's details were changed filed on: 26th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on May 26, 2016: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, May 2016	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, May 2016	incorporation	Free Download (30 pages)
AP01	On April 29, 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
AP01	On April 29, 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP03	On April 29, 2016 - new secretary appointed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 30, 2017 to December 31, 2016 filed on: 3rd, May 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, May 2016	change of name	Free Download (2 pages)
AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 6 Chesterfield Gardens London W1J 5BQ on May 3, 2016 filed on: 3rd, May 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 3, 2016 filed on: 3rd, May 2016	resolution	Free Download (1 page)
AP01	On April 29, 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
SH02	Sub-division of shares on February 4, 2016 filed on: 3rd, March 2016	capital	Free Download (7 pages)
SH01	Capital declared on February 4, 2016: 100.00 GBP filed on: 3rd, March 2016	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2016	resolution	Free Download
AA	Full accounts data made up to March 31, 2015 filed on: 5th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to April 5, 2014 filed on: 29th, December 2014	accounts	Free Download (16 pages)
TM01	Director appointment termination date: October 23, 2014 filed on: 24th, October 2014	officers	Free Download (1 page)
AP01	On October 23, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (2 pages)
AP01	On October 23, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 23, 2014: 100.00 GBP	capital
CH01	On May 20, 2014 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
CH01	On May 20, 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
CH01	On May 20, 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to April 5, 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
CH03	On August 1, 2013 secretary's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2013	resolution	Free Download (27 pages)
AA	Full accounts data made up to April 5, 2012 filed on: 12th, October 2012	accounts	Free Download (14 pages)
CH01	On July 31, 2012 director's details were changed filed on: 1st, August 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2012 to March 30, 2012 filed on: 26th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
CH01	On September 12, 2011 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 2nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 13th, January 2011	capital	Free Download (2 pages)
SH02	Sub-division of shares on December 22, 2010 filed on: 13th, January 2011	capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2011	resolution	Free Download (29 pages)
SH01	Capital declared on December 22, 2010: 100.00 GBP filed on: 6th, January 2011	capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, January 2011	resolution
AA01	Current accounting reference period shortened from October 31, 2011 to March 31, 2011 filed on: 8th, November 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2010	incorporation	Free Download (40 pages)

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