Menna Overview
Here’s a quick overview of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED 👀 — a London based business that started in 1964.
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No00793636
- Age62 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 62 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 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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BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, GREGORY, Jacqueline Anne, WARDROP, Alan Watt, CHAMBERS, Elizabeth Grace, COBB, David Martin, FISHER, Andrew Charles, FRASER, James Annand are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, EDWARDS, Alan William, FRAME, Paul Martin Fraser, FRASER, James Annand, GODDING, Christopher James are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, FRASER, James Annand, GODDING, Christopher James are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, EDWARDS, Alan William, FRAME, Paul Martin Fraser, FRASER, James Annand, GODDING, Christopher James are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, FRASER, James Annand are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
GEDDES, Paul, DOWNING, Wadham St. John, EDWARDS, Alan William, FRAME, Paul Martin Fraser are mutual persons.
GEDDES, Paul, GREGORY, Jacqueline Anne, WARDROP, Alan Watt, FISHER, Andrew Charles are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, EDWARDS, Alan William, FRAME, Paul Martin Fraser are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
JONES, Keith, FRASER, James Annand are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
WIKLUND, Kjersti are mutual persons.
GREGORY, Jacqueline Anne, WARDROP, Alan Watt, FISHER, Andrew Charles are mutual persons.
GREGORY, Jacqueline Anne, JOYCE, Pamela Phyllis Margaret, WARDROP, Alan Watt, BRIDGES, Arthur Robert, CRAIG, Stuart Bowen, FISHER, Andrew Charles, FOSTER, William John, GARDNER, Brian Arthur are mutual persons.
GREGORY, Jacqueline Anne, WARDROP, Alan Watt, FISHER, Andrew Charles are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
WARDROP, Alan Watt, DOWNING, Wadham St. John are mutual persons.
WARDROP, Alan Watt are mutual persons.
AMOR, John Leonard are mutual persons.
AMOR, John Leonard are mutual persons.
AMOR, John Leonard are mutual persons.
AMOR, John Leonard are mutual persons.
BADDELEY, Andrew Martin are mutual persons.
BRIDGES, Arthur Robert are mutual persons.
CHAMBERS, Elizabeth Grace are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
CRAIG, Stuart Bowen are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan 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.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
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FOSTER, William John are mutual persons.
FOSTER, William John are mutual persons.
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EVELYN PARTNERS SECURITIES
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CRAIG, Stuart Bowen are mutual persons.
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CRAIG, Stuart Bowen are mutual persons.
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DEVEY, Robert Alan are mutual persons.
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DEVEY, Robert Alan are mutual persons.
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DEVEY, Robert Alan are mutual persons.
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DEVEY, Robert Alan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED 👀 — a London based business that started in 1964.