TOWRY ASSET MANAGEMENT LIMITED
BRACKNELL TILNEY ASSET MANAGEMENT SERVICES LIMITED ROCHEBERIE CONSULTING LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 03268849
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Company name changed tilney asset management services LIMITED\certificate issued on 27/01/17 CONNOT ‐ Change of name notice ; Change of name notice. The most likely internet sites of TOWRY ASSET MANAGEMENT LIMITED are www.towryassetmanagement.co.uk, and www.towry-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Towry Asset Management Limited is a Private Limited Company. The company registration number is 03268849. Towry Asset Management Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Towry Asset Management Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GRAHAM, David has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Secretary TINKLER, Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director BYWATER, David Charles has been resigned. Director COLEMAN, Lynn Rose has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRESSWELL-TURNER, Miles Marius has been resigned. Director DEVEY, Robert Alan has been resigned. Director FLOWER, Gordon Mark has been resigned. Director FOX, Chay Munro has been resigned. Director GRAHAM, David has been resigned. Director GRUBB, Jacqueline Ann has been resigned. Director HAINES, Stephen Paul has been resigned. Director JACOBS, Andrew Stephen has been resigned. Director JONES, Gaius Trefor Griffith has been resigned. Director JONES, Peter Francis has been resigned. Director MIDGLEY, Steven Richard has been resigned. Director MULLORD, Kathleen Francis has been resigned. Director NICHOLS, Sarah Elizabeth has been resigned. Director PEACOCK, Natasha Valerie has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director TAGLIABUE, Alfio has been resigned. Director TINKLER, Robert has been resigned. Director WATSON, Neil John has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016

Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old

Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old

Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012

Secretary
GRAHAM, David
Resigned: 03 September 2008
Appointed Date: 08 August 2005

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015

Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010

Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 03 April 2008

Secretary
TINKLER, Robert
Resigned: 08 August 2005
Appointed Date: 11 November 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1996
Appointed Date: 24 October 1996

Director
BRADSHAW, Phillip Gordon
Resigned: 04 April 2014
Appointed Date: 17 February 2011
63 years old

Director
BUSSEY, Michael Adrian
Resigned: 04 April 2014
Appointed Date: 04 March 2011
66 years old

Director
BYWATER, David Charles
Resigned: 04 April 2014
Appointed Date: 01 August 2011
55 years old

Director
COLEMAN, Lynn Rose
Resigned: 25 August 2014
Appointed Date: 25 May 2010
71 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 24 October 1996
35 years old

Director
CRESSWELL-TURNER, Miles Marius
Resigned: 03 May 2013
Appointed Date: 04 March 2011
63 years old

Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old

Director
FLOWER, Gordon Mark
Resigned: 07 May 2015
Appointed Date: 17 February 2011
50 years old

Director
FOX, Chay Munro
Resigned: 19 September 2014
Appointed Date: 04 April 2014
54 years old

Director
GRAHAM, David
Resigned: 30 April 2013
Appointed Date: 11 November 1996
73 years old

Director
GRUBB, Jacqueline Ann
Resigned: 03 September 2008
Appointed Date: 08 August 2005
61 years old

Director
HAINES, Stephen Paul
Resigned: 07 May 2015
Appointed Date: 19 September 2014
61 years old

Director
JACOBS, Andrew Stephen
Resigned: 19 September 2014
Appointed Date: 04 April 2014
48 years old

Director
JONES, Gaius Trefor Griffith
Resigned: 07 May 2015
Appointed Date: 04 April 2014
62 years old

Director
JONES, Peter Francis
Resigned: 25 May 2010
Appointed Date: 03 April 2008
66 years old

Director
MIDGLEY, Steven Richard
Resigned: 07 May 2015
Appointed Date: 04 April 2014
52 years old

Director
MULLORD, Kathleen Francis
Resigned: 28 July 2011
Appointed Date: 04 March 2011
47 years old

Director
NICHOLS, Sarah Elizabeth
Resigned: 31 October 2012
Appointed Date: 25 May 2010
51 years old

Director
PEACOCK, Natasha Valerie
Resigned: 25 May 2010
Appointed Date: 03 April 2008
53 years old

Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old

Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old

Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
57 years old

Director
TINKLER, Robert
Resigned: 03 April 2008
Appointed Date: 11 November 1996
63 years old

Director
WATSON, Neil John
Resigned: 30 June 2011
Appointed Date: 01 December 2008
59 years old

Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Uk Wealth Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWRY ASSET MANAGEMENT LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
27 Jan 2017
Company name changed tilney asset management services LIMITED\certificate issued on 27/01/17
  • CONNOT ‐ Change of name notice

27 Jan 2017
Change of name notice
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29

02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
...
... and 133 more events
18 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1996
Nc inc already adjusted 14/11/96
18 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Nov 1996
Registered office changed on 18/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
24 Oct 1996
Incorporation