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Tilney Discretionary Portfolio Management Limited 45 gresham street , London, EC2V 7BG

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TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is an active Private Limited Company, registered at Companies House under the number 00793636. TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED was incorporated on 27 February 1964 with a registered office address based in London. TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED has been operating for 61 year(s) and 4 month(s). According to the latest confirmation statement submitted on 1 October 2024, there is currently 32 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Tilney Discretionary Portfolio Management Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 October 2024 (8 months ago)

Next confirmation dated 1 October 2025

Due by 15 October 2025 (5 months remaining)

6 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00793636

Private Limited Company with Share Capital

Incorporation

27 February 1964

Incorporated 61 year(s) and 4 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

45 Gresham Street
London
EC2V 7BG

Country of Origin

United Kingdom

Update Active Officers (19)

ACTIVE

Mr Christopher Woodhouse
Appointed on: 03 /10 /2017 - Chief Executive Officer British

ACTIVE

Mr Andrew Martin Baddeley
Appointed on: 12 /09 /2018 - Director British

ACTIVE

Mr William Meredith Samuel
Appointed on: 30 /01 /2020 - Chairman British

ACTIVE

Mr Keith Jones
Appointed on: 01 /09 /2020 - Director British

ACTIVE

Mr Christopher Jon Pell
Appointed on: 01 /09 /2020 - Finance Executive British

ACTIVE

Mrs Carla Rosaline Stent
Appointed on: 01 /09 /2020 - Director British

ACTIVE

Mr Peter Deming
Appointed on: 01 /09 /2020 - Company Director American

ACTIVE

Mr Philip Sebastian Muelder
Appointed on: 01 /09 /2020 - Partner And Co-Head Of Financial Service German

ACTIVE

Ms Elizabeth Grace Chambers
Appointed on: 01 /09 /2020 - Business Executive American

ACTIVE

Mr David Martin Cobb
Appointed on: 04 /12 /2020 - Company Director British

ACTIVE

Ms Elizabeth Grace Chambers
Appointed on: 01 /09 /2020 - Business Executive American

ACTIVE

Mr Christopher Montague Grigg
Appointed on: 02 /08 /2021 - Company Director British

ACTIVE

Mr Peter Deming
Appointed on: 01 /09 /2020 - Company Director American

ACTIVE

Mr Christopher Montague Grigg
Appointed on: 02 /08 /2021 - Company Director British

ACTIVE

Mr Christopher Woodhouse
Appointed on: 03 /10 /2017 - Chief Executive Officer British

ACTIVE

Ms Kjersti Wiklund
Appointed on: 09 /09 /2022 - Company Director Norwegian

ACTIVE

Mr Paul Geddes
Appointed on: 06 /10 /2023 - Chief Executive Officer British

ACTIVE

Sally Ann Boyle
Appointed on: 22 /03 /2024 - Director British

ACTIVE

Charlotte Davies
Appointed on: 31 /03 /2024 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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