# Tilney Asset Management Services Limited

## Details

- **Company number:** [03691998](https://find-and-update.company-information.service.gov.uk/company/03691998)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1998
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 30 Dec 1998 | 30 Dec 1998 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 30 Dec 1998 | 30 Dec 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 30 Dec 1998 | 30 Dec 1998 |
| PALMER, Anthony Simon | director | 30 Dec 1998 | 28 Sep 1999 |
| SMITH, Mark Anthony | secretary | 30 Dec 1998 | 28 Sep 1999 |
| HOLME, Christopher | director | 28 Sep 1999 | 17 Apr 2001 |
| MEREWEATHER, Ian Thomas | director | 9 Nov 1999 | 1 May 2001 |
| TRAFFORD, James Anthony | director | 9 Nov 1999 | 1 May 2001 |
| BRACHERS LIMITED | corporate-secretary | 28 Sep 1999 | 11 Jun 2002 |
| 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 |
| HORTON, Marianne Carol | secretary | 11 Jun 2002 | 1 Apr 2004 |
| FLOWERS, Faye | secretary | 1 Apr 2004 | 1 Sep 2004 |
| ROWBURY, Timothy James | secretary | 1 Sep 2004 | 31 Jan 2005 |
| DEARING, Geoffrey Gordon | director | 30 Dec 1998 | 3 Oct 2005 |
| CAMPBELL, Stephen Grant | director | 10 Jun 2003 | 3 Jan 2006 |
| HEARN, Peter Anthony | director | 10 Jun 2003 | 3 Jan 2006 |
| FELSTEAD, Lisa June | director | 10 Jun 2003 | 28 Feb 2006 |
| HALE, Neil Andrew | secretary | 31 Jan 2005 | 6 Oct 2006 |
| MORTON, Alan John | director | 30 Dec 1998 | 30 Jun 2007 |
| PLATT, Valerie | secretary | 6 Oct 2006 | 9 Nov 2007 |
| SMITH, Mark Anthony | director | 1 Jan 2005 | 12 Nov 2007 |
| DEWHURST, James Kesteven | director | 2 May 2007 | 1 Apr 2008 |
| BEITH, Pamela Anne Judith | director | 10 Jun 2003 | 3 Dec 2008 |
| ROUGHLEY, Susan Jane | director | 19 Sep 2006 | 30 Oct 2009 |
| GENTRY, Roderick | director | 3 Jul 2003 | 30 Oct 2009 |
| DUMERESQUE, Jane | secretary | 9 Nov 2007 | 12 Nov 2009 |
| CORK, Andrew Michael | director | 14 Jan 2009 | 29 Mar 2010 |
| SALLISS, Steven Mark | director | 19 Sep 2006 | 29 Mar 2010 |
| WAKE, Jeremy Philip | director | 4 Jan 2010 | 20 Apr 2010 |
| BROWN, Simon Christopher Zia | director | 2 May 2007 | 21 Apr 2010 |
| HANRAHAN, David John | director | 10 Jun 2003 | 21 Apr 2010 |
| CRIPWELL, Crispin | director | 25 Sep 2008 | 8 Jul 2010 |
| FREEMAN, Jonathan David | director | 26 Mar 2010 | 17 Dec 2010 |
| THOMAS, Nigel Gordon | director | 26 Mar 2010 | 7 Jul 2011 |
| CHESHIRE, Mark Paul James | director | 9 Nov 2009 | 17 Aug 2011 |
| STEPHENS, Guy Jonathan | director | 4 Jan 2010 | 31 Aug 2011 |
| 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 |
| PERERA, Eswaraj Ranil | director | 12 May 2010 | 1 Apr 2012 |
| WILLIAMS, Christopher Martyn | director | 26 Mar 2010 | 27 Jul 2012 |
| TOWERS, Patrick | director | 14 May 2008 | 3 Aug 2012 |
| JEFFREYS, Christopher Henry Mark, Lord | director | 13 Apr 2011 | 12 Nov 2012 |
| SMITH, Mark Anthony | director | 26 Mar 2010 | 12 Nov 2012 |
| TAGLIABUE, Alfio | secretary | 9 Jan 2012 | 15 Nov 2012 |
| HAWKES, Stuart Neil | director | 12 Nov 2012 | 27 Feb 2013 |
| PAVIER, Andrew David | director | 27 Jul 2012 | 18 Apr 2013 |
| KEW, Michael Charles | director | 27 Jul 2012 | 10 Jul 2013 |
| ESFANDI, David | director | 27 Jul 2012 | 17 Sep 2013 |
| CUNNINGHAM, Sharon | director | 9 Jan 2012 | 11 Nov 2013 |
| CARTER, Nigel Garth | director | 27 Jul 2012 | 12 Nov 2013 |
| SCOTT, Duncan Edward | director | 27 Jul 2012 | 12 Nov 2013 |
| BROWN, Simon Christopher Zia | director | 27 Jul 2012 | 14 Nov 2013 |
| CRIPWELL, Crispin James Hartley | director | 27 Jul 2012 | 14 Nov 2013 |
| SINCLAIR, Richard Harris | director | 27 Dec 2012 | 31 Jul 2014 |
| 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 |
| 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 |
| WRIGHT, Paul Vernon | director | 7 May 2015 | 30 Jun 2016 |
| PORTEOUS, John Robert | director | 7 May 2015 | 29 Jul 2016 |
| DEVEY, Robert Alan | director | 7 May 2015 | 29 Jul 2016 |
| GREGORY, Jacqueline Anne | secretary | 7 May 2015 | 31 Oct 2016 |
| HALL, Peter Lindop | director | 29 Jul 2016 | 30 Dec 2017 |
| DOWNING, Wadham St. John | director | 22 Jan 2016 | 3 Aug 2018 |
| 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 |
| FRAME, Paul Martin Fraser | director | 29 Jul 2016 | 29 Nov 2019 |
| EDWARDS, Alan William | director | 29 Jul 2016 | 29 Nov 2019 |
| HASAN, Rehana | secretary | 31 Oct 2016 | 3 Sep 2020 |
| FRASER, James Annand | director | 30 Jan 2020 | 24 Sep 2020 |
| SAUNDERS, Deborah Ann | secretary | 3 Sep 2020 | 1 Sep 2021 |
| STOPPS, Kevin Peter | director | 3 Dec 2020 | 1 Oct 2021 |
| SAMUEL, William Meredith, Mr | director | 30 Jan 2020 | 18 Feb 2022 |
| MCNABB III, Frederick William | director | 15 Jan 2021 | 18 Nov 2022 |
| WOODHOUSE, Christopher | director | 3 Oct 2017 | 11 Aug 2023 |
| 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 |
| MUELDER, Philip Sebastian | director | 1 Sep 2020 | 31 Mar 2024 |
| PELL, Christopher | director | 1 Sep 2020 | 31 Mar 2024 |
| STENT, Carla Rosaline | director | 1 Sep 2020 | 31 Mar 2024 |
| CHAMBERS, Elizabeth Grace | director | 1 Sep 2020 | 31 Mar 2024 |
| DEMING, Peter Hepburn | director | 1 Sep 2020 | 31 Mar 2024 |
| JONES, Keith | director | 1 Sep 2020 | 31 Mar 2024 |
| BADDELEY, Andrew Martin | director | 12 Sep 2018 | 31 Mar 2025 |
| DAVIES, Charlotte | director | 31 Mar 2024 |  |
| DAVIES, Charlotte | secretary | 31 Mar 2024 |  |
| GEDDES, Paul Robert | director | 6 Oct 2023 |  |



## 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 |



## Owned by

Tilney Asset Management Services Limited → [Ashcourt Holdings Limited](/company/04499238) → [Ashcourt Rowan Limited](/company/05406945) → [Towry Finance Company Limited](/company/05721344) → [Evelyn Partners Group Limited](/company/08741768) → [National Westminster Bank Public Limited Company](/company/00929027)




## Directors' other companies

- [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Holdings Limited](/company/04499238)
- [DAVIES, Charlotte](/person/5748869) - director at [Bestinvest (Consultants) Limited](/company/01550116)
- [DAVIES, Charlotte](/person/5748869) - director at [Ashcourt Rowan Limited](/company/05406945)
- [DAVIES, Charlotte](/person/5748869) - director at [Investment Management Holdings Limited](/company/02070211)
- [DAVIES, Charlotte](/person/5748869) - director at [Evelyn Partners Services Limited](/company/05169111)
- [DAVIES, Charlotte](/person/5748869) - director at [Towry Finance Company Limited](/company/05721344)
- [GEDDES, Paul Robert](/person/5366256) - director at [Ashcourt Rowan Limited](/company/05406945)
- [GEDDES, Paul Robert](/person/5366256) - director at [Bestinvest (Consultants) Limited](/company/01550116)



## Registered address

316 companies are registered at this address - likely a registration agent.