TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
LONDON INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED

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Company number 07424195
Status Active
Incorporation Date 29 October 2010
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 fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016; Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016. The most likely internet sites of TILNEY ASSET MANAGEMENT HOLDINGS LIMITED are www.tilneyassetmanagementholdings.co.uk, and www.tilney-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Tilney Asset Management Holdings Limited is a Private Limited Company. The company registration number is 07424195. Tilney Asset Management Holdings Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Tilney Asset Management Holdings 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. REID, Donald William Sherret is a Director of the company. Secretary CALITZ, Frederick Johannes has been resigned. Secretary CRUICKSHANK, Sarah has been resigned. Director BOWLES, Guy Rupert has been resigned. Director CLARK, Peter Stanton 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 SHAWYER, Peter Michael has been resigned. Director VORSTER, Pieter Willem has been resigned. Director WALDREN, Andrew Edward 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
62 years old
Director
REID, Donald William Sherret
Appointed Date: 29 April 2016
66 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: 29 October 2010
Director
BOWLES, Guy Rupert
Resigned: 20 July 2016
Appointed Date: 29 October 2010
63 years old
Director
CLARK, Peter Stanton
Resigned: 29 April 2016
Appointed Date: 29 October 2010
66 years old
Director
FORSTER, Neil Andrew
Resigned: 23 October 2014
Appointed Date: 29 October 2010
55 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: 29 October 2010
69 years old
Director
SHAWYER, Peter Michael
Resigned: 29 April 2016
Appointed Date: 29 October 2010
75 years old
Director
VORSTER, Pieter Willem
Resigned: 29 April 2016
Appointed Date: 23 October 2014
47 years old
Director
WALDREN, Andrew Edward
Resigned: 29 April 2016
Appointed Date: 23 October 2014
56 years old

TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Events

29 Nov 2016
Full 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
11 Aug 2016
Appointment of Mr Wadham St. John Downing as a director on 29 July 2016
11 Aug 2016
Termination of appointment of Stuart Paul Layzell as a director on 29 July 2016
...
... and 46 more events
06 Jan 2011
Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
06 Jan 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 22/12/2010
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
29 Oct 2010
Incorporation

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