Company Information for

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

00793636

Private Limited Company

Active

About Tilney Discretionary Portfolio Management Ltd

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED was founded on 1964-02-27 and has its registered office in London. The organisation's status is listed as "Active". Tilney Discretionary Portfolio Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Legal Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in RG12

Previous Names

TOWRY INVESTMENT MANAGEMENT LIMITED

27/01/2017

TOWRY LAW INVESTMENT MANAGEMENT LIMITED

07/05/2010

JS&P INVESTMENT MANAGEMENT LIMITED

04/06/2007

JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED

14/10/2005

Filing Information

Company Number	00793636
Date formed	1964-02-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	24/10/2015
Filing return next due	21/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 14:53:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rehana Hasan	Company Secretary		2016-10-31
Alan William Edwards	Director	HEAD OF INVESTMENT MANAGEMENT: ENGLAND	2016-07-29	ENGLAND
Paul Martin Fraser Frame	Director	HEAD OF INVESTMENT MANAGEMENT: SCOTLAND	2016-07-29	SCOTLAND
Christopher James Godding	Director	INVESTMENT DIRECTOR	2017-08-03	UNITED KINGDOM
Donald William Sherret Reid	Director	CHIEF OPERATING OFFICER	2016-07-29	ENGLAND
Christopher Woodhouse	Director	CHIEF EXECUTIVE OFFICER	2017-10-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wadham St. John Downing	Director	2016-01-22	2018-08-03
Peter Lindop Hall	Director	2016-07-29	2017-12-30
Jacqueline Anne Gregory	Company Secretary	2006-05-08	2016-10-31
Robert Alan Devey	Director	2014-07-03	2016-07-29
John Robert Porteous	Director	2014-08-08	2016-07-29
Christopher David Middleton	Director	2009-01-02	2014-06-20
Andrew Charles Fisher	Director	2005-09-01	2014-04-29
Alan Watt Wardrop	Company Secretary	2002-08-29	2006-05-08
John Leonard Amor	Director	1991-10-24	2003-10-07
Arthur Robert Bridges	Director	1991-10-24	2003-10-07
Simon David Kempell	Director	1998-03-23	2003-10-07
Richard John Mayer	Director	1991-10-24	2003-10-07
James Mcbrearty	Director	2000-07-13	2003-10-07
Jane Mary O Connell	Director	2001-01-17	2003-10-07
Clive Russell Hale	Director	1997-04-02	2002-11-15
Pamela Phyllis Margaret Joyce	Company Secretary	1991-10-24	2002-08-29
Alan Michael Hill	Director	1991-10-24	2001-12-18
William John Foster	Director	1991-10-24	2001-11-17
Stuart Bowen Craig	Director	1996-03-25	2000-12-31
Campbell John Edgar	Director	1999-10-22	1999-11-10
James Anderson Muir	Director	1998-01-08	1998-12-31
David Hugh Frederick Parfett	Director	1993-11-15	1996-11-27
Brian Arthur Gardner	Director	1991-10-24	1996-11-17
Stephen Leonard Hall	Director	1991-10-24	1995-07-12
David Geoffrey Pond	Director	1991-10-24	1995-07-12
Anthony Graham George Laverick	Director	1991-10-24	1995-07-04
Mark Jonathan Robinson	Director	1994-11-24	1995-06-28
Joseph Rodney Mitchell	Director	1991-10-24	1995-05-10
Ronald Barker	Director	1991-10-24	1995-02-28

Related Directorships for Alan William Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan William Edwards	EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2016-07-29	CURRENT	1993-06-24	Active
Alan William Edwards	TILNEY ASSET MANAGEMENT SERVICES LIMITED	Director	2016-07-29	CURRENT	1998-12-30	Active
Alan William Edwards	EVELYN PARTNERS (HOLDINGS) LIMITED	Director	2016-07-29	CURRENT	2013-11-29	Active
Alan William Edwards	BESTINVEST (HOLDINGS) LIMITED	Director	2016-07-29	CURRENT	1997-05-08	Active
Alan William Edwards	EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1990-07-09	Active
Alan William Edwards	EVELYN PARTNERS SECURITIES	Director	2016-07-29	CURRENT	1986-04-15	Active
Alan William Edwards	TOWRY PENSION TRUSTEES LIMITED	Director	2016-07-29	CURRENT	1963-11-15	Liquidation
Alan William Edwards	TOWRY HOLDINGS LIMITED	Director	2016-07-19	CURRENT	2003-05-21	Active - Proposal to Strike off

Related Directorships for Paul Martin Fraser Frame

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Martin Fraser Frame	EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2016-07-29	CURRENT	1993-06-24	Active
Paul Martin Fraser Frame	TILNEY ASSET MANAGEMENT SERVICES LIMITED	Director	2016-07-29	CURRENT	1998-12-30	Active
Paul Martin Fraser Frame	EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1990-07-09	Active
Paul Martin Fraser Frame	EVELYN PARTNERS SECURITIES	Director	2016-07-29	CURRENT	1986-04-15	Active
Paul Martin Fraser Frame	TOWRY PENSION TRUSTEES LIMITED	Director	2016-07-29	CURRENT	1963-11-15	Liquidation
Paul Martin Fraser Frame	TOWRY HOLDINGS LIMITED	Director	2016-07-19	CURRENT	2003-05-21	Active - Proposal to Strike off
Paul Martin Fraser Frame	EVELYN PARTNERS (HOLDINGS) LIMITED	Director	2014-09-09	CURRENT	2013-11-29	Active
Paul Martin Fraser Frame	BESTINVEST (HOLDINGS) LIMITED	Director	2014-09-09	CURRENT	1997-05-08	Active

Related Directorships for Christopher James Godding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Godding	EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2017-08-03	CURRENT	1993-06-24	Active
Christopher James Godding	TILNEY ASSET MANAGEMENT SERVICES LIMITED	Director	2017-08-03	CURRENT	1998-12-30	Active
Christopher James Godding	EVELYN PARTNERS ASSET MANAGEMENT LIMITED	Director	2017-08-03	CURRENT	1999-12-24	Active
Christopher James Godding	TILNEY FUND MANAGERS LIMITED	Director	2017-08-03	CURRENT	2014-02-10	Liquidation
Christopher James Godding	EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Director	2017-08-03	CURRENT	1990-07-09	Active
Christopher James Godding	EVELYN PARTNERS SECURITIES	Director	2017-08-03	CURRENT	1986-04-15	Active

Related Directorships for Donald William Sherret Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald William Sherret Reid	TILNEY ASSET MANAGEMENT GROUP LIMITED	Director	2018-08-24	CURRENT	2014-03-31	Active - Proposal to Strike off
Donald William Sherret Reid	PARAGON TRUSTEES LTD.	Director	2016-07-29	CURRENT	1998-10-02	Active
Donald William Sherret Reid	ASHCOURT HOLDINGS LIMITED	Director	2016-07-29	CURRENT	2002-07-30	Active
Donald William Sherret Reid	DS ASLAN MIDCO LIMITED	Director	2016-07-29	CURRENT	2010-10-08	Active - Proposal to Strike off
Donald William Sherret Reid	KING STREET TRUSTEES LIMITED	Director	2016-07-29	CURRENT	2013-12-02	Liquidation
Donald William Sherret Reid	TOWRY INVESTMENT MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1974-07-30	Liquidation
Donald William Sherret Reid	TILNEY NOMINEES LIMITED	Director	2016-07-29	CURRENT	1994-11-09	Active
Donald William Sherret Reid	TOWRY EJ LIMITED	Director	2016-07-29	CURRENT	1997-07-10	Liquidation
Donald William Sherret Reid	TILNEY ASSET MANAGEMENT SERVICES LIMITED	Director	2016-07-29	CURRENT	1998-12-30	Active
Donald William Sherret Reid	TILNEY GROUP LIMITED	Director	2016-07-29	CURRENT	1999-11-25	Active - Proposal to Strike off
Donald William Sherret Reid	TILNEY NOMINEES NO.2 LIMITED	Director	2016-07-29	CURRENT	2000-02-24	Active - Proposal to Strike off
Donald William Sherret Reid	TOWRY LIMITED	Director	2016-07-29	CURRENT	2000-07-19	Liquidation
Donald William Sherret Reid	UK WEALTH MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	2002-05-14	Active - Proposal to Strike off
Donald William Sherret Reid	TOWRY SECURITY COMPANY LIMITED	Director	2016-07-29	CURRENT	2006-03-30	Active - Proposal to Strike off
Donald William Sherret Reid	TOWRY NOMINEES NO.2 LIMITED	Director	2016-07-29	CURRENT	2010-10-08	Active - Proposal to Strike off
Donald William Sherret Reid	TILNEY FUND MANAGERS LIMITED	Director	2016-07-29	CURRENT	2014-02-10	Liquidation
Donald William Sherret Reid	ASHCOURT INVESTMENT ADVISERS LIMITED	Director	2016-07-29	CURRENT	1980-04-18	Liquidation
Donald William Sherret Reid	ASHCOURT ROWAN FINANCIAL PLANNING LIMITED	Director	2016-07-29	CURRENT	1984-03-13	Liquidation
Donald William Sherret Reid	BESTINVEST (BROKERS) LIMITED	Director	2016-07-29	CURRENT	1986-07-16	Active - Proposal to Strike off
Donald William Sherret Reid	ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED	Director	2016-07-29	CURRENT	1991-11-08	Liquidation
Donald William Sherret Reid	ASHCOURT NOMINEES LIMITED	Director	2016-07-29	CURRENT	2000-01-28	Liquidation
Donald William Sherret Reid	ASHCOURT ROWAN LIMITED	Director	2016-07-29	CURRENT	2005-03-30	Active
Donald William Sherret Reid	FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	2009-07-14	Liquidation
Donald William Sherret Reid	UK PORTFOLIO MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1974-12-30	Active - Proposal to Strike off
Donald William Sherret Reid	EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1990-07-09	Active
Donald William Sherret Reid	JS&P LIMITED	Director	2016-07-29	CURRENT	1968-08-30	Liquidation
Donald William Sherret Reid	INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2016-07-29	CURRENT	1986-11-03	Active
Donald William Sherret Reid	EVELYN PARTNERS FINANCIAL PLANNING LIMITED	Director	2016-07-29	CURRENT	1958-06-26	Active
Donald William Sherret Reid	TOWRY PENSION TRUSTEES LIMITED	Director	2016-07-29	CURRENT	1963-11-15	Liquidation
Donald William Sherret Reid	TOWRY LAW LIMITED	Director	2016-07-29	CURRENT	1971-01-20	Liquidation
Donald William Sherret Reid	TOWRY ASSET MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1996-10-24	Active - Proposal to Strike off
Donald William Sherret Reid	SAVOY ASSET MANAGEMENT LIMITED	Director	2016-07-29	CURRENT	1997-10-24	Liquidation
Donald William Sherret Reid	TILNEY BESTINVEST GROUP LIMITED	Director	2016-07-29	CURRENT	2000-12-15	Liquidation
Donald William Sherret Reid	EVELYN PARTNERS SERVICES LIMITED	Director	2016-07-29	CURRENT	2004-07-02	Active
Donald William Sherret Reid	YIGAM HOLDINGS LIMITED	Director	2016-07-29	CURRENT	2005-09-28	Active - Proposal to Strike off
Donald William Sherret Reid	TOWRY FINANCE COMPANY LIMITED	Director	2016-07-29	CURRENT	2006-02-24	Active
Donald William Sherret Reid	TS&W GROUP SERVICES LIMITED	Director	2016-07-29	CURRENT	2010-10-08	Active - Proposal to Strike off
Donald William Sherret Reid	TOWRY HOLDINGS LIMITED	Director	2016-07-19	CURRENT	2003-05-21	Active - Proposal to Strike off

Related Directorships for Christopher Woodhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Woodhouse	PARAGON TRUSTEES LTD.	Director	2017-10-03	CURRENT	1998-10-02	Active
Christopher Woodhouse	ASHCOURT HOLDINGS LIMITED	Director	2017-10-03	CURRENT	2002-07-30	Active
Christopher Woodhouse	DS ASLAN MIDCO LIMITED	Director	2017-10-03	CURRENT	2010-10-08	Active - Proposal to Strike off
Christopher Woodhouse	KING STREET TRUSTEES LIMITED	Director	2017-10-03	CURRENT	2013-12-02	Liquidation
Christopher Woodhouse	TOWRY INVESTMENT MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	1974-07-30	Liquidation
Christopher Woodhouse	EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2017-10-03	CURRENT	1993-06-24	Active
Christopher Woodhouse	TILNEY NOMINEES LIMITED	Director	2017-10-03	CURRENT	1994-11-09	Active
Christopher Woodhouse	TOWRY EJ LIMITED	Director	2017-10-03	CURRENT	1997-07-10	Liquidation
Christopher Woodhouse	TILNEY ASSET MANAGEMENT SERVICES LIMITED	Director	2017-10-03	CURRENT	1998-12-30	Active
Christopher Woodhouse	TILNEY GROUP LIMITED	Director	2017-10-03	CURRENT	1999-11-25	Active - Proposal to Strike off
Christopher Woodhouse	EVELYN PARTNERS ASSET MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	1999-12-24	Active
Christopher Woodhouse	TILNEY NOMINEES NO.2 LIMITED	Director	2017-10-03	CURRENT	2000-02-24	Active - Proposal to Strike off
Christopher Woodhouse	TOWRY LIMITED	Director	2017-10-03	CURRENT	2000-07-19	Liquidation
Christopher Woodhouse	UK WEALTH MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	2002-05-14	Active - Proposal to Strike off
Christopher Woodhouse	TOWRY HOLDINGS LIMITED	Director	2017-10-03	CURRENT	2003-05-21	Active - Proposal to Strike off
Christopher Woodhouse	POWER-OFF LIMITED	Director	2017-10-03	CURRENT	2003-10-02	Liquidation
Christopher Woodhouse	TOWRY SECURITY COMPANY LIMITED	Director	2017-10-03	CURRENT	2006-03-30	Active - Proposal to Strike off
Christopher Woodhouse	TOWRY GROUP LIMITED	Director	2017-10-03	CURRENT	2009-12-18	Active - Proposal to Strike off
Christopher Woodhouse	TOWRY NOMINEES NO.2 LIMITED	Director	2017-10-03	CURRENT	2010-10-08	Active - Proposal to Strike off
Christopher Woodhouse	TILNEY ASSET MANAGEMENT HOLDINGS LIMITED	Director	2017-10-03	CURRENT	2010-10-29	Active - Proposal to Strike off
Christopher Woodhouse	EVELYN PARTNERS GROUP LIMITED	Director	2017-10-03	CURRENT	2013-10-21	Active
Christopher Woodhouse	VIOLIN TOPCO LIMITED	Director	2017-10-03	CURRENT	2013-10-21	Liquidation
Christopher Woodhouse	VIOLIN EQUITYCO LIMITED	Director	2017-10-03	CURRENT	2013-10-21	Liquidation
Christopher Woodhouse	VIOLIN DEBTCO LIMITED	Director	2017-10-03	CURRENT	2013-10-21	Liquidation
Christopher Woodhouse	EVELYN PARTNERS (HOLDINGS) LIMITED	Director	2017-10-03	CURRENT	2013-11-29	Active
Christopher Woodhouse	TILNEY FUND MANAGERS LIMITED	Director	2017-10-03	CURRENT	2014-02-10	Liquidation
Christopher Woodhouse	ASHCOURT INVESTMENT ADVISERS LIMITED	Director	2017-10-03	CURRENT	1980-04-18	Liquidation
Christopher Woodhouse	BESTINVEST (CONSULTANTS) LIMITED	Director	2017-10-03	CURRENT	1981-03-11	Active
Christopher Woodhouse	ASHCOURT ROWAN FINANCIAL PLANNING LIMITED	Director	2017-10-03	CURRENT	1984-03-13	Liquidation
Christopher Woodhouse	BESTINVEST (BROKERS) LIMITED	Director	2017-10-03	CURRENT	1986-07-16	Active - Proposal to Strike off
Christopher Woodhouse	ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED	Director	2017-10-03	CURRENT	1991-11-08	Liquidation
Christopher Woodhouse	BESTINVEST (HOLDINGS) LIMITED	Director	2017-10-03	CURRENT	1997-05-08	Active
Christopher Woodhouse	ASHCOURT NOMINEES LIMITED	Director	2017-10-03	CURRENT	2000-01-28	Liquidation
Christopher Woodhouse	ASHCOURT ROWAN LIMITED	Director	2017-10-03	CURRENT	2005-03-30	Active
Christopher Woodhouse	FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	2009-07-14	Liquidation
Christopher Woodhouse	AITCHISON & COLEGRAVE TRUSTEES LIMITED	Director	2017-10-03	CURRENT	1995-12-13	Active
Christopher Woodhouse	UK PORTFOLIO MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	1974-12-30	Active - Proposal to Strike off
Christopher Woodhouse	EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	1990-07-09	Active
Christopher Woodhouse	JS&P LIMITED	Director	2017-10-03	CURRENT	1968-08-30	Liquidation
Christopher Woodhouse	EVELYN PARTNERS SECURITIES	Director	2017-10-03	CURRENT	1986-04-15	Active
Christopher Woodhouse	HW FINANCIAL SERVICES LIMITED	Director	2017-10-03	CURRENT	1986-06-24	Active
Christopher Woodhouse	INVESTMENT MANAGEMENT HOLDINGS LIMITED	Director	2017-10-03	CURRENT	1986-11-03	Active
Christopher Woodhouse	EVELYN PARTNERS FINANCIAL PLANNING LIMITED	Director	2017-10-03	CURRENT	1958-06-26	Active
Christopher Woodhouse	TOWRY PENSION TRUSTEES LIMITED	Director	2017-10-03	CURRENT	1963-11-15	Liquidation
Christopher Woodhouse	TOWRY LAW LIMITED	Director	2017-10-03	CURRENT	1971-01-20	Liquidation
Christopher Woodhouse	TOWRY ASSET MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	1996-10-24	Active - Proposal to Strike off
Christopher Woodhouse	SAVOY ASSET MANAGEMENT LIMITED	Director	2017-10-03	CURRENT	1997-10-24	Liquidation
Christopher Woodhouse	TILNEY BESTINVEST GROUP LIMITED	Director	2017-10-03	CURRENT	2000-12-15	Liquidation
Christopher Woodhouse	EVELYN PARTNERS SERVICES LIMITED	Director	2017-10-03	CURRENT	2004-07-02	Active
Christopher Woodhouse	YIGAM HOLDINGS LIMITED	Director	2017-10-03	CURRENT	2005-09-28	Active - Proposal to Strike off
Christopher Woodhouse	TOWRY FINANCE COMPANY LIMITED	Director	2017-10-03	CURRENT	2006-02-24	Active
Christopher Woodhouse	TS&W GROUP SERVICES LIMITED	Director	2017-10-03	CURRENT	2010-10-08	Active - Proposal to Strike off
Christopher Woodhouse	TILNEY ASSET MANAGEMENT GROUP LIMITED	Director	2017-10-03	CURRENT	2014-03-31	Active - Proposal to Strike off