TROY ASSET MANAGEMENT LIMITED

Company summary

Company number: 03930846
Status: ACTIVE
Incorporated / age: 22 February 200026 years
Registered office: 33 Davies Street, London, W1K 4BP, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 8 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 08:40 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
33 Davies Street, London, W1K 4BP, United Kingdom
Nature of business
Fund management activities
Previous company names
RAINSLEA LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANKEY, George James Barnard ACTIVE	Secretary	11 Jul 2017				33, Davies Street, London, W1K 4BP, United Kingdom
BEAGLES, Rachel Anne ACTIVE	Director	09 Jul 2026		England	February 1968	33, Davies Street, London, W1K 4BP, United Kingdom
BOYLE, Gabrielle Mary ACTIVE	Director	25 Mar 2020		England	September 1968	33 Davies Street, London, W1K 4BP, United Kingdom
BRENNAN, Seth William ACTIVE	Director	01 Mar 2024		United States	September 1970	33, Davies Street, London, W1K 4BP, United Kingdom
BROOKE, Francis George Windham, Sir ACTIVE	Director	17 Dec 2004		England	October 1963	33, Davies Street, London, W1K 4BP, United Kingdom
CHENEVIX-TRENCH, Jonathan Charles ACTIVE	Director	30 Jan 2024		England	March 1961	33, Davies Street, London, W1K 4BP, United Kingdom
HUGHES, Nicholas Charles ACTIVE	Director	05 Oct 2022		United Kingdom	September 1971	33, Davies Street, London, W1K 4BP, United Kingdom
LYON, Sebastian Jeremy Michael ACTIVE	Director	12 Sep 2003		United Kingdom	July 1967	33 Davies Street, London, W1K 4BP, United Kingdom
VON WESTENHOLZ, Frederick ACTIVE	Director	01 May 2017		United Kingdom	February 1980	33, Davies Street, London, W1K 4BP, United Kingdom
DAVIES, Charles William RESIGNED	Secretary	16 Mar 2009	11 Jul 2017			33 Davies Street, London, W1K 4BP, United Kingdom
DAVIES, Francesca Mary RESIGNED	Secretary	23 Jun 2004	16 Mar 2009			4 Balham New Road, London, SW12 9PG
DIACONO, Ida Angelina RESIGNED	Secretary	24 Oct 2000	03 Oct 2003			59 Devon Road, Cheam, Surrey, SM2 7PE
LYON, Sebastian Jeremy Michael RESIGNED	Secretary	03 Oct 2003	23 Jun 2004			6 Fulham Park Road, London, SW6 4LH
NEWTON, Penelope Jane RESIGNED	Secretary	08 Jun 2000	25 Oct 2000			Lower Batch Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	22 Feb 2000	08 Jun 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
DAVIES, Charles William RESIGNED	Director	01 May 2017	31 Jul 2025	United Kingdom	June 1964	33, Davies Street, London, W1K 4BP, United Kingdom
DE ZOETE, Simon Miles RESIGNED	Director	12 Sep 2003	31 Aug 2018	England	April 1941	Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
FINDLAY, James Anthony RESIGNED	Director	01 Feb 2011	22 Jul 2024	United Kingdom	October 1957	33, Davies Street, London, W1K 4BP, United Kingdom
HOGG, Cressida Mary RESIGNED	Director	16 Nov 2018	09 Dec 2025	England	July 1969	33 Davies Street, London, W1K 4BP, United Kingdom
KEATTCH, Ruth Louise RESIGNED	Director	15 May 2006	19 May 2008	England	December 1959	13 Friars Stile Road, Richmond, Surrey, TW10 6NH
LESTER, Michael RESIGNED	Director	24 Oct 2000	11 Mar 2012	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
NEWLANDS, David Baxter RESIGNED	Director	24 Oct 2000	01 Dec 2010	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
NEWTON, Penelope Jane RESIGNED	Director	08 Jun 2000	25 Oct 2000		October 1962	Lower Batch Farm, Lamyatt, Shepton Mallet, Somerset, BA4 6NP
PETHICK, Jan Stephen RESIGNED	Director	13 Feb 2009	09 Dec 2025	United Kingdom	September 1947	33 Davies Street, London, W1K 4BP, United Kingdom
ROBERTSON, Simon Manwaring, Sir RESIGNED	Director	08 May 2012	19 Mar 2024	United Kingdom	March 1941	Simon Robertson Associates Llp, 2 St James's Place, London, SW1A 1NP, United Kingdom
WEINSTOCK, Neta, Lady RESIGNED	Director	06 Apr 2001	23 Apr 2001	United Kingdom	July 1924	7 Grosvenor Square, London, W1K 4AG
WEINSTOCK, Neta, Lady RESIGNED	Director	08 Jun 2000	25 Oct 2000	United Kingdom	July 1924	7 Grosvenor Square, London, W1K 4AG
RM NOMINEES LIMITED RESIGNED	Nominee Director	22 Feb 2000	08 Jun 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

HANKEY, George James Barnard ACTIVE
Role: Secretary
Appointed on: 11 Jul 2017
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

BEAGLES, Rachel Anne ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: February 1968
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

BOYLE, Gabrielle Mary ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: England
Date of birth: September 1968
Address: 33 Davies Street, London, W1K 4BP, United Kingdom

BRENNAN, Seth William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United States
Date of birth: September 1970
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

BROOKE, Francis George Windham, Sir ACTIVE
Role: Director
Appointed on: 17 Dec 2004
Country of Residence: England
Date of birth: October 1963
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

CHENEVIX-TRENCH, Jonathan Charles ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: March 1961
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

HUGHES, Nicholas Charles ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

LYON, Sebastian Jeremy Michael ACTIVE
Role: Director
Appointed on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 33 Davies Street, London, W1K 4BP, United Kingdom

VON WESTENHOLZ, Frederick ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 33, Davies Street, London, W1K 4BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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