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Tilney Discretionary Portfolio Management Limited

Tilney Discretionary Portfolio Management Limited is an active company incorporated on 27 February 1964 with the registered office located in . Tilney Discretionary Portfolio Management Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00793636
Private limited company
Age
61 years
Incorporated 27 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was
Telephone
020 71314000
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Ned • American,british • Lives in United States • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jul 1959
Director • Finance Executive • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Evelyn Partners Discretionary Investment Management Limited
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Evelyn Partners Investment Management Services Limited
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Evelyn Partners Asset Management Limited
Alexander Gersh, Christopher Montague Grigg, and 8 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £4.05M (-65%)
Turnover
£9K
Decreased by £8K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Decreased by £85K (-1%)
Total Liabilities
-£37K
Increased by £2K (+6%)
Net Assets
£6.14M
Decreased by £87K (-1%)
Debt Ratio (%)
1%
Increased by 0.04% (+7%)
Latest Activity
Mr Peter Hepburn Deming Details Changed
22 Days Ago on 14 Nov 2025
Mr Christopher Pell Details Changed
22 Days Ago on 14 Nov 2025
Mr Sean Patrick Hagerty Details Changed
22 Days Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Keith Jones Resigned
3 Months Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 7 Aug 2025
Evelyn Partners Group Limited (PSC) Appointed
5 Months Ago on 7 Jul 2025
Towry Finance Company Limited (PSC) Resigned
5 Months Ago on 7 Jul 2025
Mr Alexander Gersh Appointed
5 Months Ago on 27 Jun 2025
Mr Sean Hagerty Appointed
7 Months Ago on 1 May 2025
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Documents
Director's details changed for Mr Peter Hepburn Deming on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Sean Patrick Hagerty on 14 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Christopher Pell on 14 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Keith Jones as a director on 5 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Alexander Gersh as a director on 27 June 2025
Submitted on 11 Jul 2025
Notification of Evelyn Partners Group Limited as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Cessation of Towry Finance Company Limited as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Sean Hagerty as a director on 1 May 2025
Submitted on 9 May 2025
Repayment History
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