Tilney Asset Management Services Limited

In liquidationAccounts overdue Confirmation statement overdue 03691998 Private limited company
Incorporated
30 December 1998 (27 years)
Previously known as
Towry Asset Management Limited (until 27 January 2017)
Ashcourt Rowan Asset Management Limited (until 25 January 2016)
Ashcourt Asset Management Limited (until 22 December 2009)
Earlier: Ashmore Asset Management 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 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
19 January 2026 (overdue)
Last conf. stmt
5 January 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 6 October 2023
British
Born June 1969 (57)
Officer history (97 former)
31 March 2025
Resigned Baddeley, Andrew Martin as Director
31 March 2024
Resigned Grigg, Christopher Montague as Director
31 March 2024
Resigned Stent, Carla Rosaline as Director
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned Wiklund, Kjersti as Director
31 March 2024
Resigned Pell, Christopher as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
31 March 2024
Resigned Jones, Keith as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned Deming, Peter Hepburn as Director
31 March 2024
Resigned Muelder, Philip Sebastian as Director
31 March 2024
Resigned Cobb, David Martin 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
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond 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
Resigned Hasan, Rehana as Secretary
3 September 2020
Appointed Saunders, Deborah Ann as Secretary
1 September 2020
Appointed Stent, Carla Rosaline as Director
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Jones, Keith as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
30 January 2020
Appointed Fraser, James Annand as Director
30 January 2020
Appointed Samuel, William Meredith, Mr as Director
29 November 2019
Resigned Frame, Paul Martin Fraser as Director
29 November 2019
Resigned Edwards, Alan William as Director
29 November 2019
Resigned Grant, Andrew James Murray as Director
29 November 2019
Resigned Reid, Donald William Sherret as Director
29 November 2019
Resigned Godding, Christopher James 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
Appointed Hasan, Rehana as Secretary
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
29 July 2016
Appointed Edwards, Alan William as Director
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Appointed Frame, Paul Martin Fraser as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Resigned Devey, Robert Alan as Director
29 July 2016
Resigned Porteous, John Robert as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
22 January 2016
Appointed Downing, Wadham St. John as Director
7 May 2015
Resigned Palmer, David Alan as Director
7 May 2015
Appointed Devey, Robert Alan as Director
7 May 2015
Appointed Gregory, Jacqueline Anne as Secretary
7 May 2015
Appointed Wright, Paul Vernon as Director
7 May 2015
Resigned Polin, Jonathan Charles as Director
7 May 2015
Resigned Haines, Stephen Paul as Director
7 May 2015
Resigned Hasan, Rehana as Secretary
7 May 2015
Resigned Burnham, Harry Frederick Alan as Director
7 May 2015
Resigned Meadows, Toni Edward as Director
7 May 2015
Appointed Porteous, John Robert as Director
7 May 2015
Resigned Tagliabue, Alfio as Director
19 September 2014
Appointed Haines, Stephen Paul as Director
19 September 2014
Resigned Taylor, Matthew James as Director
19 September 2014
Resigned Dowden, Annette as Director
19 September 2014
Resigned Ward, Hugh Roderick as Director
31 July 2014
Resigned Sinclair, Richard Harris as Director
14 November 2013
Resigned Brown, Simon Christopher Zia as Director
14 November 2013
Resigned Cripwell, Crispin James Hartley as Director
12 November 2013
Resigned Carter, Nigel Garth as Director
12 November 2013
Resigned Scott, Duncan Edward as Director
11 November 2013
Resigned Cunningham, Sharon as Director
7 October 2013
Appointed Burnham, Harry Frederick Alan as Director
17 September 2013
Resigned Esfandi, David as Director
9 September 2013
Appointed Dowden, Annette as Director
10 July 2013
Resigned Kew, Michael Charles as Director
2 July 2013
Appointed Palmer, David Alan as Director
18 April 2013
Resigned Pavier, Andrew David as Director
27 February 2013
Resigned Hawkes, Stuart Neil as Director
27 December 2012
Appointed Tagliabue, Alfio as Director
27 December 2012
Appointed Sinclair, Richard Harris as Director
15 November 2012
Resigned Tagliabue, Alfio as Secretary
15 November 2012
Appointed Hasan, Rehana as Secretary
12 November 2012
Resigned Smith, Mark Anthony as Director
12 November 2012
Appointed Hawkes, Stuart Neil as Director
12 November 2012
3 August 2012
Resigned Towers, Patrick as Director
27 July 2012
Appointed Esfandi, David as Director
27 July 2012
Appointed Taylor, Matthew James as Director
27 July 2012
Appointed Meadows, Toni Edward as Director
27 July 2012
Appointed Ward, Hugh Roderick as Director
27 July 2012
Appointed Cripwell, Crispin James Hartley as Director
27 July 2012
Appointed Brown, Simon Christopher Zia as Director
27 July 2012
Appointed Scott, Duncan Edward as Director
27 July 2012
Appointed Carter, Nigel Garth as Director
27 July 2012
Appointed Kew, Michael Charles as Director
27 July 2012
Resigned Williams, Christopher Martyn as Director
27 July 2012
Appointed Pavier, Andrew David as Director
1 April 2012
Resigned Perera, Eswaraj Ranil as Director
9 January 2012
Appointed Tagliabue, Alfio as Secretary
9 January 2012
Appointed Cunningham, Sharon as Director
15 December 2011
Resigned Hale, Neil Andrew as Secretary
15 December 2011
Resigned Hale, Neil Andrew as Director
15 December 2011
Resigned Rance, Jeremy Paul as Director
21 September 2011
Appointed Polin, Jonathan Charles as Director
31 August 2011
Resigned Stephens, Guy Jonathan as Director
17 August 2011
Resigned Cheshire, Mark Paul James as Director
7 July 2011
Resigned Thomas, Nigel Gordon as Director
13 April 2011
17 December 2010
Resigned Freeman, Jonathan David as Director
15 July 2010
Appointed Rance, Jeremy Paul as Director
8 July 2010
Resigned Cripwell, Crispin as Director
12 May 2010
Appointed Perera, Eswaraj Ranil as Director
21 April 2010
Resigned Hanrahan, David John as Director
21 April 2010
Resigned Brown, Simon Christopher Zia as Director
20 April 2010
Resigned Wake, Jeremy Philip as Director
29 March 2010
Resigned Salliss, Steven Mark as Director
29 March 2010
Resigned Cork, Andrew Michael as Director
26 March 2010
Appointed Thomas, Nigel Gordon as Director
26 March 2010
Appointed Freeman, Jonathan David as Director
26 March 2010
Appointed Smith, Mark Anthony as Director
26 March 2010
Appointed Williams, Christopher Martyn as Director
4 January 2010
Appointed Wake, Jeremy Philip as Director
4 January 2010
Appointed Stephens, Guy Jonathan as Director
12 November 2009
Resigned Dumeresque, Jane as Secretary
12 November 2009
Appointed Hale, Neil Andrew as Secretary
9 November 2009
Appointed Cheshire, Mark Paul James as Director
30 October 2009
Resigned Roughley, Susan Jane as Director
30 October 2009
Resigned Gentry, Roderick as Director
14 January 2009
Appointed Cork, Andrew Michael as Director
3 December 2008
Resigned Beith, Pamela Anne Judith as Director
25 September 2008
Appointed Cripwell, Crispin as Director
14 May 2008
Appointed Towers, Patrick as Director
1 April 2008
Resigned Dewhurst, James Kesteven as Director
12 November 2007
Resigned Smith, Mark Anthony as Director
9 November 2007
Appointed Dumeresque, Jane as Secretary
9 November 2007
Resigned Platt, Valerie as Secretary
30 June 2007
Resigned Morton, Alan John as Director
2 May 2007
Appointed Dewhurst, James Kesteven as Director
2 May 2007
Appointed Brown, Simon Christopher Zia as Director
6 October 2006
Resigned Hale, Neil Andrew as Secretary
6 October 2006
Appointed Platt, Valerie as Secretary
19 September 2006
Appointed Salliss, Steven Mark as Director
19 September 2006
Appointed Roughley, Susan Jane as Director
16 March 2006
Appointed Hale, Neil Andrew as Director
28 February 2006
Resigned Felstead, Lisa June as Director
3 January 2006
Resigned Campbell, Stephen Grant as Director
3 January 2006
Resigned Hearn, Peter Anthony as Director
3 October 2005
Resigned Dearing, Geoffrey Gordon as Director
31 January 2005
Resigned Rowbury, Timothy James as Secretary
31 January 2005
Appointed Hale, Neil Andrew as Secretary
1 January 2005
Appointed Smith, Mark Anthony as Director
1 September 2004
Appointed Rowbury, Timothy James as Secretary
1 September 2004
Resigned Flowers, Faye as Secretary
1 April 2004
Appointed Flowers, Faye as Secretary
1 April 2004
Resigned Horton, Marianne Carol as Secretary
3 July 2003
Appointed Gentry, Roderick as Director
10 June 2003
Resigned Oxley, Stephen Craig Kenneth as Director
10 June 2003
Appointed Hanrahan, David John as Director
10 June 2003
Appointed Hearn, Peter Anthony as Director
10 June 2003
Resigned Thornton Jones, Timothy as Director
10 June 2003
Resigned Russell, David Wallace as Director
10 June 2003
Appointed Beith, Pamela Anne Judith as Director
10 June 2003
Resigned Brown, Christopher John Gordon as Director
10 June 2003
Appointed Campbell, Stephen Grant as Director
10 June 2003
Appointed Felstead, Lisa June as Director
11 June 2002
Appointed Horton, Marianne Carol as Secretary
11 June 2002
Resigned Brachers Limited as Corporate Secretary
1 May 2002
Appointed Thornton Jones, Timothy as Director
1 May 2001
Appointed Russell, David Wallace as Director
1 May 2001
Resigned Trafford, James Anthony as Director
1 May 2001
Resigned Mereweather, Ian Thomas as Director
17 April 2001
Appointed Brown, Christopher John Gordon as Director
17 April 2001
Resigned Holme, Christopher as Director
9 November 1999
Appointed Oxley, Stephen Craig Kenneth as Director
9 November 1999
Appointed Mereweather, Ian Thomas as Director
9 November 1999
Appointed Trafford, James Anthony as Director
28 September 1999
Appointed Brachers Limited as Corporate Secretary
28 September 1999
Appointed Holme, Christopher as Director
28 September 1999
Resigned Smith, Mark Anthony as Secretary
28 September 1999
Resigned Palmer, Anthony Simon as Director
30 December 1998
Appointed Palmer, Anthony Simon as Director
30 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
30 December 1998
Appointed Smith, Mark Anthony as Secretary
30 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
30 December 1998
Appointed Dearing, Geoffrey Gordon as Director
30 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 December 1998
Appointed Morton, Alan John as Director
30 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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. 04499238

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
£11,215,000
Cash
£1,713,000
Profit Before Tax
£51,000
Current Ratio
7.2x
Return on Equity
0%
Balance sheet detail
2023
Current Assets£13,013,000
Cash£1,713,000
Creditors (< 1 year)£1,798,000
Net Assets£11,215,000
Shareholder Funds£11,215,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

25 Moorgate Limited
A.I. Assets Limited
Actev II Limited
Actev Limited
Aduba Limited
Allied Minds PLC

Other companies in this industry

London
London
London
York
London
Canterbury

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?