Tilney Nominees Limited

Active02988101 Private limited company
Incorporated
9 November 1994 (32 years)
Previously known as
Towry Nominees Limited (until 27 January 2017)
Towry Law Nominees Limited (until 7 May 2010)
JS&P Nominees Limited (until 4 June 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 31 March 2024
Also at Evelyn Partners Services Limited, Evelyn Partners (Holdings) Limited, Evelyn Partners I M Limited · more companies
British
Born April 1973 (53)
Officer history (36 former)
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2025
Resigned Preston, Zoe as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Appointed White, Gavin Raymond as Director
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 2023
Resigned Woodhouse, Christopher as Director
19 May 2023
Resigned Baddeley, Andrew Martin as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Hasan, Rehana as Secretary
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Reid, Donald William Sherret as Director
1 October 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
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
31 October 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Resigned Devey, Robert Alan as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Resigned Percy, David as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
11 March 2016
Appointed Downing, Wadham St. John as Director
3 July 2014
Appointed Devey, Robert Alan as Director
29 April 2014
Resigned Fisher, Andrew Charles as Director
18 July 2011
Appointed Wright, Paul Vernon as Director
2 January 2009
Appointed Percy, David as Director
2 January 2009
Resigned Wardrop, Alan Watt as Director
8 May 2006
Appointed Gregory, Jacqueline Anne as Secretary
8 May 2006
Resigned Wardrop, Alan Watt as Secretary
30 September 2005
Appointed Wardrop, Alan Watt as Director
30 September 2005
Resigned Waterhouse, Michael Vincent as Director
1 September 2005
Resigned Strauss, Toby Emil as Director
1 September 2005
Appointed Fisher, Andrew Charles as Director
7 October 2003
Resigned Wardrop, Alan Watt as Director
7 October 2003
Appointed Strauss, Toby Emil as Director
7 October 2003
Resigned Mcbrearty, James as Director
7 October 2003
Resigned O Connell, Jane Mary as Director
7 October 2003
Resigned Wilson, Andrew Michael Roy 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
24 May 2001
Appointed Wardrop, Alan Watt as Director
2 January 2001
Appointed O Connell, Jane Mary as Director
2 January 2001
Appointed Waterhouse, Michael Vincent as Director
2 January 2001
Appointed Wilson, Andrew Michael Roy as Director
2 January 2001
Resigned Bridges, Arthur Robert as Director
2 January 2001
Resigned Hill, Alan Michael as Director
2 January 2001
Appointed Mcbrearty, James as Director
31 December 2000
Resigned Craig, Stuart Bowen as Director
10 June 1999
Appointed Hale, Clive Russell as Director
10 June 1999
Resigned Foster, William John as Director
10 June 1999
Resigned Waltham, Antony as Director
10 June 1999
Appointed Craig, Stuart Bowen as Director
10 June 1999
Appointed Hill, Alan Michael as Director
17 November 1996
Resigned Gardner, Brian Arthur as Director
28 June 1995
Resigned Robinson, Mark Jonathan as Director
28 February 1995
Resigned Hill, Alan Michael as Director
28 February 1995
Appointed Gardner, Brian Arthur as Director
28 February 1995
Appointed Foster, William John as Director
28 February 1995
Appointed Waltham, Antony as Director
28 February 1995
Appointed Robinson, Mark Jonathan as Director
9 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1994
Appointed Bridges, Arthur Robert as Director
9 November 1994
Appointed Hill, Alan Michael as Director
9 November 1994
Appointed Joyce, Pamela Phyllis Margaret as Secretary
9 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0793636

Financials

Net Assets
£2
Balance sheet detail
2023
Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
25 November 2025Director's details changed
2 October 2025Confirmation statement with no updates1 October 2025
25 September 2025Director's details changed
7 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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