TILNEY COLLECTIVE MANAGEMENT LIMITED
LONDON DB PWM COLLECTIVE MANAGEMENT LIMITED TILNEY COLLECTIVE MANAGEMENT LIMITED TILNEY UNIT TRUST MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 5BQ
Company number 02911650
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, W1J 5BQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of John Douglas Norbury as a director on 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016. The most likely internet sites of TILNEY COLLECTIVE MANAGEMENT LIMITED are www.tilneycollectivemanagement.co.uk, and www.tilney-collective-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Tilney Collective Management Limited is a Private Limited Company. The company registration number is 02911650. Tilney Collective Management Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Tilney Collective Management Limited is 6 Chesterfield Gardens London England W1j 5bq. . HASAN, Rehana is a Secretary of the company. REID, Donald William Sherret is a Director of the company. SHAW, Hugo is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary CALITZ, Frederick Johannes has been resigned. Secretary WETHERELL, David Robert has been resigned. Secretary WHITFIELD, Robert Jeffery has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESTIN, Ian Michael has been resigned. Director BENNETT, Ian Lewis has been resigned. Director BIRD, Terrence Stanley has been resigned. Director CAMPBELL, David Alistair has been resigned. Director COURT, Robert Leonard has been resigned. Director GREEN, Peter Robert has been resigned. Director HALL, Michael James has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director KONVALINKA, Elizabeth Anne has been resigned. Director MITCHELL, John David has been resigned. Director MODERSOHN, Joerg Friedrich has been resigned. Director MUNN, Christopher George has been resigned. Director NORBURY, John Douglas has been resigned. Director NORMAN, Peter has been resigned. Director OKELL, Philip Charles has been resigned. Director PHELAN, John Edward has been resigned. Director RIDGE, Charles David has been resigned. Director SLOCOCK, Thomas Gilbert has been resigned. Director WALKER, Simon Ian has been resigned. Director WEBSTER, David Stephen has been resigned. Director WETHERELL, David Robert has been resigned. Director WHATMORE, Zoe Victoria has been resigned. Director WHITFIELD, Robert Jeffery has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 30 September 2016
Director
REID, Donald William Sherret
Appointed Date: 01 August 2014
66 years old
Director
SHAW, Hugo
Appointed Date: 01 August 2014
48 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 01 August 2014
Appointed Date: 08 February 2007
Secretary
BARTLETT, Andrew William
Resigned: 22 May 2012
Appointed Date: 08 February 2007
Secretary
CALITZ, Frederick Johannes
Resigned: 30 September 2016
Appointed Date: 01 August 2014
Secretary
WETHERELL, David Robert
Resigned: 08 February 2007
Appointed Date: 01 January 1995
Secretary
WHITFIELD, Robert Jeffery
Resigned: 31 December 1994
Appointed Date: 05 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1994
Appointed Date: 23 March 1994
Director
BEESTIN, Ian Michael
Resigned: 08 February 2007
Appointed Date: 23 January 2003
59 years old
Director
BENNETT, Ian Lewis
Resigned: 01 August 2014
Appointed Date: 24 May 2011
49 years old
Director
BIRD, Terrence Stanley
Resigned: 28 February 2002
Appointed Date: 29 March 2001
79 years old
Director
CAMPBELL, David Alistair
Resigned: 06 March 2008
Appointed Date: 08 February 2007
67 years old
Director
COURT, Robert Leonard
Resigned: 16 March 2009
Appointed Date: 02 January 2008
74 years old
Director
GREEN, Peter Robert
Resigned: 14 August 2002
Appointed Date: 13 April 1994
71 years old
Director
HALL, Michael James
Resigned: 01 August 2014
Appointed Date: 19 October 2011
63 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 December 2010
Appointed Date: 10 March 2010
65 years old
Director
KONVALINKA, Elizabeth Anne
Resigned: 05 May 2011
Appointed Date: 10 December 2010
62 years old
Director
MITCHELL, John David
Resigned: 30 September 2000
Appointed Date: 13 April 1994
83 years old
Director
MODERSOHN, Joerg Friedrich
Resigned: 27 September 2011
Appointed Date: 06 February 2009
53 years old
Director
MUNN, Christopher George
Resigned: 04 October 2011
Appointed Date: 01 July 2009
53 years old
Director
NORBURY, John Douglas
Resigned: 31 March 2017
Appointed Date: 29 March 2001
68 years old
Director
NORMAN, Peter
Resigned: 17 January 2003
Appointed Date: 13 April 1994
68 years old
Director
OKELL, Philip Charles
Resigned: 29 March 2001
Appointed Date: 05 April 1994
70 years old
Director
PHELAN, John Edward
Resigned: 31 December 2015
Appointed Date: 01 August 2014
69 years old
Director
RIDGE, Charles David
Resigned: 10 July 2008
Appointed Date: 22 March 2007
61 years old
Director
SLOCOCK, Thomas Gilbert
Resigned: 01 August 2014
Appointed Date: 16 March 2009
56 years old
Director
WALKER, Simon Ian
Resigned: 08 February 2007
Appointed Date: 30 August 2002
59 years old
Director
WEBSTER, David Stephen
Resigned: 30 January 2009
Appointed Date: 15 August 2002
59 years old
Director
WETHERELL, David Robert
Resigned: 08 August 2012
Appointed Date: 01 January 1995
75 years old
Director
WHATMORE, Zoe Victoria
Resigned: 16 March 2010
Appointed Date: 18 August 2008
54 years old
Director
WHITFIELD, Robert Jeffery
Resigned: 31 December 1994
Appointed Date: 13 April 1994
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1994
Appointed Date: 23 March 1994

Persons With Significant Control

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

TILNEY COLLECTIVE MANAGEMENT LIMITED Events

07 Apr 2017
Termination of appointment of John Douglas Norbury as a director on 31 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
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
07 Jun 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
19 Apr 1994
New director appointed
18 Apr 1994
Secretary resigned;new secretary appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU
23 Mar 1994
Incorporation

TILNEY COLLECTIVE MANAGEMENT LIMITED Charges

16 May 2005
Intra-group debenture
Delivered: 1 June 2005
Status: Satisfied on 15 March 2007
Persons entitled: Tilney Acquisitions Limited
Description: Fixed and floating charges over the undertaking and all…

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