TILNEY NOMINEES LIMITED

Company summary

Company number: 02988101
Status: ACTIVE
Incorporated / age: 9 November 199431 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:39 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
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TOWRY NOMINEES LIMITED
TOWRY LAW NOMINEES LIMITED
JS&P NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
DAVIES, Charlotte ACTIVE	Director	31 Mar 2024		United Kingdom	April 1973	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE	Director	31 Mar 2025		England	July 1990	45, Gresham Street, London, EC2V 7BG, United Kingdom
GREGORY, Jacqueline Anne RESIGNED	Secretary	08 May 2006	31 Oct 2016			Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
HASAN, Rehana RESIGNED	Secretary	31 Oct 2016	22 Oct 2020			6, Chesterfield Gardens, London, England, W1J 5BQ, England
JOYCE, Pamela Phyllis Margaret RESIGNED	Secretary	09 Nov 1994	29 Aug 2002			Cherry Tree Cottage 14 Bell Road, East Molesey, Surrey, KT8 0SS
SAUNDERS, Deborah Ann RESIGNED	Secretary	22 Oct 2020	01 Sep 2021			25, Moorgate, London, EC2R 6AY, England
WARDROP, Alan Watt RESIGNED	Secretary	29 Aug 2002	08 May 2006			2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Nov 1994	09 Nov 1994			26, Church Street, London, NW8 8EP
BADDELEY, Andrew Martin RESIGNED	Director	01 Oct 2018	19 May 2023	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BRIDGES, Arthur Robert RESIGNED	Director	09 Nov 1994	02 Jan 2001		January 1932	Newhouse Farm, Tismans Common, Rudgwick, West Sussex, RH12 3BP
CRAIG, Stuart Bowen RESIGNED	Director	10 Jun 1999	31 Dec 2000	United Kingdom	August 1943	Little Spinney Caenshill Road, Weybridge, Surrey, KT13 0SW
DAVIES, Charlotte RESIGNED	Director	21 Sep 2022	19 May 2023	United Kingdom	April 1973	45, Gresham Street, London, EC2V 7BG, United Kingdom
DEVEY, Robert Alan RESIGNED	Director	03 Jul 2014	29 Jul 2016	United Kingdom	November 1968	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
DOWNING, Wadham St. John RESIGNED	Director	11 Mar 2016	03 Aug 2018	England	March 1967	6, Chesterfield Gardens, London, England, W1J 5BQ, England
FISHER, Andrew Charles RESIGNED	Director	01 Sep 2005	29 Apr 2014	England	June 1961	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom
FOSTER, William John RESIGNED	Director	28 Feb 1995	10 Jun 1999		February 1934	6 Spring Grove Road, Richmond, Surrey, TW10 6EH
GARDNER, Brian Arthur RESIGNED	Director	28 Feb 1995	17 Nov 1996		July 1945	25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
HALE, Clive Russell RESIGNED	Director	10 Jun 1999	15 Nov 2002		May 1948	27 Badingham Drive, Fetcham, Surrey, KT22 9EU
HALL, Peter Lindop RESIGNED	Director	29 Jul 2016	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, England, W1J 5BQ, England
HILL, Alan Michael RESIGNED	Director	10 Jun 1999	02 Jan 2001		November 1936	121 Claygate Lane, Esher, Surrey, KT10 0BH
HILL, Alan Michael RESIGNED	Director	09 Nov 1994	28 Feb 1995		November 1936	121 Claygate Lane, Esher, Surrey, KT10 0BH
MCBREARTY, James RESIGNED	Director	02 Jan 2001	07 Oct 2003	England	May 1943	Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
MITFORD-SLADE, Nicola Claire RESIGNED	Director	22 Oct 2020	21 Sep 2022	United Kingdom	May 1967	45, Gresham Street, London, EC2V 7BG, United Kingdom
O CONNELL, Jane Mary RESIGNED	Director	02 Jan 2001	07 Oct 2003		July 1967	21 Croft Road, Wallingford, Oxfordshire, OX10 0HN
PERCY, David RESIGNED	Director	02 Jan 2009	29 Jul 2016	United Kingdom	August 1969	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England
PRESTON, Zoe RESIGNED	Director	19 May 2023	31 Mar 2025	England	September 1977	45, Gresham Street, London, EC2V 7BG, United Kingdom
REID, Donald William Sherret RESIGNED	Director	29 Jul 2016	22 Oct 2020	England	November 1959	6, Chesterfield Gardens, London, England, W1J 5BQ, England
ROBINSON, Mark Jonathan RESIGNED	Director	28 Feb 1995	28 Jun 1995		January 1964	21 Riverside Avenue, East Molesey, Surrey, KT8 0AE
STRAUSS, Toby Emil RESIGNED	Director	07 Oct 2003	01 Sep 2005	England	October 1959	24, Hadley Gardens, London, W4 4NX
WALTHAM, Antony RESIGNED	Director	28 Feb 1995	10 Jun 1999		March 1964	10 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
WARDROP, Alan Watt RESIGNED	Director	30 Sep 2005	02 Jan 2009	England	August 1961	2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WARDROP, Alan Watt RESIGNED	Director	24 May 2001	07 Oct 2003	England	August 1961	2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
WATERHOUSE, Michael Vincent RESIGNED	Director	02 Jan 2001	30 Sep 2005		September 1946	Florence House, High Street, Hurley, Berkshire, SL6 5NB
WHITE, Gavin Raymond RESIGNED	Director	19 May 2023	31 Mar 2024	United Kingdom	December 1977	45, Gresham Street, London, EC2V 7BG, United Kingdom
WILSON, Andrew Michael Roy RESIGNED	Director	02 Jan 2001	07 Oct 2003		June 1972	1 Bank Apartments, Dean Street, Marlow, Buckinghamshire, SL7 3DX
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	19 May 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
WRIGHT, Paul Vernon RESIGNED	Director	18 Jul 2011	30 Jun 2016	United Kingdom	July 1954	Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DAVIES, Charlotte ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1990
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 31 Oct 2016
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 22 Oct 2020
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

JOYCE, Pamela Phyllis Margaret RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 29 Aug 2002
Address: Cherry Tree Cottage 14 Bell Road, East Molesey, Surrey, KT8 0SS

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 22 Oct 2020
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, EC2R 6AY, England

WARDROP, Alan Watt RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 08 May 2006
Address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1994
Resigned on: 09 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BRIDGES, Arthur Robert RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 02 Jan 2001
Date of birth: January 1932
Address: Newhouse Farm, Tismans Common, Rudgwick, West Sussex, RH12 3BP

CRAIG, Stuart Bowen RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Little Spinney Caenshill Road, Weybridge, Surrey, KT13 0SW

DAVIES, Charlotte RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1967
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: June 1961
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom

FOSTER, William John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 10 Jun 1999
Date of birth: February 1934
Address: 6 Spring Grove Road, Richmond, Surrey, TW10 6EH

GARDNER, Brian Arthur RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 17 Nov 1996
Date of birth: July 1945
Address: 25 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

HALE, Clive Russell RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 15 Nov 2002
Date of birth: May 1948
Address: 27 Badingham Drive, Fetcham, Surrey, KT22 9EU

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

HILL, Alan Michael RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 02 Jan 2001
Date of birth: November 1936
Address: 121 Claygate Lane, Esher, Surrey, KT10 0BH

HILL, Alan Michael RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 28 Feb 1995
Date of birth: November 1936
Address: 121 Claygate Lane, Esher, Surrey, KT10 0BH

MCBREARTY, James RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: May 1943
Address: Corinth House Broad Highway, Cobham, Surrey, KT11 2RR

MITFORD-SLADE, Nicola Claire RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

O CONNELL, Jane Mary RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 07 Oct 2003
Date of birth: July 1967
Address: 21 Croft Road, Wallingford, Oxfordshire, OX10 0HN

PERCY, David RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, England

PRESTON, Zoe RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1977
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: November 1959
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

ROBINSON, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 28 Jun 1995
Date of birth: January 1964
Address: 21 Riverside Avenue, East Molesey, Surrey, KT8 0AE

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

WALTHAM, Antony RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 10 Jun 1999
Date of birth: March 1964
Address: 10 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL

WARDROP, Alan Watt RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 02 Jan 2009
Country of Residence: England
Date of birth: August 1961
Address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW

WARDROP, Alan Watt RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: August 1961
Address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW

WATERHOUSE, Michael Vincent RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Sep 2005
Date of birth: September 1946
Address: Florence House, High Street, Hurley, Berkshire, SL6 5NB

WHITE, Gavin Raymond RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WILSON, Andrew Michael Roy RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 07 Oct 2003
Date of birth: June 1972
Address: 1 Bank Apartments, Dean Street, Marlow, Buckinghamshire, SL7 3DX

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WRIGHT, Paul Vernon RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Towry House, Western Road, Bracknell, Berkshire, RG12 1TL, United Kingdom

Filing history

Timeline

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