TILNEY ASSET MANAGEMENT GROUP LIMITED
LONDON INGENIOUS ASSET MANAGEMENT GROUP LIMITED

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Company number 08968072
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, W1J 5BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016. The most likely internet sites of TILNEY ASSET MANAGEMENT GROUP LIMITED are www.tilneyassetmanagementgroup.co.uk, and www.tilney-asset-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tilney Asset Management Group Limited is a Private Limited Company. The company registration number is 08968072. Tilney Asset Management Group Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Tilney Asset Management Group Limited is 6 Chesterfield Gardens London England W1j 5bq. . 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. Secretary CALITZ, Frederick Johannes has been resigned. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORSTER, Neil Andrew has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director REID, Duncan Murray has been resigned. Director SHAWYER, Peter Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 30 September 2016
Director
DOWNING, Wadham St. John
Appointed Date: 29 July 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Secretary
CALITZ, Frederick Johannes
Resigned: 30 September 2016
Appointed Date: 29 April 2016
Secretary
CRUICKSHANK, Sarah
Resigned: 29 April 2016
Appointed Date: 31 March 2014
Director
BOYTON, John Leonard
Resigned: 29 April 2016
Appointed Date: 31 March 2014
78 years old
Director
FORSTER, Neil Andrew
Resigned: 29 April 2016
Appointed Date: 31 March 2014
54 years old
Director
LAYZELL, Stuart Paul
Resigned: 29 July 2016
Appointed Date: 29 April 2016
56 years old
Director
MCKENNA, Patrick Anthony
Resigned: 29 April 2016
Appointed Date: 31 March 2014
69 years old
Director
REID, Duncan Murray
Resigned: 29 April 2016
Appointed Date: 31 March 2014
67 years old
Director
SHAWYER, Peter Michael
Resigned: 29 April 2016
Appointed Date: 31 March 2014
75 years old

Persons With Significant Control

Tilney Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILNEY ASSET MANAGEMENT GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016
04 Oct 2016
Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016
16 Aug 2016
Consolidation and sub-division of shares on 31 July 2016
...
... and 27 more events
20 Aug 2014
Sub-division of shares on 30 June 2014
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2014
Director's details changed for Peter Michael Shawyer on 20 May 2014
20 May 2014
Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1

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