TROY ASSET MANAGEMENT LIMITED
03930846 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
31 Jan 2027
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TROY ASSET MANAGEMENT LIMITED
03930846Active· Ltd· England Wales· 2000-02-22Incorporated 2000-02-22Health 92/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- BEAGLES, Rachel Anne· DirectorAppointed 2026-07-09
- HOGG, Cressida Mary· DirectorResigned 2025-12-09
- PETHICK, Jan Stephen· DirectorResigned 2025-12-09
- DAVIES, Charles William· DirectorResigned 2025-07-31
HANKEY, George James Barnard
Secretary
- Appointed
- 2017-07-11
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BEAGLES, Rachel Anne
Director
- Appointed
- 2026-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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BOYLE, Gabrielle Mary
Director
- Appointed
- 2020-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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BRENNAN, Seth William
Director
- Appointed
- 2024-03-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1970
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BROOKE, Francis George Windham, Sir
Director
- Appointed
- 2004-12-17
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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CHENEVIX-TRENCH, Jonathan Charles
Director
- Appointed
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HUGHES, Nicholas Charles
Director
- Appointed
- 2022-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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LYON, Sebastian Jeremy Michael
Director
- Appointed
- 2003-09-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1967
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VON WESTENHOLZ, Frederick
Director
- Appointed
- 2017-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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DAVIES, Charles William
Secretary
- Appointed
- 2009-03-16
- Resigned
- 2017-07-11
- Nationality
- British
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DAVIES, Francesca Mary
Secretary
- Appointed
- 2004-06-23
- Resigned
- 2009-03-16
- Nationality
- British
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DIACONO, Ida Angelina
Secretary
- Appointed
- 2000-10-24
- Resigned
- 2003-10-03
- Nationality
- British
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LYON, Sebastian Jeremy Michael
Secretary
- Appointed
- 2003-10-03
- Resigned
- 2004-06-23
- Nationality
- English
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NEWTON, Penelope Jane
Secretary
- Appointed
- 2000-06-08
- Resigned
- 2000-10-25
- Nationality
- British
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RM REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-22
- Resigned
- 2000-06-08
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DAVIES, Charles William
Director
- Appointed
- 2017-05-01
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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DE ZOETE, Simon Miles
Director
- Appointed
- 2003-09-12
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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FINDLAY, James Anthony
Director
- Appointed
- 2011-02-01
- Resigned
- 2024-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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HOGG, Cressida Mary
Director
- Appointed
- 2018-11-16
- Resigned
- 2025-12-09
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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KEATTCH, Ruth Louise
Director
- Appointed
- 2006-05-15
- Resigned
- 2008-05-19
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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LESTER, Michael
Director
- Appointed
- 2000-10-24
- Resigned
- 2012-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1940
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NEWLANDS, David Baxter
Director
- Appointed
- 2000-10-24
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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NEWTON, Penelope Jane
Director
- Appointed
- 2000-06-08
- Resigned
- 2000-10-25
- Nationality
- British
- Born
- 10/1962
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PETHICK, Jan Stephen
Director
- Appointed
- 2009-02-13
- Resigned
- 2025-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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ROBERTSON, Simon Manwaring, Sir
Director
- Appointed
- 2012-05-08
- Resigned
- 2024-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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WEINSTOCK, Neta, Lady
Director
- Appointed
- 2001-04-06
- Resigned
- 2001-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1924
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WEINSTOCK, Neta, Lady
Director
- Appointed
- 2000-06-08
- Resigned
- 2000-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1924
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RM NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-22
- Resigned
- 2000-06-08
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