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Summary

Contact details

Officers35

Events3

Documents106

Additional data

Related companies6

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Last updated: Jun 01, 2024

TILNEY NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 1994 (30 years ago)

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Summary

NameTILNEY NOMINEES LIMITED
Historical names
  • TOWRY NOMINEES LIMITED
  • TOWRY LAW NOMINEES LIMITED
  • JS&P NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02988101
Incorporation Date09 Nov 1994 (30 years ago) / 109 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

Tilney Discretionary Portfolio Management Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hall, Peter Lindop

Director


Appointed on29 Jul 2016

Resigned on30 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Waltham, Antony

Director


Appointed on28 Feb 1995

Resigned on10 Jun 1999

individual

IndividualUnited Kingdom

White, Gavin Raymond

Secretary


Appointed on01 Sep 2021

individual

IndividualUnited Kingdom

Gregory, Jacqueline Anne

Secretary


Appointed on08 May 2006

Resigned on31 Oct 2016

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Events

Old value

27 Jan 2017

Name changeTOWRY NOMINEES LIMITED

07 May 2010

Name changeTOWRY LAW NOMINEES LIMITED

04 Jun 2007

Name changeJS&P NOMINEES LIMITED

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Documents

DateNameTypeDocument
18 Oct 2022Move registers to registered office company with new addressAD04View
18 Oct 2022Confirmation statement with no updatesCS01View
18 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Related companies by officers

Frequently asked questions

Where is TILNEY NOMINEES LIMITED's headquarters?

TILNEY NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

What is TILNEY NOMINEES LIMITED's industry?

TILNEY NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TILNEY NOMINEES LIMITED started?

TILNEY NOMINEES LIMITED was started in 1994

Sources: Companies House