TD

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Active

Company number 00793636

London, United Kingdom · Incorporated 27 February 1964

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 7 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2014

Company history

Previous company names

SCOTT, WARBURG HOLDINGS LIMITED · 27 February 1964 – 24 September 1986

SCOTT ASSET MANAGEMENT LIMITED · 24 September 1986 – 19 December 1988

JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED · 19 December 1988 – 14 October 2005

JS&P INVESTMENT MANAGEMENT LIMITED · 14 October 2005 – 4 June 2007

TOWRY LAW INVESTMENT MANAGEMENT LIMITED · 4 June 2007 – 7 May 2010

TOWRY INVESTMENT MANAGEMENT LIMITED · 7 May 2010 – 27 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evelyn Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2025

Funding

3 funding rounds
5 June 2014
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
21 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
19 August 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Termination Director Company
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Move Registers To Registered Office Company With New Address
Address
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Sail Address Company With Old Address New Address
Address
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Change Sail Address Company With Old Address New Address
Address
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Change Of Name Notice
Change Of Name
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Move Registers To Sail Company With New Address
Address
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Sail Address Company With Old Address
Address
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Resolution
Resolution
29 July 2010 View
Memorandum Articles
Incorporation
29 July 2010 View
Resolution
Resolution
11 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Memorandum Articles
Incorporation
3 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Memorandum Articles
Incorporation
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Of Name Notice
Change Of Name
7 May 2010 View
Certificate Change Of Name Company
Change Of Name
7 May 2010 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Move Registers To Registered Office Company
Address
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Sail Address Company
Address
20 October 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
9 March 2009 View
Memorandum Articles
Incorporation
9 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
4 June 2007 View
Resolution
Resolution
31 May 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Address
25 September 2006 View
Legacy
Address
25 September 2006 View
Legacy
Address
7 August 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Accounts
16 January 2006 View
Legacy
Annual Return
2 December 2005 View
Certificate Change Of Name Company
Change Of Name
14 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Address
4 October 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
11 April 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Annual Return
22 November 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
14 April 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Annual Return
1 December 1995 View
Legacy
Address
20 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
16 March 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Annual Return
1 November 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Accounts
17 September 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
6 September 1989 View
Accounts With Accounts Type Full Group
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Certificate Change Of Name Company
Change Of Name
16 December 1988 View
Certificate Change Of Name Company
Change Of Name
16 December 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Legacy
Annual Return
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
24 September 1986 View
Miscellaneous
Miscellaneous
27 February 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7BG

RAPHAEL MEDICAL CENTRE LIMITED(THE)
#00568116
liquidation
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
#00607039
active
BLUSTON SECURITIES LIMITED
#00650310
active
MSR PARTNERS GROUP LIMITED
#00953234
dissolved
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
#00976145
active
See all companies at EC2V 7BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.