TILNEY HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02834931
Status: DISSOLVED
Incorporated / age: 9 July 199319 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 20:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
REPORTPROFIT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 April 2013
Wound up
30 September 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 September 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  30 September 2011

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	08 Feb 2007				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William ACTIVE	Secretary	08 Feb 2007				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BENNETT, Ian Lewis ACTIVE	Director	21 May 2010		United Kingdom	December 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
NORBURY, John Douglas ACTIVE	Director	10 Sep 1993		England	October 1957	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WETHERELL, David Robert RESIGNED	Secretary	01 Jan 1995	08 Feb 2007			Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
WHITFIELD, Robert Jeffery RESIGNED	Secretary	28 Jul 1993	31 Dec 1994			Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jul 1993	28 Jul 1993			26, Church Street, London, NW8 8EP
BENNETT, Phillip Roger RESIGNED	Director	22 Jun 1998	12 May 2005		July 1948	125 Colt Lane, Gladstone, New Jersey 07934 Usa
BIRD, Terrence Stanley RESIGNED	Director	10 Sep 1993	14 Aug 2001		November 1946	3 Portland Drive, Clay Hill, Enfield, EN2 9AT
CAMPBELL, David Alistair RESIGNED	Director	10 Dec 1999	06 Mar 2008		November 1958	2 Riverdale Road, Twickenham, Middlesex, TW1 2BS
GRANT, Tone North RESIGNED	Director	24 Jun 1998	06 Dec 1999		January 1944	135 South La Salle Street, Suite 2400, Chicago, Illinois 60603, Usa
GREEN, Peter Robert RESIGNED	Director	10 Sep 1993	31 Aug 2002		March 1954	Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB
LESSELS, Norman RESIGNED	Director	04 Oct 1993	30 Sep 1998		September 1938	11 Forres Street, Edinburgh, EH3 6BJ
MITCHELL, John David RESIGNED	Director	10 Sep 1993	30 Sep 2000		March 1942	Ashfield Cottages, Dark Lane, Higher Whitley, Warrington, Cheshire, WA4 4QG
MODERSOHN, Joerg Friedrich RESIGNED	Director	28 Jan 2009	03 Oct 2011		July 1972	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
OKELL, Philip Charles RESIGNED	Director	13 Dec 1996	14 Aug 2001	United Kingdom	July 1955	Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB
OKELL, Philip Charles RESIGNED	Director	28 Jul 1993	10 Sep 1993		July 1955	Shenella Bank Cottage, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HP
WEBSTER, David Stephen RESIGNED	Director	01 Sep 2002	30 Jan 2009	United Kingdom	November 1966	25 Barton Road, Hoylake, Merseyside, CH47 1HJ
WETHERELL, David Robert RESIGNED	Director	17 Aug 2001	08 Aug 2012		May 1950	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WHATMORE, Zoe Victoria RESIGNED	Director	08 Feb 2007	14 May 2010	United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jul 1993	28 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BENNETT, Ian Lewis ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

NORBURY, John Douglas ACTIVE
Role: Director
Appointed on: 10 Sep 1993
Country of Residence: England
Date of birth: October 1957
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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