TILNEY NOMINEES NO.2 LIMITED
Company is dissolved
General Information
NAME
TILNEY NOMINEES NO.2 LIMITED
COMPANY NUMBER
03932813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/02/2000
(24 years and 10 months old)
WEBSITE
http://towry.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/2010
27/01/2017
TOWRY NOMINEES NO.2 LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02079367100
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Edward Jones Ltd
11 Westferry Circus
London
E14 4HH
Telephone: 79367100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TILNEY NOMINEES NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 09/05/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 12/04/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
Credit Risk Overview
Want to learn more about TILNEY NOMINEES NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILNEY NOMINEES NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILNEY NOMINEES NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2022 - 19/05/2023 (7 months) Born in Apr 1973 |
Resigned | Director |
Current: 20 Past: 65 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 09/05/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 12/04/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 16/02/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 16/02/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 25/01/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 25/01/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 21/12/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 21/12/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 26/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 05/06/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 05/06/2023 | Charlotte Davies (930036829) has left the board |
| 05/06/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 05/06/2023 | Christopher Woodhouse (927608926) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 25/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927600879) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711174) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Rehana Hasan (921764106) has left the board |
| 04/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600879) Appointed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 08/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 05/10/2018 | New Accounts filed |
| 21/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 01/01/2018 | Christopher Woodhouse (924141311) has left the board |
| 01/01/2018 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 25/12/2017 | New Board Member Christopher Woodhouse (924141311) Appointed |
| 04/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 08/11/2016 | Jacqueline Anne Gregory (914710160) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921764106) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/08/2016 | Donald William Sherret Reid (921200336) has left the board |
| 19/08/2016 | Peter Lindop Hall (921200273) has left the board |
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