Website & contact details
- Website
Tufton Investment Management Ltd
- Incorporated
- 25 July 1984 (42 years)
- Previously known as
- Tufton Oceanic Ltd. (until 30 December 2019)Tufton Associates Limited (until 23 February 1994)Gyllenhammar & Partners International Limited (until 20 December 1990)Earlier: TK Drilling Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nicolaos Harilaos PetrakakosNicolas Tirogalas
- Controlled by
- Nicolas Tirogalas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 70 Pall MallLondonSW1Y 5ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Farrell, Kerry Anne
Secretary · Appointed 1 September 2026
Petrakakos, Nicolaos Harilaos
Director · Appointed 16 July 2026
German
Born August 1982 (44)
Farrell, Kerry Anne
Secretary · Appointed 1 September 2025
Farrell, Kerry Anne
Secretary · Appointed 1 September 2025
Tirogalas, Nicolas
Director · Appointed 4 June 2024
Greek
Born August 1979 (47)
British
Born January 1957 (69)
Officer history (22 former)
1 September 2026
Appointed Farrell, Kerry Anne as Secretary
1 September 2026
Resigned Passey, Jane Dorothy as Secretary
16 July 2026
Appointed Petrakakos, Nicolaos Harilaos as Director
15 April 2026
11 September 2025
Resigned Taylor, Richard Lee as Secretary
11 September 2025
Appointed Passey, Jane Dorothy as Secretary
1 September 2025
Appointed Farrell, Kerry Anne as Secretary
1 September 2025
Appointed Farrell, Kerry Anne as Secretary
4 June 2024
Appointed Tirogalas, Nicolas as Director
6 January 2024
Resigned Almeida, Paulo Antonio as Director
28 February 2023
Appointed Taylor, Richard Lee as Secretary
28 February 2023
Resigned Rodgers, Michael Ian Alvin as Secretary
22 December 2020
Appointed Almeida, Paulo Antonio as Director
31 December 2019
22 February 2017
22 February 2017
Resigned Lind, Erik Andreas as Director
9 February 2017
Resigned Hall, Jane as Secretary
16 March 2015
Appointed Hall, Jane as Secretary
26 June 2012
Appointed Rodgers, Michael Ian Alvin as Secretary
26 June 2012
Resigned Johnstone, Lisa Melanie as Secretary
30 June 2007
14 March 2007
Appointed Johnstone, Lisa Melanie as Secretary
14 March 2007
31 March 2006
27 March 2006
30 June 2005
Resigned Thomas, Rhys Gifford as Director
6 May 2005
2 February 2004
Appointed Lind, Erik Andreas as Director
20 November 2003
20 November 2003
20 November 2003
20 November 2003
7 June 2002
Resigned Langeveld, Dirk as Director
31 October 2001
22 January 2001
27 June 2000
24 June 1998
Appointed Langeveld, Dirk as Director
15 June 1994
Appointed Thomas, Rhys Gifford as Director
15 June 1994
4 May 1994
3 April 1994
25 March 1994
30 April 1993
30 April 1993
19 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicolas Tirogalas
Individual · Notified 6 March 2025
Holds 25–50% of voting rights
Greek
Born August 1979 (47)
Holdings 2
Companies where Tufton Investment Management Ltd is registered as a person with significant control
Right to 25–50% of surplus assets
Status not confirmed
Right to 25–50% of surplus assets
Status not confirmed
Former controllers (2)
6 March 2025
Ceased Kurt Zech — Holds 25–50% of voting rights
22 December 2020
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 5 October 2026 | Appointment of a secretary | — | ||
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Appointment of a secretary |
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