TIMONIER FAMILY OFFICE, LTD.
Legal name: TIMONIER
CRD #150748 SEC #801-70341 WINSTON SALEM, NC 336-725-5010
SEC Registered
Total AUM
$388.8M
Discretionary
$347.1M
Employees
8
Clients
101
Accounts
758
Firm Details
- Organization Type
- Corporation
- State of Formation
- North Carolina
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 12, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, TIMOTHY, LEE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | E | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| BAKER, NICHOLAS, C | I | PRESIDENT | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| FRENCH, JANICE, JACOBY | I | VICE PRESIDENT AND CCO | C | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Lack, Robert | I | GENERAL COUNSEL | B | Control |
| Atkins, Maurice, Michael | I | CHIEF FINANCIAL OFFICER | A | Control |
| Atkins, Maurice, Michael | I | CHIEF FINANCIAL OFFICER | A | Control |
| Atkins, Maurice, Michael | I | CHIEF FINANCIAL OFFICER | A | Control |
| Atkins, Maurice, Michael | I | CHIEF FINANCIAL OFFICER | A | Control |
| Atkins, Maurice, Michael | I | CHIEF FINANCIAL OFFICER | A | Control |
| Atkins, Maurice, Michael | I | CHIEF FINANCIAL OFFICER | A | Control |
| MCCRAW, SAMUEL, THOMAS | I | CFO | A | Control |
| MCCRAW, SAMUEL, THOMAS | I | CFO | A | Control |
| MCCRAW, SAMUEL, THOMAS | I | CFO | A | Control |
Registrations
Federal
IA
Mar 12, 2025 REGISTERED
Notice Filings (7)
CO FL LA NC NY SC TX
Address
121 REYNOLDA VILLAGESUITE B
WINSTON SALEM, NC 27106
United States
Phone: 336-725-5010