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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 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 20 days 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 (11 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
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Jan 1993
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Sep 1964
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Director • Finance Executive • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Evelyn Partners Securities
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Evelyn Partners Discretionary Investment Management Limited
Christopher Jon Pell, Carla Rosaline Stent, and 12 more are mutual people.
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Evelyn Partners Investment Management Services Limited
Christopher Jon Pell, Carla Rosaline Stent, and 12 more are mutual people.
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Evelyn Partners Financial Services Limited
Christopher Jon Pell, Carla Rosaline Stent, and 12 more are mutual people.
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Evelyn Partners Asset Management Limited
Christopher Jon Pell, Carla Rosaline Stent, and 12 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
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Keith Jones Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Evelyn Partners Group Limited (PSC) Appointed
3 Months Ago on 7 Jul 2025
Towry Finance Company Limited (PSC) Resigned
3 Months Ago on 7 Jul 2025
Mr Alexander Gersh Appointed
3 Months Ago on 27 Jun 2025
Mr Sean Hagerty Appointed
5 Months Ago on 1 May 2025
Andrew Martin Baddeley Resigned
6 Months Ago on 31 Mar 2025
Philip Sebastian Muelder Resigned
8 Months Ago on 12 Feb 2025
Mr Thibault Huysseune Appointed
8 Months Ago on 12 Feb 2025
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Documents
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
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Thibault Huysseune as a director on 12 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025
Submitted on 21 Feb 2025
Repayment History
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