Tilney Discretionary Portfolio Management Limited

Active00793636 Private limited company
Incorporated
27 February 1964 (62 years)
Previously known as
Towry Investment Management Limited (until 27 January 2017)
Towry Law Investment Management Limited (until 7 May 2010)
JS&P Investment Management Limited (until 4 June 2007)
Earlier: John Scott & Partners Investment Management Limited, Scott Asset Management Limited, Scott, Warburg Holdings Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Securities, Evelyn Partners Investment Management Services Limited, Evelyn Partners Group Limited · more companies
Danish
Born May 1955 (71)
Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Evelyn Partners Investment Management Services Limited, Bestinvest (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Dart Capital Limited, Evelyn Partners Asset Management Limited · more companies
Irish
Born February 1969 (57)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Dart Capital Limited, Evelyn Partners Asset Management Limited · more companies
Malaysian
Born July 1990 (36)
Director · Appointed 30 June 2026
Also at Evelyn Partners Group Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Investment Services Limited · more companies
British
Born August 1960 (66)
Director · Appointed 30 June 2026
Also at Dart Capital Limited, Evelyn Partners Group Limited, Evelyn Partners Investment Management Services Limited · more companies
British
Born August 1964 (62)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (65 former)
30 June 2026
Resigned Gersh, Alexander as Director
30 June 2026
Resigned Hagerty, Sean Patrick as Director
30 June 2026
Appointed Mcdonald Pryer, Patrice as Director
30 June 2026
Appointed Mustaffa, Muhammad Faqihuddin as Director
30 June 2026
Appointed Rennison, Mark Martin as Director
30 June 2026
Appointed Richards, Anne Helen, Dame as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Resigned Grigg, Christopher Montague as Director
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Resigned Wiklund, Kjersti as Director
30 June 2026
Resigned Deming, Peter Hepburn as Director
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Appointed Stott, Jakob as Director
5 September 2025
Resigned Jones, Keith as Director
27 June 2025
Appointed Gersh, Alexander as Director
1 May 2025
Appointed Hagerty, Sean Patrick as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
12 February 2025
Appointed Huysseune, Thibault as Director
12 February 2025
Resigned Muelder, Philip Sebastian as Director
21 June 2024
Resigned Cobb, David Martin as Director
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Appointed Davies, Charlotte as Secretary
22 March 2024
Appointed Boyle, Sally Ann as Director
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
18 November 2022
Resigned Mcnabb Iii, Frederick William as Director
9 September 2022
Appointed Wiklund, Kjersti as Director
18 February 2022
Resigned Samuel, William Meredith, Mr as Director
1 October 2021
Resigned Stopps, Kevin Peter as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
2 August 2021
Appointed Grigg, Christopher Montague as Director
15 January 2021
Appointed Mcnabb Iii, Frederick William as Director
4 December 2020
Appointed Cobb, David Martin as Director
3 December 2020
Appointed Stopps, Kevin Peter as Director
24 September 2020
Resigned Fraser, James Annand as Director
3 September 2020
Appointed Saunders, Deborah Ann as Secretary
3 September 2020
Resigned Hasan, Rehana as Secretary
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Jones, Keith as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
30 January 2020
Appointed Samuel, William Meredith, Mr as Director
30 January 2020
Appointed Fraser, James Annand as Director
29 November 2019
Resigned Grant, Andrew James Murray as Director
29 November 2019
Resigned Frame, Paul Martin Fraser as Director
29 November 2019
Resigned Godding, Christopher James as Director
29 November 2019
Resigned Edwards, Alan William as Director
29 November 2019
Resigned Reid, Donald William Sherret as Director
27 September 2018
Appointed Grant, Andrew James Murray as Director
12 September 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
3 August 2017
Appointed Godding, Christopher James as Director
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
31 October 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Appointed Edwards, Alan William as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Appointed Frame, Paul Martin Fraser as Director
29 July 2016
Resigned Porteous, John Robert as Director
29 July 2016
Resigned Devey, Robert Alan as Director
29 July 2016
Appointed Reid, Donald William Sherret as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
22 January 2016
Appointed Downing, Wadham St. John as Director
8 August 2014
Appointed Porteous, John Robert as Director
3 July 2014
Appointed Devey, Robert Alan as Director
20 June 2014
Resigned Middleton, Christopher David as Director
29 April 2014
Resigned Fisher, Andrew Charles as Director
18 July 2011
Appointed Wright, Paul Vernon as Director
2 January 2009
Appointed Middleton, Christopher David as Director
2 January 2009
Resigned Wardrop, Alan Watt as Director
8 May 2006
Resigned Wardrop, Alan Watt as Secretary
8 May 2006
Appointed Gregory, Jacqueline Anne as Secretary
30 September 2005
Resigned Waterhouse, Michael Vincent as Director
30 September 2005
Appointed Wardrop, Alan Watt as Director
1 September 2005
Appointed Fisher, Andrew Charles as Director
1 September 2005
Resigned Strauss, Toby Emil as Director
7 October 2003
Resigned Bridges, Arthur Robert as Director
7 October 2003
Resigned Wardrop, Alan Watt as Director
7 October 2003
Resigned Amor, John Leonard as Director
7 October 2003
Resigned O Connell, Jane Mary as Director
7 October 2003
Resigned Mayer, Richard John as Director
7 October 2003
Resigned Wilson, Andrew Michael Roy as Director
7 October 2003
Resigned Kempell, Simon David as Director
7 October 2003
Resigned Mcbrearty, James as Director
7 October 2003
Appointed Strauss, Toby Emil as Director
7 October 2003
Resigned Scott, John Philip Bruce as Director
15 November 2002
Resigned Hale, Clive Russell as Director
29 August 2002
Appointed Wardrop, Alan Watt as Secretary
29 August 2002
Resigned Joyce, Pamela Phyllis Margaret as Secretary
18 December 2001
Resigned Hill, Alan Michael as Director
17 November 2001
Resigned Foster, William John as Director
24 May 2001
Appointed Wardrop, Alan Watt as Director
17 January 2001
Appointed Wilson, Andrew Michael Roy as Director
17 January 2001
Appointed O Connell, Jane Mary as Director
31 December 2000
Resigned Craig, Stuart Bowen as Director
13 July 2000
Appointed Mcbrearty, James as Director
10 November 1999
Resigned Edgar, Campbell John as Director
22 October 1999
Appointed Edgar, Campbell John as Director
29 July 1999
Resigned Waltham, Antony as Director
31 December 1998
Resigned Muir, James Anderson as Director
23 March 1998
Appointed Kempell, Simon David as Director
8 January 1998
Appointed Muir, James Anderson as Director
2 April 1997
Appointed Hale, Clive Russell as Director
27 November 1996
Resigned Parfett, David Hugh Frederick as Director
17 November 1996
Resigned Gardner, Brian Arthur as Director
13 June 1996
Appointed Waltham, Antony as Director
25 March 1996
Appointed Craig, Stuart Bowen as Director
12 July 1995
Resigned Pond, David Geoffrey as Director
12 July 1995
Resigned Hall, Stephen Leonard as Director
4 July 1995
Resigned Laverick, Anthony Graham George as Director
28 June 1995
Resigned Robinson, Mark Jonathan as Director
10 May 1995
Resigned Mitchell, Joseph Rodney as Director
28 February 1995
Resigned Barker, Ronald as Director
24 November 1994
Appointed Robinson, Mark Jonathan as Director
15 November 1993
Appointed Parfett, David Hugh Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768

Holdings 1

Companies where Tilney Discretionary Portfolio Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 July 2025
Ceased Towry Finance Company Limited — Owns 75–100% of shares

Financials

Net Assets
£6,224,000
Cash
£6,248,000
Turnover
£17,000
Profit Before Tax
£108,000
Current Ratio
178.5x
Return on Equity
1%
Balance sheet detail
2023
Fixed Assets£11,000
Current Assets£6,248,000
Cash£6,248,000
Creditors (< 1 year)£35,000
Net Current Assets£6,213,000
Net Assets£6,224,000
Shareholder Funds£6,224,000
Turnover£17,000
Admin Expenses£17,000
Operating Profit£0
Profit Before Tax£108,000
Tax£25,000
Profit for Period£83,000

Filings 304

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
19 August 2026Full accounts31 December 2025
10 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all 304 filings

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