Tilney Asset Management Services Limited
- Company number
- 03691998
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Ashmore Asset Management Limited (until 5 Jan 2000)
- Ashcourt Asset Management Limited (until 22 Dec 2009)
- Ashcourt Rowan Asset Management Limited (until 25 Jan 2016)
- Towry Asset Management Limited (until 27 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Charlotte | Secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | Director | 31 Mar 2024 | |
| GEDDES, Paul Robert | Director | 6 Oct 2023 | |
| BADDELEY, Andrew Martin | Director | 12 Sep 2018 | 31 Mar 2025 |
| WIKLUND, Kjersti | Director | 9 Sep 2022 | 31 Mar 2024 |
| WHITE, Gavin Raymond | Secretary | 1 Sep 2021 | 31 Mar 2024 |
| GRIGG, Christopher Montague | Director | 2 Aug 2021 | 31 Mar 2024 |
| COBB, David Martin | Director | 4 Dec 2020 | 31 Mar 2024 |
| STENT, Carla Rosaline | Director | 1 Sep 2020 | 31 Mar 2024 |
| PELL, Christopher | Director | 1 Sep 2020 | 31 Mar 2024 |
| MUELDER, Philip Sebastian | Director | 1 Sep 2020 | 31 Mar 2024 |
| DEMING, Peter Hepburn | Director | 1 Sep 2020 | 31 Mar 2024 |
| CHAMBERS, Elizabeth Grace | Director | 1 Sep 2020 | 31 Mar 2024 |
| JONES, Keith | Director | 1 Sep 2020 | 31 Mar 2024 |
| WOODHOUSE, Christopher | Director | 3 Oct 2017 | 11 Aug 2023 |
| MCNABB III, Frederick William | Director | 15 Jan 2021 | 18 Nov 2022 |
| SAMUEL, William Meredith, Mr | Director | 30 Jan 2020 | 18 Feb 2022 |
| STOPPS, Kevin Peter | Director | 3 Dec 2020 | 1 Oct 2021 |
| SAUNDERS, Deborah Ann | Secretary | 3 Sep 2020 | 1 Sep 2021 |
| FRASER, James Annand | Director | 30 Jan 2020 | 24 Sep 2020 |
| HASAN, Rehana | Secretary | 31 Oct 2016 | 3 Sep 2020 |
| GRANT, Andrew James Murray | Director | 27 Sep 2018 | 29 Nov 2019 |
| GODDING, Christopher James | Director | 3 Aug 2017 | 29 Nov 2019 |
| REID, Donald William Sherret | Director | 29 Jul 2016 | 29 Nov 2019 |
| EDWARDS, Alan William | Director | 29 Jul 2016 | 29 Nov 2019 |
| FRAME, Paul Martin Fraser | Director | 29 Jul 2016 | 29 Nov 2019 |
| DOWNING, Wadham St. John | Director | 22 Jan 2016 | 3 Aug 2018 |
| HALL, Peter Lindop | Director | 29 Jul 2016 | 30 Dec 2017 |
| GREGORY, Jacqueline Anne | Secretary | 7 May 2015 | 31 Oct 2016 |
| PORTEOUS, John Robert | Director | 7 May 2015 | 29 Jul 2016 |
| DEVEY, Robert Alan | Director | 7 May 2015 | 29 Jul 2016 |
| WRIGHT, Paul Vernon | Director | 7 May 2015 | 30 Jun 2016 |
| HAINES, Stephen Paul | Director | 19 Sep 2014 | 7 May 2015 |
| BURNHAM, Harry Frederick Alan | Director | 7 Oct 2013 | 7 May 2015 |
| PALMER, David Alan | Director | 2 Jul 2013 | 7 May 2015 |
| TAGLIABUE, Alfio | Director | 27 Dec 2012 | 7 May 2015 |
| HASAN, Rehana | Secretary | 15 Nov 2012 | 7 May 2015 |
| MEADOWS, Toni Edward | Director | 27 Jul 2012 | 7 May 2015 |
| POLIN, Jonathan Charles | Director | 21 Sep 2011 | 7 May 2015 |
| DOWDEN, Annette | Director | 9 Sep 2013 | 19 Sep 2014 |
| TAYLOR, Matthew James | Director | 27 Jul 2012 | 19 Sep 2014 |
| WARD, Hugh Roderick | Director | 27 Jul 2012 | 19 Sep 2014 |
| SINCLAIR, Richard Harris | Director | 27 Dec 2012 | 31 Jul 2014 |
| CRIPWELL, Crispin James Hartley | Director | 27 Jul 2012 | 14 Nov 2013 |
| BROWN, Simon Christopher Zia | Director | 27 Jul 2012 | 14 Nov 2013 |
| SCOTT, Duncan Edward | Director | 27 Jul 2012 | 12 Nov 2013 |
| CARTER, Nigel Garth | Director | 27 Jul 2012 | 12 Nov 2013 |
| CUNNINGHAM, Sharon | Director | 9 Jan 2012 | 11 Nov 2013 |
| ESFANDI, David | Director | 27 Jul 2012 | 17 Sep 2013 |
| KEW, Michael Charles | Director | 27 Jul 2012 | 10 Jul 2013 |
| PAVIER, Andrew David | Director | 27 Jul 2012 | 18 Apr 2013 |
| HAWKES, Stuart Neil | Director | 12 Nov 2012 | 27 Feb 2013 |
| TAGLIABUE, Alfio | Secretary | 9 Jan 2012 | 15 Nov 2012 |
| JEFFREYS, Christopher Henry Mark, Lord | Director | 13 Apr 2011 | 12 Nov 2012 |
| SMITH, Mark Anthony | Director | 26 Mar 2010 | 12 Nov 2012 |
| TOWERS, Patrick | Director | 14 May 2008 | 3 Aug 2012 |
| WILLIAMS, Christopher Martyn | Director | 26 Mar 2010 | 27 Jul 2012 |
| PERERA, Eswaraj Ranil | Director | 12 May 2010 | 1 Apr 2012 |
| RANCE, Jeremy Paul | Director | 15 Jul 2010 | 15 Dec 2011 |
| HALE, Neil Andrew | Secretary | 12 Nov 2009 | 15 Dec 2011 |
| HALE, Neil Andrew | Director | 16 Mar 2006 | 15 Dec 2011 |
| STEPHENS, Guy Jonathan | Director | 4 Jan 2010 | 31 Aug 2011 |
| CHESHIRE, Mark Paul James | Director | 9 Nov 2009 | 17 Aug 2011 |
| THOMAS, Nigel Gordon | Director | 26 Mar 2010 | 7 Jul 2011 |
| FREEMAN, Jonathan David | Director | 26 Mar 2010 | 17 Dec 2010 |
| CRIPWELL, Crispin | Director | 25 Sep 2008 | 8 Jul 2010 |
| BROWN, Simon Christopher Zia | Director | 2 May 2007 | 21 Apr 2010 |
| HANRAHAN, David John | Director | 10 Jun 2003 | 21 Apr 2010 |
| WAKE, Jeremy Philip | Director | 4 Jan 2010 | 20 Apr 2010 |
| CORK, Andrew Michael | Director | 14 Jan 2009 | 29 Mar 2010 |
| SALLISS, Steven Mark | Director | 19 Sep 2006 | 29 Mar 2010 |
| DUMERESQUE, Jane | Secretary | 9 Nov 2007 | 12 Nov 2009 |
| ROUGHLEY, Susan Jane | Director | 19 Sep 2006 | 30 Oct 2009 |
| GENTRY, Roderick | Director | 3 Jul 2003 | 30 Oct 2009 |
| BEITH, Pamela Anne Judith | Director | 10 Jun 2003 | 3 Dec 2008 |
| DEWHURST, James Kesteven | Director | 2 May 2007 | 1 Apr 2008 |
| SMITH, Mark Anthony | Director | 1 Jan 2005 | 12 Nov 2007 |
| PLATT, Valerie | Secretary | 6 Oct 2006 | 9 Nov 2007 |
| MORTON, Alan John | Director | 30 Dec 1998 | 30 Jun 2007 |
| HALE, Neil Andrew | Secretary | 31 Jan 2005 | 6 Oct 2006 |
| FELSTEAD, Lisa June | Director | 10 Jun 2003 | 28 Feb 2006 |
| CAMPBELL, Stephen Grant | Director | 10 Jun 2003 | 3 Jan 2006 |
| HEARN, Peter Anthony | Director | 10 Jun 2003 | 3 Jan 2006 |
| DEARING, Geoffrey Gordon | Director | 30 Dec 1998 | 3 Oct 2005 |
| ROWBURY, Timothy James | Secretary | 1 Sep 2004 | 31 Jan 2005 |
| FLOWERS, Faye | Secretary | 1 Apr 2004 | 1 Sep 2004 |
| HORTON, Marianne Carol | Secretary | 11 Jun 2002 | 1 Apr 2004 |
| THORNTON JONES, Timothy | Director | 1 May 2002 | 10 Jun 2003 |
| RUSSELL, David Wallace | Director | 1 May 2001 | 10 Jun 2003 |
| BROWN, Christopher John Gordon | Director | 17 Apr 2001 | 10 Jun 2003 |
| OXLEY, Stephen Craig Kenneth | Director | 9 Nov 1999 | 10 Jun 2003 |
| BRACHERS LIMITED | Corporate-Secretary | 28 Sep 1999 | 11 Jun 2002 |
| TRAFFORD, James Anthony | Director | 9 Nov 1999 | 1 May 2001 |
| MEREWEATHER, Ian Thomas | Director | 9 Nov 1999 | 1 May 2001 |
| HOLME, Christopher | Director | 28 Sep 1999 | 17 Apr 2001 |
| SMITH, Mark Anthony | Secretary | 30 Dec 1998 | 28 Sep 1999 |
| PALMER, Anthony Simon | Director | 30 Dec 1998 | 28 Sep 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Dec 1998 | 30 Dec 1998 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 30 Dec 1998 | 30 Dec 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 30 Dec 1998 | 30 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashcourt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £11,215,000 | £1,713,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Tilney Asset Management Services Limited → Ashcourt Holdings Limited → Ashcourt Rowan Limited → Towry Finance Company Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company
Directors’ other companies
- DAVIES, Charlotte - Director at NCL (Nominees) Limited
- DAVIES, Charlotte - Director at Evelyn Partners (Holdings) Limited
- DAVIES, Charlotte - Director at Tilney Nominees Limited
- DAVIES, Charlotte - Director at Investment Management Holdings Limited
- DAVIES, Charlotte - Director at Evelyn Partners Services Limited
- DAVIES, Charlotte - Director at Towry Finance Company Limited
- DAVIES, Charlotte - Director at Bestinvest (Consultants) Limited
- DAVIES, Charlotte - Director at Ashcourt Rowan Limited
- DAVIES, Charlotte - Director at Ashcourt Holdings Limited
- GEDDES, Paul Robert - Director at Ashcourt Rowan Limited
Registered address
321 companies are registered at this address - likely a registration agent.