TILNEY FUND MANAGERS LIMITED
LONDON TOWRY FUND MANAGERS LIMITED TOWRY FM LIMITED

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 08884797
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 . The most likely internet sites of TILNEY FUND MANAGERS LIMITED are www.tilneyfundmanagers.co.uk, and www.tilney-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tilney Fund Managers Limited is a Private Limited Company. The company registration number is 08884797. Tilney Fund Managers Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Tilney Fund Managers Limited is 6 Chesterfield Gardens London England 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 GREGORY, Jacqueline Anne has been resigned. Director DEVEY, Robert Alan has been resigned. Director FISHER, Andrew Charles has been resigned. Director MIDDLETON, Christopher David has been resigned. Director PORTEOUS, John Robert has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 22 January 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
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 10 February 2014
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 22 April 2014
57 years old
Director
FISHER, Andrew Charles
Resigned: 29 April 2014
Appointed Date: 10 February 2014
64 years old
Director
MIDDLETON, Christopher David
Resigned: 20 June 2014
Appointed Date: 10 February 2014
65 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 10 October 2014
54 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 10 February 2014
71 years old

Persons With Significant Control

Towry Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILNEY FUND MANAGERS LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
27 Jan 2017
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017
...
... and 26 more events
30 Aug 2014
Change of name with request to seek comments from relevant body
25 Jun 2014
Termination of appointment of Christopher Middleton as a director
14 May 2014
Appointment of Mr Robert Alan Devey as a director
14 May 2014
Termination of appointment of Andrew Fisher as a director
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 2,000,000

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