TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
LONDON BESTINVEST (BROKERS) LIMITED BEST INVESTMENT BROKERS PLC

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 02830297
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65300 - Pension funding, 66110 - Administration of financial markets
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Termination of appointment of Gareth John Lewis as a director on 28 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice. The most likely internet sites of TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED are www.tilneyinvestmentmanagementservices.co.uk, and www.tilney-investment-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Tilney Investment Management Services Limited is a Private Limited Company. The company registration number is 02830297. Tilney Investment Management Services Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Tilney Investment Management Services Limited is 6 Chesterfield Gardens London W1j 5bq. . HASAN, Rehana is a Secretary of the company. DOOLEY, Lee John is a Director 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 CALITZ, Frederick Johannes has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COOKE, Stephen Andrew has been resigned. Secretary SPIERS, John Dudley has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Director BARNES, Andrew Howard has been resigned. Director CARROLL, Roger Joseph has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOKE, Stephen Andrew has been resigned. Director COVELL, Beverley Michael has been resigned. Director CUMMINGS, Dominic has been resigned. Director DAVISON, John Julian has been resigned. Director FOX, Paul has been resigned. Director FROST, Graham has been resigned. Director GORDON, Peter Charles has been resigned. Director GREENSHEILDS, Raymond has been resigned. Director HALL, John Selby has been resigned. Director HOBBS, Charles Nicholas George has been resigned. Director HOLLANDS, Jason Daniel has been resigned. Director HOLLANDS, Jason Daniel has been resigned. Director HULL, Gordon Robert has been resigned. Director JONES, Martin Waterson has been resigned. Director KANG, Dharminder Singh has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LE HURAY, Martin has been resigned. Director LEWIS, Gareth John has been resigned. Director NEUMANN, Michel has been resigned. Director NEUMANN, Michel has been resigned. Director PERCIVAL, Nicholas John has been resigned. Director ROBERTS, Tobin John Jagoe has been resigned. Director SPIERS, John Dudley has been resigned. Director SPIERS, John Dudley has been resigned. Director TURTON, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 30 September 2016
Director
DOOLEY, Lee John
Appointed Date: 26 October 2011
59 years old
Director
DOWNING, Wadham St. John
Appointed Date: 29 July 2016
58 years old
Director
EDWARDS, Alan William
Appointed Date: 29 July 2016
60 years old
Director
FRAME, Paul Martin Fraser
Appointed Date: 29 July 2016
53 years old
Director
HALL, Peter Lindop
Appointed Date: 07 June 2010
61 years old
Director
REID, Donald William Sherret
Appointed Date: 28 September 2010
65 years old

Resigned Directors

Secretary
CALITZ, Frederick Johannes
Resigned: 30 September 2016
Appointed Date: 27 February 2013
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 July 1993
Appointed Date: 24 June 1993
Secretary
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
Secretary
SPIERS, John Dudley
Resigned: 03 November 2006
Appointed Date: 19 July 1993
Secretary
TRUEMAN, Paul Roland
Resigned: 19 May 2008
Appointed Date: 03 November 2006
Director
BARNES, Andrew Howard
Resigned: 30 September 2008
Appointed Date: 23 November 2006
65 years old
Director
CARROLL, Roger Joseph
Resigned: 16 February 1996
Appointed Date: 19 July 1993
82 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 July 1993
Appointed Date: 24 June 1993
34 years old
Director
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
59 years old
Director
COVELL, Beverley Michael
Resigned: 23 October 2014
Appointed Date: 04 March 2010
71 years old
Director
CUMMINGS, Dominic
Resigned: 24 September 2007
Appointed Date: 12 December 2002
55 years old
Director
DAVISON, John Julian
Resigned: 27 January 2009
Appointed Date: 08 November 2007
64 years old
Director
FOX, Paul
Resigned: 30 June 2009
Appointed Date: 31 August 2007
52 years old
Director
FROST, Graham
Resigned: 29 May 2012
Appointed Date: 09 January 2006
71 years old
Director
GORDON, Peter Charles
Resigned: 25 March 2008
Appointed Date: 31 August 2007
62 years old
Director
GREENSHEILDS, Raymond
Resigned: 20 October 2009
Appointed Date: 17 December 2007
78 years old
Director
HALL, John Selby
Resigned: 31 December 1999
Appointed Date: 08 August 1994
79 years old
Director
HOBBS, Charles Nicholas George
Resigned: 07 July 1997
Appointed Date: 17 June 1996
83 years old
Director
HOLLANDS, Jason Daniel
Resigned: 13 December 2016
Appointed Date: 29 May 2013
56 years old
Director
HOLLANDS, Jason Daniel
Resigned: 06 December 2002
Appointed Date: 19 April 1995
56 years old
Director
HULL, Gordon Robert
Resigned: 29 May 2012
Appointed Date: 27 October 2008
57 years old
Director
JONES, Martin Waterson
Resigned: 26 November 2008
Appointed Date: 31 August 2007
66 years old
Director
KANG, Dharminder Singh
Resigned: 22 July 2005
Appointed Date: 20 December 1999
60 years old
Director
LAYZELL, Stuart Paul
Resigned: 29 July 2016
Appointed Date: 28 July 2015
55 years old
Director
LE HURAY, Martin
Resigned: 27 January 2009
Appointed Date: 25 March 2008
54 years old
Director
LEWIS, Gareth John
Resigned: 28 February 2017
Appointed Date: 26 October 2011
62 years old
Director
NEUMANN, Michel
Resigned: 19 March 2015
Appointed Date: 11 November 2008
61 years old
Director
NEUMANN, Michel
Resigned: 24 September 2007
Appointed Date: 20 December 1999
61 years old
Director
PERCIVAL, Nicholas John
Resigned: 29 July 1994
Appointed Date: 19 July 1993
64 years old
Director
ROBERTS, Tobin John Jagoe
Resigned: 19 October 2001
Appointed Date: 17 October 2000
67 years old
Director
SPIERS, John Dudley
Resigned: 23 February 2011
Appointed Date: 17 October 2008
75 years old
Director
SPIERS, John Dudley
Resigned: 31 August 2007
Appointed Date: 19 July 1993
75 years old
Director
TURTON, John
Resigned: 03 December 2004
Appointed Date: 12 December 2002
65 years old

TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED Events

01 Mar 2017
Termination of appointment of Gareth John Lewis as a director on 28 February 2017
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
15 Dec 2016
Termination of appointment of Jason Daniel Hollands as a director on 13 December 2016
04 Oct 2016
Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016
...
... and 192 more events
26 Jul 1993
Director resigned;new director appointed
26 Jul 1993
Secretary resigned;new secretary appointed
26 Jul 1993
New director appointed
26 Jul 1993
New director appointed
24 Jun 1993
Incorporation

TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED Charges

21 October 2002
Charge over cash deposit
Delivered: 8 November 2002
Status: Satisfied on 4 September 2007
Persons entitled: Close Asset Management Holdings Limited
Description: By way of first fixed charge, all the investor's rights…

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