Troy Asset Management Limited

Active03930846 Private limited company
Incorporated
22 February 2000 (26 years)
Previously known as
Rainslea Limited (until 23 October 2000)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
33 Davies Street
London
W1K 4BP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born February 1968 (58)
Brennan, Seth William
Director · Appointed 1 March 2024
American
Born September 1970 (56)
Director · Appointed 30 January 2024
British
Born March 1961 (65)
Hughes, Nicholas Charles
Director · Appointed 5 October 2022
British
Born September 1971 (55)
Director · Appointed 25 March 2020
British
Born September 1968 (58)
Hankey, George James Barnard
Secretary · Appointed 11 July 2017
Von Westenholz, Frederick
Director · Appointed 1 May 2017
British
Born February 1980 (46)
Director · Appointed 17 December 2004
British
Born October 1963 (63)
Director · Appointed 12 September 2003
English
Born July 1967 (59)
Officer history (19 former)
9 July 2026
Appointed Beagles, Rachel Anne as Director
9 December 2025
Resigned Pethick, Jan Stephen as Director
9 December 2025
Resigned Hogg, Cressida Mary as Director
31 July 2025
Resigned Davies, Charles William as Director
22 July 2024
Resigned Findlay, James Anthony as Director
19 March 2024
Resigned Robertson, Simon Manwaring, Sir as Director
1 March 2024
Appointed Brennan, Seth William as Director
30 January 2024
Appointed Chenevix-Trench, Jonathan Charles as Director
5 October 2022
Appointed Hughes, Nicholas Charles as Director
25 March 2020
Appointed Boyle, Gabrielle Mary as Director
16 November 2018
Appointed Hogg, Cressida Mary as Director
31 August 2018
Resigned De Zoete, Simon Miles as Director
11 July 2017
Appointed Hankey, George James Barnard as Secretary
11 July 2017
Resigned Davies, Charles William as Secretary
1 May 2017
Appointed Davies, Charles William as Director
1 May 2017
Appointed Von Westenholz, Frederick as Director
8 May 2012
Appointed Robertson, Simon Manwaring, Sir as Director
11 March 2012
Resigned Lester, Michael as Director
1 February 2011
Appointed Findlay, James Anthony as Director
1 December 2010
Resigned Newlands, David Baxter as Director
16 March 2009
Appointed Davies, Charles William as Secretary
16 March 2009
Resigned Davies, Francesca Mary as Secretary
13 February 2009
Appointed Pethick, Jan Stephen as Director
19 May 2008
Resigned Keattch, Ruth Louise as Director
15 May 2006
Appointed Keattch, Ruth Louise as Director
17 December 2004
23 June 2004
Resigned Lyon, Sebastian Jeremy Michael as Secretary
23 June 2004
Appointed Davies, Francesca Mary as Secretary
3 October 2003
Appointed Lyon, Sebastian Jeremy Michael as Secretary
3 October 2003
Resigned Diacono, Ida Angelina as Secretary
12 September 2003
Appointed Lyon, Sebastian Jeremy Michael as Director
12 September 2003
Appointed De Zoete, Simon Miles as Director
23 April 2001
Resigned Weinstock, Neta, Lady as Director
6 April 2001
Appointed Weinstock, Neta, Lady as Director
25 October 2000
Resigned Newton, Penelope Jane as Director
25 October 2000
Resigned Newton, Penelope Jane as Secretary
25 October 2000
Resigned Weinstock, Neta, Lady as Director
24 October 2000
Appointed Lester, Michael as Director
24 October 2000
Appointed Diacono, Ida Angelina as Secretary
24 October 2000
Appointed Newlands, David Baxter as Director
8 June 2000
Appointed Newton, Penelope Jane as Secretary
8 June 2000
Appointed Weinstock, Neta, Lady as Director
8 June 2000
Appointed Newton, Penelope Jane as Director
8 June 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 June 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 February 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 June 2017
Ceased Templeco 684 Limited — Owns 25–50% of shares
20 June 2017
Ceased Withers Trust Corporation Limited — Owns 25–50% of shares

What Troy Asset Management say about themselves

“Discover Troy Asset Management’s long-term, high-conviction investment approach focused on capital preservation.”

— from taml.co.uk

Filings 212

DateDescriptionMade Up ToPagesPDF
3 September 2026Statement of capital
9 July 2026Appointment of a director
7 April 2026Confirmation statement with updates22 February 2026
3 January 2026Full accounts30 April 2025
9 December 2025Termination of appointment of a director
Show all 212 filings

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