TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No00793636
- Age61 years 5 months Incorporated 27 February 1964
- Officers12
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 27 February 1964 and based in London, United Kingdom. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 11 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
0 Months Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 21 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Move Registers To Registered Office Company With New Address
2 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| BOYLE, Sally Ann | director | Jul 1961 | 22 Mar 2024 |
| DEMING, Peter Hepburn | director | Aug 1981 | 01 Sept 2020 |
| GEDDES, Paul | director | Jun 1969 | 06 Oct 2023 |
| GERSH, Alexander | director | Mar 1964 | 27 Jun 2025 |
| GRIGG, Christopher Montague | director | Jul 1959 | 02 Aug 2021 |
| HAGERTY, Sean | director | Mar 1961 | 01 May 2025 |
| HUYSSEUNE, Thibault | director | Jan 1993 | 12 Feb 2025 |
| JONES, Keith | director | Nov 1952 | 01 Sept 2020 |
| PELL, Christopher Jon | director | Nov 1978 | 01 Sept 2020 |
| STENT, Carla Rosaline | director | Feb 1971 | 01 Sept 2020 |
| WIKLUND, Kjersti | director | Sep 1962 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelyn Partners Group Limited | 07 Jul 2025 | |
| Towry Finance Company Limited | 06 Apr 2016 |
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DEVEY, Robert Alan are mutual persons.
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DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
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DOWNING, Wadham St. John are mutual persons.
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EDGAR, Campbell John are mutual persons.
EDGAR, Campbell John are mutual persons.
EDGAR, Campbell John are mutual persons.
EDGAR, Campbell John are mutual persons.
EDGAR, Campbell John are mutual persons.
EDGAR, Campbell John are mutual persons.
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FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
FISHER, Andrew Charles are mutual persons.
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FOSTER, William John are mutual persons.
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FRAME, Paul Martin Fraser are mutual persons.
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FRASER, James Annand are mutual persons.
FRASER, James Annand are mutual persons.
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