Troy Asset Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Brennan, Seth William · Director appointed 2024-03-01
• Chenevix-Trench, Jonathan Charles · Director appointed 2024-01-30
• Hughes, Nicholas Charles · Director appointed 2022-10-05
• Boyle, Gabrielle Mary · Director appointed 2020-03-25
• Hankey, George James Barnard · Secretary appointed 2017-07-11
• Von Westenholz, Frederick · Director appointed 2017-05-01
• Brooke, Francis George Windham, Sir · Director appointed 2004-12-17
• Hogg, Cressida Mary · Director appointed 2018-11-16 resigned 2025-12-09
• Pethick, Jan Stephen · Director appointed 2009-02-13 resigned 2025-12-09
• Davies, Charles William · Director appointed 2017-05-01 resigned 2025-07-31
• Findlay, James Anthony · Director appointed 2011-02-01 resigned 2024-07-22
• Robertson, Simon Manwaring, Sir · Director appointed 2012-05-08 resigned 2024-03-19
• De Zoete, Simon Miles · Director appointed 2003-09-12 resigned 2018-08-31
• Lester, Michael · Director appointed 2000-10-24 resigned 2012-03-11
• Newlands, David Baxter · Director appointed 2000-10-24 resigned 2010-12-01
• Davies, Francesca Mary · Secretary appointed 2004-06-23 resigned 2009-03-16
• Keattch, Ruth Louise · Director appointed 2006-05-15 resigned 2008-05-19
• Lyon, Sebastian Jeremy Michael · Secretary appointed 2003-10-03 resigned 2004-06-23
• Diacono, Ida Angelina · Secretary appointed 2000-10-24 resigned 2003-10-03
• Newton, Penelope Jane · Director appointed 2000-06-08 resigned 2000-10-25
• Weinstock, Neta, Lady · Director appointed 2000-06-08 resigned 2000-10-25
• Rm Nominees Limited · Corporate Nominee Director appointed 2000-02-22 resigned 2000-06-08
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-02-22 resigned 2000-06-08

People with significant control (3)

• Templeco 684 Limited Ceased 2017-06-20
  Corporate Entity Psc · notified 2016-04-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Withers Trust Corporation Limited Ceased 2017-06-20
  Corporate Entity Psc · notified 2016-04-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-20

Mortgages & charges (1)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Mitsubishi Pharma Europe LTD
  Created 2004-04-27 · satisfied 2009-12-01
  The deposit being the sum of £40,000 plus vat and interest.

Recent filings (15)

• 2026-04-07 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2026-01-03 Full accounts (paper) AA Accounts
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-04-03 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-08-06 Memorandum and articles (paper) MA Incorporation
• 2024-08-06 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-29 Termination director company with name termination date TM01 Officers
• 2024-04-17 Capital return purchase own shares (paper) SH03 Capital
• 2024-03-20 Capital allotment shares (paper) SH01 Capital
• 2024-03-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-20 Memorandum and articles (paper) MA Incorporation
• 2024-03-20 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.