TILNEY INVESTMENT MANAGEMENT
LONDON TILNEY & CO

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 02010520
Status Active
Incorporation Date 15 April 1986
Company Type Private Unlimited 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 two hundred and fifty events have happened. The last three records are Termination of appointment of John Douglas Norbury as a director on 31 March 2017; Termination of appointment of Gareth John Lewis as a director on 28 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of TILNEY INVESTMENT MANAGEMENT are www.tilneyinvestment.co.uk, and www.tilney-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tilney Investment Management is a Private Unlimited Company. The company registration number is 02010520. Tilney Investment Management has been working since 15 April 1986. The present status of the company is Active. The registered address of Tilney Investment Management 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. EDWARDS, Alan William is a Director of the company. FRAME, Paul Martin Fraser 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 BAGSHAW, Joanne Louise has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary CALITZ, Frederick Johannes has been resigned. Secretary COATMAN, Susan Patricia has been resigned. Secretary WETHERELL, David Robert has been resigned. Secretary WHITFIELD, Robert Jeffery has been resigned. Director ABRAHAMS, Timothy Keith Anderson has been resigned. Director ADAMS, Brendan Gerard has been resigned. Director ADAMS, Stephen has been resigned. Director ASHWORTH, Simon George has been resigned. Director BEESTIN, Ian Michael has been resigned. Director BENNETT, Ian Lewis has been resigned. Director BICKLEY, John Peter has been resigned. Director BIRD, Terrence Stanley has been resigned. Director BOTHAM, Peter Richard has been resigned. Director BOYD, Brian Richard has been resigned. Director BRADFORD, Symon has been resigned. Director BROOKES, Duncan Ian has been resigned. Director BROWN, Colin Murray has been resigned. Director BURGESS, Richard Anthony has been resigned. Director BURGOYNE, William Arthur has been resigned. Director CAMPBELL, David Alistair has been resigned. Director CANNON, Christopher Charles has been resigned. Director CHARNOCK, Steven Richard has been resigned. Director CHERRY, Alan Paul has been resigned. Director COOLE, Raymond Douglas has been resigned. Director COURT, Robert Leonard has been resigned. Director DAVIES, Nigel Lindsey has been resigned. Director DAWSON, Howard has been resigned. Director DE JEREZ, Leon Gunnar Theodore Perez has been resigned. Director DODD, Anthony Michael Maxwell has been resigned. Director DODD, Lorraine Antonia Carrol has been resigned. Director DUCKETT, Ernest has been resigned. Director ENGLISH, Peter Charles has been resigned. Director FORESTIER-WALKER, George Clive has been resigned. Director GARDINER, Peter George has been resigned. Director GOLDSCHMIDT, John Christopher Dalglish has been resigned. Director GREEN, Peter Robert has been resigned. Director GURR, David Roberts has been resigned. Director HALL, David Ivor has been resigned. Director HALL, Michael James has been resigned. Director HALL, Robert Ponton has been resigned. Director HALLIWELL, Virginia Therese has been resigned. Director HARDIE, James Cameron has been resigned. Director HARRIS ST JOHN, Jeremy Michael has been resigned. Director HEBSON, Philip has been resigned. Director JACKSON, Christopher Leslie Willan has been resigned. Director JACKSON, Robert Ward, Hon has been resigned. Director JACOMB, Anthony Keith Richard has been resigned. Director JEFFREY, Richard Stephen has been resigned. Director KAY, Anthony has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director KELLY, Noel Ronald has been resigned. Director KIRK, Ian Malcolm has been resigned. Director KONVALINKA, Elizabeth Anne has been resigned. Director LAWSON, John Philip has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LESSELS, Norman has been resigned. Director LEWIS, Gareth John has been resigned. Director MANDUCA, Philip Falzon Sant has been resigned. Director MARR, John has been resigned. Director MASON, Michael Hugh has been resigned. Director MAY, Peter Norman James has been resigned. Director MAYER, Kurt John has been resigned. Director MCALLESTER, James Sumner has been resigned. Director MCCALL, William has been resigned. Director MCCLYMONT, Stephen James has been resigned. Director MCENTYRE, David Jeremy has been resigned. Director MCKEOWN, Jeremy Patrick has been resigned. Director MCQUEEN, Johannes Herman Janzen has been resigned. Director MCSORLEY, David Cameron has been resigned. Director MILLER, Robert Neil has been resigned. Director MILNE, Grant Gordon has been resigned. Director MITCHELL, John David has been resigned. Director MODERSOHN, Joerg Friedrich has been resigned. Director MONK, Alan Christopher has been resigned. Director MORTON, Robert Edward has been resigned. Director MULHERN, John James has been resigned. Director MULLINS, Charles William has been resigned. Director NEWMAN, Jeremy John has been resigned. Director NORBURY, John Douglas has been resigned. Director NORMAN, Peter has been resigned. Director OKELL, Philip Charles has been resigned. Director ORSBORN, Charles Michael has been resigned. Director PARISH, David William has been resigned. Director PEDERSEN, Henrik has been resigned. Director PHELAN, John Edward has been resigned. Director RAMSBOTTOM, Andrew Bernard has been resigned. Director REEVES, Christine Elizabeth has been resigned. Director RIDGE, Charles David has been resigned. Director RITCHIE, John Fraser has been resigned. Director ROE-ELY, Nicholas has been resigned. Director ROSE, Angus Frederick has been resigned. Director SCOTT, Barry has been resigned. Director SEDDON, Gerard Andrew has been resigned. Director SLOCOCK, Thomas Gilbert has been resigned. Director SMITH, Thomas Alan has been resigned. Director SPINK, Suzanne Marie has been resigned. Director STOKELD, John Timothy has been resigned. Director SURGUY, Martyn Russell has been resigned. Director TIMMS, Jonathan Richard has been resigned. Director VARTAN, John Brian Robertson has been resigned. Director WALKER, Christopher Bruce has been resigned. Director WALKER, Simon Ian has been resigned. Director WALL, Simon Mason has been resigned. Director WARMAN, Giles William Buckland has been resigned. Director WATSON, John Walter Ross 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. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 30 September 2016
Director
DOWNING, Wadham St. John
Appointed Date: 29 July 2016
58 years old
Director
EDWARDS, Alan William
Appointed Date: 29 July 2016
61 years old
Director
FRAME, Paul Martin Fraser
Appointed Date: 29 July 2016
53 years old
Director
HALL, Peter Lindop
Appointed Date: 01 August 2014
61 years old
Director
REID, Donald William Sherret
Appointed Date: 01 August 2014
66 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
COATMAN, Susan Patricia
Resigned: 01 October 1993
Secretary
WETHERELL, David Robert
Resigned: 08 February 2007
Appointed Date: 01 January 1995
Secretary
WHITFIELD, Robert Jeffery
Resigned: 31 December 1994
Appointed Date: 01 October 1993
Director
ABRAHAMS, Timothy Keith Anderson
Resigned: 31 August 2001
83 years old
Director
ADAMS, Brendan Gerard
Resigned: 30 June 2000
Appointed Date: 04 October 1999
64 years old
Director
ADAMS, Stephen
Resigned: 01 October 1993
68 years old
Director
ASHWORTH, Simon George
Resigned: 06 August 2002
Appointed Date: 04 October 1993
62 years old
Director
BEESTIN, Ian Michael
Resigned: 22 May 2006
Appointed Date: 25 September 2002
59 years old
Director
BENNETT, Ian Lewis
Resigned: 01 August 2014
Appointed Date: 24 May 2011
49 years old
Director
BICKLEY, John Peter
Resigned: 31 August 2001
Appointed Date: 04 October 1993
77 years old
Director
BIRD, Terrence Stanley
Resigned: 25 April 2005
79 years old
Director
BOTHAM, Peter Richard
Resigned: 31 August 2001
Appointed Date: 01 September 1995
65 years old
Director
BOYD, Brian Richard
Resigned: 31 August 2001
Appointed Date: 04 October 1999
64 years old
Director
BRADFORD, Symon
Resigned: 31 August 2001
Appointed Date: 01 November 1999
68 years old
Director
BROOKES, Duncan Ian
Resigned: 31 August 2001
Appointed Date: 01 May 1998
58 years old
Director
BROWN, Colin Murray
Resigned: 31 August 2001
84 years old
Director
BURGESS, Richard Anthony
Resigned: 04 October 1993
74 years old
Director
BURGOYNE, William Arthur
Resigned: 31 August 2001
Appointed Date: 01 October 1997
83 years old
Director
CAMPBELL, David Alistair
Resigned: 06 March 2008
Appointed Date: 30 June 2000
67 years old
Director
CANNON, Christopher Charles
Resigned: 29 March 1993
83 years old
Director
CHARNOCK, Steven Richard
Resigned: 01 October 1993
65 years old
Director
CHERRY, Alan Paul
Resigned: 31 October 2003
Appointed Date: 25 September 2002
65 years old
Director
COOLE, Raymond Douglas
Resigned: 01 October 1993
Appointed Date: 01 November 1992
79 years old
Director
COURT, Robert Leonard
Resigned: 31 December 2009
Appointed Date: 16 November 2005
74 years old
Director
DAVIES, Nigel Lindsey
Resigned: 31 August 2001
Appointed Date: 02 October 1995
65 years old
Director
DAWSON, Howard
Resigned: 31 August 2001
76 years old
Director
DE JEREZ, Leon Gunnar Theodore Perez
Resigned: 27 April 2001
Appointed Date: 03 May 1999
61 years old
Director
DODD, Anthony Michael Maxwell
Resigned: 30 June 1992
83 years old
Director
DODD, Lorraine Antonia Carrol
Resigned: 28 August 1993
Appointed Date: 01 May 1992
70 years old
Director
DUCKETT, Ernest
Resigned: 31 August 2001
82 years old
Director
ENGLISH, Peter Charles
Resigned: 31 August 2001
72 years old
Director
FORESTIER-WALKER, George Clive
Resigned: 01 October 1993
Appointed Date: 01 May 1992
79 years old
Director
GARDINER, Peter George
Resigned: 31 August 2001
Appointed Date: 22 June 1995
85 years old
Director
GOLDSCHMIDT, John Christopher Dalglish
Resigned: 01 October 1993
82 years old
Director
GREEN, Peter Robert
Resigned: 14 August 2002
71 years old
Director
GURR, David Roberts
Resigned: 31 August 2001
Appointed Date: 04 October 1999
69 years old
Director
HALL, David Ivor
Resigned: 31 August 2001
Appointed Date: 01 May 1992
65 years old
Director
HALL, Michael James
Resigned: 01 August 2014
Appointed Date: 19 October 2011
63 years old
Director
HALL, Robert Ponton
Resigned: 07 July 2004
81 years old
Director
HALLIWELL, Virginia Therese
Resigned: 08 November 1999
Appointed Date: 04 October 1993
69 years old
Director
HARDIE, James Cameron
Resigned: 30 September 1997
86 years old
Director
HARRIS ST JOHN, Jeremy Michael
Resigned: 31 July 1996
Appointed Date: 02 October 1995
68 years old
Director
HEBSON, Philip
Resigned: 01 October 1993
Appointed Date: 01 May 1992
65 years old
Director
JACKSON, Christopher Leslie Willan
Resigned: 01 October 1993
86 years old
Director
JACKSON, Robert Ward, Hon
Resigned: 01 October 1993
69 years old
Director
JACOMB, Anthony Keith Richard
Resigned: 31 August 2001
75 years old
Director
JEFFREY, Richard Stephen
Resigned: 01 October 1993
Appointed Date: 14 April 1992
68 years old
Director
KAY, Anthony
Resigned: 01 October 1993
82 years old
Director
KEEN, David Dorian Oliver
Resigned: 10 December 2010
Appointed Date: 10 March 2010
65 years old
Director
KELLY, Noel Ronald
Resigned: 31 August 2001
Appointed Date: 07 January 1997
73 years old
Director
KIRK, Ian Malcolm
Resigned: 30 September 1992
79 years old
Director
KONVALINKA, Elizabeth Anne
Resigned: 05 May 2011
Appointed Date: 10 December 2010
62 years old
Director
LAWSON, John Philip
Resigned: 01 October 1993
Appointed Date: 01 May 1992
71 years old
Director
LAYZELL, Stuart Paul
Resigned: 29 July 2016
Appointed Date: 28 July 2015
56 years old
Director
LESSELS, Norman
Resigned: 30 September 1998
Appointed Date: 04 October 1993
87 years old
Director
LEWIS, Gareth John
Resigned: 28 February 2017
Appointed Date: 18 August 2015
62 years old
Director
MANDUCA, Philip Falzon Sant
Resigned: 27 April 2001
Appointed Date: 25 March 1999
67 years old
Director
MARR, John
Resigned: 01 October 1993
79 years old
Director
MASON, Michael Hugh
Resigned: 01 October 1993
91 years old
Director
MAY, Peter Norman James
Resigned: 01 October 1993
Appointed Date: 04 November 1992
71 years old
Director
MAYER, Kurt John
Resigned: 01 October 1993
65 years old
Director
MCALLESTER, James Sumner
Resigned: 01 May 1993
91 years old
Director
MCCALL, William
Resigned: 02 September 1997
Appointed Date: 01 August 1994
61 years old
Director
MCCLYMONT, Stephen James
Resigned: 31 August 2001
Appointed Date: 04 October 1999
57 years old
Director
MCENTYRE, David Jeremy
Resigned: 30 June 1999
85 years old
Director
MCKEOWN, Jeremy Patrick
Resigned: 01 October 1993
65 years old
Director
MCQUEEN, Johannes Herman Janzen
Resigned: 10 April 2001
75 years old
Director
MCSORLEY, David Cameron
Resigned: 31 August 2001
Appointed Date: 05 February 1999
62 years old
Director
MILLER, Robert Neil
Resigned: 01 October 1993
Appointed Date: 01 November 1992
62 years old
Director
MILNE, Grant Gordon
Resigned: 31 August 2001
Appointed Date: 01 May 1998
56 years old
Director
MITCHELL, John David
Resigned: 30 September 2000
83 years old
Director
MODERSOHN, Joerg Friedrich
Resigned: 27 September 2011
Appointed Date: 06 February 2009
53 years old
Director
MONK, Alan Christopher
Resigned: 01 October 1993
Appointed Date: 01 May 1992
73 years old
Director
MORTON, Robert Edward
Resigned: 01 October 1993
Appointed Date: 27 July 1992
69 years old
Director
MULHERN, John James
Resigned: 31 August 2001
Appointed Date: 01 May 1998
71 years old
Director
MULLINS, Charles William
Resigned: 25 April 2005
Appointed Date: 01 March 2003
65 years old
Director
NEWMAN, Jeremy John
Resigned: 27 April 2005
Appointed Date: 01 January 1994
66 years old
Director
NORBURY, John Douglas
Resigned: 31 March 2017
68 years old
Director
NORMAN, Peter
Resigned: 17 January 2003
Appointed Date: 04 October 1993
68 years old
Director
OKELL, Philip Charles
Resigned: 31 May 2006
70 years old
Director
ORSBORN, Charles Michael
Resigned: 01 October 1993
77 years old
Director
PARISH, David William
Resigned: 01 October 1993
80 years old
Director
PEDERSEN, Henrik
Resigned: 09 May 2001
Appointed Date: 10 August 1999
60 years old
Director
PHELAN, John Edward
Resigned: 26 April 2005
Appointed Date: 27 November 1997
69 years old
Director
RAMSBOTTOM, Andrew Bernard
Resigned: 31 August 2001
66 years old
Director
REEVES, Christine Elizabeth
Resigned: 25 April 2005
67 years old
Director
RIDGE, Charles David
Resigned: 10 July 2008
Appointed Date: 22 March 2007
61 years old
Director
RITCHIE, John Fraser
Resigned: 31 October 2000
Appointed Date: 01 May 1998
60 years old
Director
ROE-ELY, Nicholas
Resigned: 31 August 2001
66 years old
Director
ROSE, Angus Frederick
Resigned: 01 October 1993
Appointed Date: 26 January 1993
78 years old
Director
SCOTT, Barry
Resigned: 02 July 1998
Appointed Date: 04 October 1993
63 years old
Director
SEDDON, Gerard Andrew
Resigned: 31 August 2001
Appointed Date: 02 October 1995
66 years old
Director
SLOCOCK, Thomas Gilbert
Resigned: 01 August 2014
Appointed Date: 16 March 2009
56 years old
Director
SMITH, Thomas Alan
Resigned: 30 June 2000
87 years old
Director
SPINK, Suzanne Marie
Resigned: 01 August 2014
Appointed Date: 24 May 2011
52 years old
Director
STOKELD, John Timothy
Resigned: 01 October 1993
68 years old
Director
SURGUY, Martyn Russell
Resigned: 11 July 2011
Appointed Date: 01 June 2008
61 years old
Director
TIMMS, Jonathan Richard
Resigned: 01 October 1993
80 years old
Director
VARTAN, John Brian Robertson
Resigned: 31 December 1993
88 years old
Director
WALKER, Christopher Bruce
Resigned: 01 October 1993
Appointed Date: 01 May 1992
68 years old
Director
WALKER, Simon Ian
Resigned: 08 February 2007
Appointed Date: 09 May 1994
59 years old
Director
WALL, Simon Mason
Resigned: 31 December 1998
77 years old
Director
WARMAN, Giles William Buckland
Resigned: 01 October 1993
77 years old
Director
WATSON, John Walter Ross
Resigned: 26 April 2005
Appointed Date: 01 January 1994
76 years old
Director
WEBSTER, David Stephen
Resigned: 30 January 2009
Appointed Date: 04 October 1999
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
92 years old

Persons With Significant Control

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

TILNEY INVESTMENT MANAGEMENT Events

07 Apr 2017
Termination of appointment of John Douglas Norbury as a director on 31 March 2017
01 Mar 2017
Termination of appointment of Gareth John Lewis as a director on 28 February 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
...
... and 240 more events
04 May 1997
Director's particulars changed
11 Apr 1997
Return made up to 02/04/97; no change of members
11 Apr 1997
Director's particulars changed
24 Feb 1997
Director's particulars changed
31 Jan 1997
New director appointed

TILNEY INVESTMENT MANAGEMENT Charges

14 January 2015
Charge code 0201 0520 0006
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: John James Mulhern (As Trustee of the Tilney Pension Fund for and on Behalf of the Trustees) John Douglas Norbury (As Trustee of the Tilney Pension Fund for and on Behalf of the Trustees) John David Mitchell (As Trustee of the Tilney Pension Fund for and on Behalf of the Trustees)
Description: Contains fixed charge…
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…
22 May 1998
Supplement to and modification of collateral agreement governing pledges of right, title and interest in a pledged customers securities account by participants in the euroclear system
Delivered: 29 May 1998
Status: Satisfied on 5 February 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular all right title and…
5 August 1996
Supplement to collateral agreement dated 25TH january 1989 governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 22 August 1996
Status: Satisfied on 5 February 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All of the company's right title and interest in and to…
25 January 1989
Collateral agreement
Delivered: 2 February 1989
Status: Satisfied on 5 February 2005
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the right, title and interest in and to all securities…
22 February 1988
Charge
Delivered: 24 February 1988
Status: Satisfied on 16 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Repulic of Ireland Limited.
Description: All shares, stock and other securities of any description…

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