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TOWRY INVESTMENT MANAGEMENT LIMITED

Learn more about TOWRY INVESTMENT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL

TOWRY INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00793636
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.27
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.07
overdue: NO
last made update: 2016.10.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/11/2016 FROM, C/O C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL, ENGLAND
Form type: AD01
Date: 2016.11.02
£2.95
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SECRETARY APPOINTED MRS REHANA HASAN
Form type: AP03
Date: 2016.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY
Form type: TM02
Date: 2016.11.02
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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.24
Form type: LATEST SOC
Document description: 24/10/16 STATEMENT OF CAPITAL;GBP 6011000
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DIRECTOR APPOINTED MR ALAN WILLIAM EDWARDS
Form type: AP01
Date: 2016.08.11
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DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME
Form type: AP01
Date: 2016.08.11
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DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID
Form type: AP01
Date: 2016.08.10
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DIRECTOR APPOINTED MR PETER LINDOP HALL
Form type: AP01
Date: 2016.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS
Form type: TM01
Date: 2016.08.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY
Form type: TM01
Date: 2016.08.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2016.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2016.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 22/01/2016
Form type: CH01
Date: 2016.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL
Form type: AD01
Date: 2016.06.30
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
Form type: AP01
Date: 2016.01.26
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
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05/06/14 STATEMENT OF CAPITAL GBP 6011000
Form type: SH01
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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DIRECTOR APPOINTED MR JOHN PORTEOUS
Form type: AP01
Date: 2014.08.11
£2.95
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05/06/14 STATEMENT OF CAPITAL GBP 6011000
Form type: SH01
Date: 2014.07.18
£2.95
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
Form type: AP01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MIDDLETON
Form type: TM01
Date: 2014.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER
Form type: TM01
Date: 2014.04.29
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 07/10/2011
Form type: CH01
Date: 2011.10.07
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
Form type: AP01
Date: 2011.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 24/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 24/10/2010
Form type: CH01
Date: 2010.10.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.29
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ALTER MEMORANDUM 21/07/2010
Form type: RES01
Date: 2010.07.29
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21/07/10 STATEMENT OF CAPITAL GBP 1011000
Form type: SH01
Date: 2010.07.29
£2.95
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ALTER ARTICLES 10/05/2010
Form type: RES01
Date: 2010.06.11
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MIDDLETON / 10/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TOWRY LAW HOUSE, WESTERN ROAD, BRACKNELL, RG12 1TL
Form type: AD01
Date: 2010.05.10
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COMPANY NAME CHANGED TOWRY LAW INVESTMENT MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 07/05/10
Form type: CERTNM
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES15
Document description: CHANGE OF NAME 07/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28

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Company directors and board members:

REHANA HASAN (current)
Secretary, 2016.10.31
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
WADHAM ST. JOHN DOWNING (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.22
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
ALAN WILLIAM EDWARDS (current)
Director, HEAD OF INVESTMENT MANAGEMENT: ENGLAND, 2016.07.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
PAUL MARTIN FRASER FRAME (current)
Director, HEAD OF INVESTMENT MANAGEMENT: SCOTLAND, 2016.07.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
PETER LINDOP HALL (current)
Director, CHIEF EXECUTIVE, 2016.07.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
DONALD WILLIAM SHERRET REID (current)
Director, CHIEF OPERATING OFFICER, 2016.07.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
JACQUELINE ANNE GREGORY (resigned)
Secretary, COMPANY SECRETARY, 2006.05.08 - 2016.10.31
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
PAMELA PHYLLIS MARGARET JOYCE (resigned)
Secretary, 1991.10.24 - 2002.08.29
CHERRY TREE COTTAGE 14 BELL ROAD , EAST MOLESEY
KT8 0SS, SURREY
ALAN WATT WARDROP (resigned)
Secretary, FINANCE DIRECTOR, 2002.08.29 - 2006.05.08
2 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT
JOHN LEONARD AMOR (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.24 - 2003.10.07
19 LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
RONALD BARKER (resigned)
Director, JOURNALIST, 1991.10.24 - 1995.02.28
GLEBE FARM SHARNCOTE , CIRENCESTER
GL7 6DE, GLOUCESTERSHIRE
ARTHUR ROBERT BRIDGES (resigned)
Director, CHAIRMAN, 1991.10.24 - 2003.10.07
NEWHOUSE FARM TISMANS COMMON , RUDGWICK
RH12 3BP, WEST SUSSEX
STUART BOWEN CRAIG (resigned)
Director, INVESTMENT DIRECTOR, 1996.03.25 - 2000.12.31
LITTLE SPINNEY CAENSHILL ROAD , WEYBRIDGE
KT13 0SW, SURREY
ROBERT ALAN DEVEY (resigned)
Director, CHIEF EXECUTIVE, 2014.07.03 - 2016.07.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
CAMPBELL JOHN EDGAR (resigned)
Director, FINANCIAL ADVISER, 1999.10.22 - 1999.11.10
IDMISTON HOUSE CHURCH LANE IDMISTON , SALISBURY
SP4 0AZ, WILTSHIRE
ANDREW CHARLES FISHER (resigned)
Director, CHIEF EXECUTIVE, 2005.09.01 - 2014.04.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
WILLIAM JOHN FOSTER (resigned)
Director, RETIRED, 1991.10.24 - 2001.11.17
THE CLOCK TOWER SHILLINGLEE , CHIDDINGFOLD
GU8 4TA, WEST SUSSEX
BRIAN ARTHUR GARDNER (resigned)
Director, INDEPENDENT FINACIAL ADVISER, 1991.10.24 - 1996.11.17
25 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
CLIVE RUSSELL HALE (resigned)
Director, INVESTMENT MANAGER, 1997.04.02 - 2002.11.15
27 BADINGHAM DRIVE , FETCHAM
KT22 9EU, SURREY
STEPHEN LEONARD HALL (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.24 - 1995.07.12
INADOWN COTTAGE NEWTON VALENCE , ALTON
GU34 3RR, HAMPSHIRE
ALAN MICHAEL HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 2001.12.18
121 CLAYGATE LANE , ESHER
KT10 0BH, SURREY
SIMON DAVID KEMPELL (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1998.03.23 - 2003.10.07
SUTHERLANDS 18 WATTLETON ROAD , BEACONSFIELD
HP9 1TS, BUCKINGHAMSHIRE
ANTHONY GRAHAM GEORGE LAVERICK (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.24 - 1995.07.04
17 CRANES PARK AVENUE , SURBITON
KT5 8BS, SURREY
RICHARD JOHN MAYER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.24 - 2003.10.07
36 COURT GARDENS , CAMBERLEY
GU15 2JH, SURREY
JAMES MCBREARTY (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2000.07.13 - 2003.10.07
CORINTH HOUSE BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
CHRISTOPHER DAVID MIDDLETON (resigned)
Director, HEAD OF CLIENT PROPOSITION, 2009.01.02 - 2014.06.20
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
JOSEPH RODNEY MITCHELL (resigned)
Director, INSURANCE BROKER, 1991.10.24 - 1995.05.10
NEARLY PHILPOT LANE CHOBHAM , WOKING
GU24 8AP, SURREY
JAMES ANDERSON MUIR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.08 - 1998.12.31
6 HOGAN DRIVE , STRATHAVEN
ML10 6EP, LANARKSHIRE
JANE MARY O CONNELL (resigned)
Director, INVESTMENT ADMINISTRATOR, 2001.01.17 - 2003.10.07
21 CROFT ROAD , WALLINGFORD
OX10 0HN, OXFORDSHIRE
DAVID HUGH FREDERICK PARFETT (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1993.11.15 - 1996.11.27
2 DEERHURST CLOSE , READING
RG31 7RX, BERKSHIRE
DAVID GEOFFREY POND (resigned)
Director, INDEPENDENT FINACIAL ADVISER, 1991.10.24 - 1995.07.12
9 WINTERBERRY WAY KIDMORE ROAD , CAVERSHAM
RG4 7LR, BERKSHIRE
JOHN ROBERT PORTEOUS (resigned)
Director, HEAD OF CLIENT PROPOSITION, 2014.08.08 - 2016.07.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
MARK JONATHAN ROBINSON (resigned)
Director, INVESTMENT MANAGER, 1994.11.24 - 1995.06.28
21 RIVERSIDE AVENUE , EAST MOLESEY
KT8 0AE, SURREY
JOHN PHILIP BRUCE SCOTT (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.10.24 - 2003.10.07
LITTLE ADAM SHOGMOOR LANE FRIETH , HENLEY ON THAMES
RG9 6NP, OXFORDSHIRE
TOBY EMIL STRAUSS (resigned)
Director, CEO, 2003.10.07 - 2005.09.01
24 HADLEY GARDENS , LONDON
W4 4NX

Companies near to TOWRY INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company TOWRY INVESTMENT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31