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Tilney Asset Management Services Limited LONDON

Founded in 1998, Tilney Asset Management Services, classified under reg no. 03691998 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/01/27 Tilney Asset Management Services Limited is no longer carrying the name Towry Asset Management.

Currently there are 3 directors in the the firm, namely Charlotte D., Paul G. and Andrew B.. In addition one secretary - Charlotte D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tilney Asset Management Services Limited Address / Contact

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

Company Information / Profile

Registration Number 03691998
Date of Incorporation Wed, 30th Dec 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 26 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 Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Charlotte D.

Position: Director

Appointed: 31 March 2024

Charlotte D.

Position: Secretary

Appointed: 31 March 2024

Paul G.

Position: Director

Appointed: 06 October 2023

Andrew B.

Position: Director

Appointed: 12 September 2018

Kjersti W.

Position: Director

Appointed: 09 September 2022

Resigned: 31 March 2024

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Resigned: 31 March 2024

Christopher G.

Position: Director

Appointed: 02 August 2021

Resigned: 31 March 2024

Frederick M.

Position: Director

Appointed: 15 January 2021

Resigned: 18 November 2022

David C.

Position: Director

Appointed: 04 December 2020

Resigned: 31 March 2024

Kevin S.

Position: Director

Appointed: 03 December 2020

Resigned: 01 October 2021

Deborah S.

Position: Secretary

Appointed: 03 September 2020

Resigned: 01 September 2021

Elizabeth C.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Philip M.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Peter D.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Carla S.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Keith J.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Christopher P.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

William S.

Position: Director

Appointed: 30 January 2020

Resigned: 18 February 2022

James F.

Position: Director

Appointed: 30 January 2020

Resigned: 24 September 2020

Andrew G.

Position: Director

Appointed: 27 September 2018

Resigned: 29 November 2019

Christopher W.

Position: Director

Appointed: 03 October 2017

Resigned: 11 August 2023

Christopher G.

Position: Director

Appointed: 03 August 2017

Resigned: 29 November 2019

Rehana H.

Position: Secretary

Appointed: 31 October 2016

Resigned: 03 September 2020

Donald R.

Position: Director

Appointed: 29 July 2016

Resigned: 29 November 2019

Peter H.

Position: Director

Appointed: 29 July 2016

Resigned: 30 December 2017

Alan E.

Position: Director

Appointed: 29 July 2016

Resigned: 29 November 2019

Paul F.

Position: Director

Appointed: 29 July 2016

Resigned: 29 November 2019

Wadham D.

Position: Director

Appointed: 22 January 2016

Resigned: 03 August 2018

John P.

Position: Director

Appointed: 07 May 2015

Resigned: 29 July 2016

Paul W.

Position: Director

Appointed: 07 May 2015

Resigned: 30 June 2016

Jacqueline G.

Position: Secretary

Appointed: 07 May 2015

Resigned: 31 October 2016

Robert D.

Position: Director

Appointed: 07 May 2015

Resigned: 29 July 2016

Stephen H.

Position: Director

Appointed: 19 September 2014

Resigned: 07 May 2015

Harry B.

Position: Director

Appointed: 07 October 2013

Resigned: 07 May 2015

Annette D.

Position: Director

Appointed: 09 September 2013

Resigned: 19 September 2014

David P.

Position: Director

Appointed: 02 July 2013

Resigned: 07 May 2015

Richard S.

Position: Director

Appointed: 27 December 2012

Resigned: 31 July 2014

Alfio T.

Position: Director

Appointed: 27 December 2012

Resigned: 07 May 2015

Rehana H.

Position: Secretary

Appointed: 15 November 2012

Resigned: 07 May 2015

Stuart H.

Position: Director

Appointed: 12 November 2012

Resigned: 27 February 2013

Matthew T.

Position: Director

Appointed: 27 July 2012

Resigned: 19 September 2014

Hugh W.

Position: Director

Appointed: 27 July 2012

Resigned: 19 September 2014

Nigel C.

Position: Director

Appointed: 27 July 2012

Resigned: 12 November 2013

Andrew P.

Position: Director

Appointed: 27 July 2012

Resigned: 18 April 2013

Toni M.

Position: Director

Appointed: 27 July 2012

Resigned: 07 May 2015

Simon B.

Position: Director

Appointed: 27 July 2012

Resigned: 14 November 2013

Crispin C.

Position: Director

Appointed: 27 July 2012

Resigned: 14 November 2013

David E.

Position: Director

Appointed: 27 July 2012

Resigned: 17 September 2013

Michael K.

Position: Director

Appointed: 27 July 2012

Resigned: 10 July 2013

Duncan S.

Position: Director

Appointed: 27 July 2012

Resigned: 12 November 2013

Sharon C.

Position: Director

Appointed: 09 January 2012

Resigned: 11 November 2013

Alfio T.

Position: Secretary

Appointed: 09 January 2012

Resigned: 15 November 2012

Jonathan P.

Position: Director

Appointed: 21 September 2011

Resigned: 07 May 2015

Christopher J.

Position: Director

Appointed: 13 April 2011

Resigned: 12 November 2012

Jeremy R.

Position: Director

Appointed: 15 July 2010

Resigned: 15 December 2011

Eswaraj P.

Position: Director

Appointed: 12 May 2010

Resigned: 01 April 2012

Mark S.

Position: Director

Appointed: 26 March 2010

Resigned: 12 November 2012

Nigel T.

Position: Director

Appointed: 26 March 2010

Resigned: 07 July 2011

Christopher W.

Position: Director

Appointed: 26 March 2010

Resigned: 27 July 2012

Jonathan F.

Position: Director

Appointed: 26 March 2010

Resigned: 17 December 2010

Guy S.

Position: Director

Appointed: 04 January 2010

Resigned: 31 August 2011

Jeremy W.

Position: Director

Appointed: 04 January 2010

Resigned: 20 April 2010

Neil H.

Position: Secretary

Appointed: 12 November 2009

Resigned: 15 December 2011

Mark C.

Position: Director

Appointed: 09 November 2009

Resigned: 17 August 2011

Andrew C.

Position: Director

Appointed: 14 January 2009

Resigned: 29 March 2010

Crispin C.

Position: Director

Appointed: 25 September 2008

Resigned: 08 July 2010

Patrick T.

Position: Director

Appointed: 14 May 2008

Resigned: 03 August 2012

Jane D.

Position: Secretary

Appointed: 09 November 2007

Resigned: 12 November 2009

James D.

Position: Director

Appointed: 02 May 2007

Resigned: 01 April 2008

Simon B.

Position: Director

Appointed: 02 May 2007

Resigned: 21 April 2010

Valerie P.

Position: Secretary

Appointed: 06 October 2006

Resigned: 09 November 2007

Steven S.

Position: Director

Appointed: 19 September 2006

Resigned: 29 March 2010

Susan R.

Position: Director

Appointed: 19 September 2006

Resigned: 30 October 2009

Neil H.

Position: Director

Appointed: 16 March 2006

Resigned: 15 December 2011

Neil H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 06 October 2006

Mark S.

Position: Director

Appointed: 01 January 2005

Resigned: 12 November 2007

Timothy R.

Position: Secretary

Appointed: 01 September 2004

Resigned: 31 January 2005

Faye F.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 September 2004

Roderick G.

Position: Director

Appointed: 03 July 2003

Resigned: 30 October 2009

Stephen C.

Position: Director

Appointed: 10 June 2003

Resigned: 03 January 2006

David H.

Position: Director

Appointed: 10 June 2003

Resigned: 21 April 2010

Peter H.

Position: Director

Appointed: 10 June 2003

Resigned: 03 January 2006

Pamela B.

Position: Director

Appointed: 10 June 2003

Resigned: 03 December 2008

Lisa F.

Position: Director

Appointed: 10 June 2003

Resigned: 28 February 2006

Marianne H.

Position: Secretary

Appointed: 11 June 2002

Resigned: 01 April 2004

Timothy T.

Position: Director

Appointed: 01 May 2002

Resigned: 10 June 2003

David R.

Position: Director

Appointed: 01 May 2001

Resigned: 10 June 2003

Christopher B.

Position: Director

Appointed: 17 April 2001

Resigned: 10 June 2003

James T.

Position: Director

Appointed: 09 November 1999

Resigned: 01 May 2001

Stephen O.

Position: Director

Appointed: 09 November 1999

Resigned: 10 June 2003

Ian M.

Position: Director

Appointed: 09 November 1999

Resigned: 01 May 2001

Christopher H.

Position: Director

Appointed: 28 September 1999

Resigned: 17 April 2001

Brachers Limited

Position: Corporate Secretary

Appointed: 28 September 1999

Resigned: 11 June 2002

Alan M.

Position: Director

Appointed: 30 December 1998

Resigned: 30 June 2007

Mark S.

Position: Secretary

Appointed: 30 December 1998

Resigned: 28 September 1999

Anthony P.

Position: Director

Appointed: 30 December 1998

Resigned: 28 September 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 December 1998

Resigned: 30 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 December 1998

Resigned: 30 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1998

Resigned: 30 December 1998

Geoffrey D.

Position: Director

Appointed: 30 December 1998

Resigned: 03 October 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ashcourt Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashcourt Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04499238
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

Towry Asset Management January 27, 2017
Ashcourt Rowan Asset Management January 25, 2016
Ashcourt Asset Management December 22, 2009
Ashmore Asset Management January 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 21st, July 2023 		Free Download (23 pages)

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