TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

Active
Company number 00793636Private limited companyIncorporated 1964

Key figures

£6,072,000-2.4%
Net assets 2025
-2.4%
Average annual change 2023–2025
02 m4 m6 m8 m20232025

Ratios

2025

Sector comparison

SIC 64999

Where the company stands among the 29,051 active companies whose first SIC code is 64999 (Financial intermediation not elsewhere classified).

Turnover£2,000
Lower than 95% · median £3,116,595 among 1,351 that publish turnover
Net assets£6,072,000
Higher than 95% · median £26,303
Total assets£6,083,000
Higher than 90% · median £100,766
Cash£2,154,000
Higher than 90% · median £55,678
Employees0
Lower than 65% · median 1
Company age62.7 years
Older than 99% · median 8.8 years
Largest in this sector by net assets
  1. 3I GROUP PLC£30.9bn
  2. VR FINANCE COMPANY£7.2bn
  3. F&C INVESTMENT TRUST PLC£6.2bn
  4. B.A.T. INTERNATIONAL FINANCE P.L.C.£5.9bn
  5. BARCLAYS ALDERSGATE INVESTMENTS LIMITED£3.6bn
  6. BARCLAYS INVESTMENT MANAGEMENT LIMITED£3.3bn
  7. GLQ HOLDINGS (UK) LTD£2.9bn
  8. ICG PLC£2.7bn
  9. ICG GLOBAL INVESTMENT UK LIMITED£2.6bn
  10. HGCAPITAL TRUST PLC£2.6bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 29,051. The line on each bar marks the median.

Summary: TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

What kind of company is it?

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED is a private limited company registered with Companies House under company number 00793636. It was incorporated on 27 Feb 1964. Its status is active. The registered office is in London (EC2V). Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Turnover was £2,000. Profit for the year was £35,000. Net assets were £6,072,000, down 2.4% on the previous year. Cash at bank and in hand was £2,154,000. Total assets were £6,083,000 and total liabilities £11,000. The company had an average of 0 employees. Figures are available for 2 financial years (2023–2025).

How does it compare with similar companies?

Compared with 29,051 active companies whose first SIC code is 64999: By turnover it ranks lower than 95% of the 1,351 that publish turnover (median £3,116,595). By net assets it ranks higher than 95% of them (median £26,303). By total assets it ranks higher than 90% of them (median £100,766). By cash it ranks higher than 90% of them (median £55,678). By number of employees it ranks lower than 65% of them (median 1). It is older than 99% of them (median age 8.8 years).

Who runs and controls the company?

The company has 6 current directors. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 15 Oct 2027.

Dividends

from the accounts
2025

Dividends paid in the financial year: £100,000 (286% of the profit for the year).

History
2025£100,000
2023£3,700,000
Filed accounts2023–2025
20232025
Turnover17,0002,000
Profit for the year83,00035,000
Cash at bank and in hand6,248,0002,154,000
Total assets6,259,0006,083,000
Total liabilities35,00011,000
Net assets / total equity6,224,0006,072,000
Average number of employees00
Dividends paid3,700,000100,000

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2025

Wealth Management

As described in the company's latest filed accounts.

History

132 events
  1. Alexander GERSH resignedDirector
  2. Sean Patrick HAGERTY resignedDirector
  3. Thibault HUYSSEUNE resignedDirector
  4. Sally Ann BOYLE resignedDirector
  5. Paul Robert GEDDES resignedDirector
  6. Kjersti WIKLUND resignedDirector
  7. Christopher Montague GRIGG resignedDirector
  8. Peter Hepburn DEMING resignedDirector
Earlier events (124)
  1. Christopher PELL resignedDirector
  2. Carla Rosaline STENT resignedDirector
  3. Christopher John KENNY appointedDirector
  4. Patrice MCDONALD PRYER appointedDirector
  5. Muhammad Faqihuddin MUSTAFFA appointedDirector
  6. Mark Martin RENNISON appointedDirector
  7. Anne Helen RICHARDS appointedDirector
  8. Jakob STOTT appointedDirector
  9. Financial year 2025 endedAccounts: turnover £2,000, net assets £6.1m, 0 employees
  10. Keith JONES resignedDirector
  11. Evelyn Partners Group Limited registered as a person with significant control
  12. Towry Finance Company Limited ceased to be a person with significant control
  13. Alexander GERSH appointedDirector
  14. Sean Patrick HAGERTY appointedDirector
  15. Andrew Martin BADDELEY resignedDirector
  16. Philip Sebastian MUELDER resignedDirector
  17. Thibault HUYSSEUNE appointedDirector
  18. David Martin COBB resignedDirector
  19. Gavin Raymond WHITE resignedSecretary
  20. Elizabeth Grace CHAMBERS resignedDirector
  21. Charlotte DAVIES appointedSecretary
  22. Sally Ann BOYLE appointedDirector
  23. Financial year 2023 endedAccounts: turnover £17k, net assets £6.2m, 0 employees
  24. Paul Robert GEDDES appointedDirector
  25. Christopher WOODHOUSE resignedDirector
  26. Frederick William MCNABB III resignedDirector
  27. Kjersti WIKLUND appointedDirector
  28. William Meredith SAMUEL resignedDirector
  29. Kevin Peter STOPPS resignedDirector
  30. Deborah Ann SAUNDERS resignedSecretary
  31. Gavin Raymond WHITE appointedSecretary
  32. Christopher Montague GRIGG appointedDirector
  33. Frederick William MCNABB III appointedDirector
  34. David Martin COBB appointedDirector
  35. Kevin Peter STOPPS appointedDirector
  36. James Annand FRASER resignedDirector
  37. Rehana HASAN resignedSecretary
  38. Deborah Ann SAUNDERS appointedSecretary
  39. Elizabeth Grace CHAMBERS appointedDirector
  40. Peter Hepburn DEMING appointedDirector
  41. Keith JONES appointedDirector
  42. Philip Sebastian MUELDER appointedDirector
  43. Christopher PELL appointedDirector
  44. Carla Rosaline STENT appointedDirector
  45. James Annand FRASER appointedDirector
  46. William Meredith SAMUEL appointedDirector
  47. Andrew James Murray GRANT resignedDirector
  48. Christopher James GODDING resignedDirector
  49. Alan William EDWARDS resignedDirector
  50. Paul Martin Fraser FRAME resignedDirector
  51. Donald William Sherret REID resignedDirector
  52. Andrew James Murray GRANT appointedDirector
  53. Andrew Martin BADDELEY appointedDirector
  54. Wadham St. John DOWNING resignedDirector
  55. Peter Lindop HALL resignedDirector
  56. Christopher WOODHOUSE appointedDirector
  57. Christopher James GODDING appointedDirector
  58. Name changed to TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITEDPreviously TOWRY INVESTMENT MANAGEMENT LIMITED
  59. Jacqueline Anne GREGORY resignedSecretary
  60. Rehana HASAN appointedSecretary
  61. John Robert PORTEOUS resignedDirector
  62. Robert Alan DEVEY resignedDirector
  63. Alan William EDWARDS appointedDirector
  64. Paul Martin Fraser FRAME appointedDirector
  65. Peter Lindop HALL appointedDirector
  66. Donald William Sherret REID appointedDirector
  67. Paul Vernon WRIGHT resignedDirector
  68. Towry Finance Company Limited registered as a person with significant control
  69. Wadham St. John DOWNING appointedDirector
  70. John Robert PORTEOUS appointedDirector
  71. Robert Alan DEVEY appointedDirector
  72. Christopher David MIDDLETON resignedDirector
  73. Andrew Charles FISHER resignedDirector
  74. Paul Vernon WRIGHT appointedDirector
  75. Name changed to TOWRY INVESTMENT MANAGEMENT LIMITEDPreviously TOWRY LAW INVESTMENT MANAGEMENT LIMITED
  76. Alan Watt WARDROP resignedDirector
  77. Christopher David MIDDLETON appointedDirector
  78. Name changed to TOWRY LAW INVESTMENT MANAGEMENT LIMITEDPreviously JS&P INVESTMENT MANAGEMENT LIMITED
  79. Alan Watt WARDROP resignedSecretary
  80. Jacqueline Anne GREGORY appointedSecretary
  81. Michael Vincent WATERHOUSE resignedDirector
  82. Alan Watt WARDROP appointedDirector
  83. Toby Emil STRAUSS resignedDirector
  84. Andrew Charles FISHER appointedDirector
  85. Alan Watt WARDROP resignedDirector
  86. Jane Mary O CONNELL resignedDirector
  87. Andrew Michael Roy WILSON resignedDirector
  88. James MCBREARTY resignedDirector
  89. Simon David KEMPELL resignedDirector
  90. John Leonard AMOR resignedDirector
  91. Arthur Robert BRIDGES resignedDirector
  92. Richard John MAYER resignedDirector
  93. John Philip Bruce SCOTT resignedDirector
  94. Toby Emil STRAUSS appointedDirector
  95. Clive Russell HALE resignedDirector
  96. Pamela Phyllis Margaret JOYCE resignedSecretary
  97. Alan Watt WARDROP appointedSecretary
  98. Alan Michael HILL resignedDirector
  99. William John FOSTER resignedDirector
  100. Alan Watt WARDROP appointedDirector
  101. Jane Mary O CONNELL appointedDirector
  102. Andrew Michael Roy WILSON appointedDirector
  103. Stuart Bowen CRAIG resignedDirector
  104. James MCBREARTY appointedDirector
  105. Campbell John EDGAR resignedDirector
  106. Campbell John EDGAR appointedDirector
  107. Antony WALTHAM resignedDirector
  108. James Anderson MUIR resignedDirector
  109. Simon David KEMPELL appointedDirector
  110. James Anderson MUIR appointedDirector
  111. Clive Russell HALE appointedDirector
  112. David Hugh Frederick PARFETT resignedDirector
  113. Brian Arthur GARDNER resignedDirector
  114. Antony WALTHAM appointedDirector
  115. Stuart Bowen CRAIG appointedDirector
  116. Stephen Leonard HALL resignedDirector
  117. David Geoffrey POND resignedDirector
  118. Anthony Graham George LAVERICK resignedDirector
  119. Mark Jonathan ROBINSON resignedDirector
  120. Joseph Rodney MITCHELL resignedDirector
  121. Ronald BARKER resignedDirector
  122. Mark Jonathan ROBINSON appointedDirector
  123. David Hugh Frederick PARFETT appointedDirector
  124. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.