TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
07424195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
www.tilney.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2010
03/05/2016
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
LONDON
EC2V 7BG
Telephone: 02031316167
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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Purchase the company report or an
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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 ASSET MANAGEMENT GROUP LIMITED | Company is dissolved | View Report |
| TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| TILNEY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 09/05/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 12/04/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
Credit Risk Overview
Want to learn more about TILNEY ASSET MANAGEMENT HOLDINGS 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 ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILNEY ASSET MANAGEMENT HOLDINGS 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 Sep 1950 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 566 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 13 |
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 Gavin Raymond White (930945762) Appointed |
| 09/05/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 12/04/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 26/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 05/06/2023 | Charlotte Davies (930036829) has left the board |
| 05/06/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 05/06/2023 | Christopher Woodhouse (927608926) has left the board |
| 05/06/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927600838) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711163) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 12/11/2020 | Christopher Woodhouse (927610835) has left the board |
| 12/11/2020 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 05/11/2020 | New Board Member Christopher Woodhouse (927610835) Appointed |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600838) Appointed |
| 04/11/2020 | Rehana Hasan (921550540) has left the board |
| 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 |
| 10/09/2019 | Donald William Sherret Reid (915501287) has left the board |
| 10/09/2019 | Christopher Woodhouse (923888848) has left the board |
| 21/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 10/10/2018 | New Accounts filed |
| 16/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Lindop Hall (915283393) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 20/10/2017 | Christopher Woodhouse (923889609) has left the board |
| 13/10/2017 | New Board Member Christopher Woodhouse (923889609) Appointed |
| 30/09/2017 | New Accounts filed |
| 08/06/2017 | Frederick Johannes Calitz (920773765) has left the board |
| 08/06/2017 | New Company Secretary Rehana Hasan (921550540) Appointed |
| 16/05/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 15/08/2016 | Stuart Paul Layzell (915798401) has left the board |
| 15/08/2016 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 26/07/2016 | Guy Rupert Bowles (908613053) has left the board |
| 31/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Peter Lindop Hall (915283393) Appointed |
| 13/05/2016 | New Board Member Donald William Sherret Reid (915501287) Appointed |
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