TIMONIER
TIMONIER FAMILY OFFICE, LTD. Legal Name
Adviser information for TIMONIER last updated from Form ADV on March 5th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | North Carolina, United States |
Employees
| Total Number of Employees | 7 |
|---|---|
| Investment Advisory/Research | 3 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 3 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 712 | $303.4M |
| Non-Discretionary | 12 | $35.6M |
| Total | 724 | $339.0M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 109 | $25.3M |
| HNW Individuals | 73 | $276.6M |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 12 | $35.6M |
| Charitable organizations | 9 | $1.5M |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 101-250 |
Services
| Advisory Services | Financial planningPortfolio management for individuals and/or small businessesPension consulting services |
|---|---|
| Compensation | % of AUMHourly chargesFixed fees |
| Other Business Activities | Accountant or accounting firm |
Identifiers
| SEC RIA File Number | 801-70341 |
|---|---|
| SEC ERA File Number | 801-70341 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 150748 |
| Legal Entity Identifier | None |
Principal Office
121 REYNOLDA VILLAGESUITE B
WINSTON SALEM
NC
United States
Monday - Friday, 8:30AM-5PM
Tel: 336-725-5010, Fax: 336-725-5002
Chief Compliance Officer
JANICE J. FRENCH
WEALTH ADVISOR
121 REYNOLDA VILLAGE
SUITE B
WINSTON-SALEM
NC
United States
Tel:
336-725-5010
Fax:
336-725-5002
J*****@***********M
(Full email address available in API data)
Regulatory Contact
NICHOLAS C BAKER
PRESIDENT
121 REYNOLDA VILLAGE
SUITE B
WINSTON-SALEM, NC
NC
United States
Tel:
3367255010
N***@***********M
(Full email address available in API data)
Industry Affiliates
| MONK LEGAL | Lawyer or law firm |
| TIMONIER REAL ESTATE, LLC | Real estate broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| BAKER, NICHOLAS, C | Individual | – | PRESIDENT | 02/2020 | 25-50% |
| FRENCH, JANICE, JACOBY | Individual | – | VICE PRESIDENT AND CCO | 02/2020 | 25-50% |
| Lack, Robert | Individual | – | GENERAL COUNSEL | 02/2020 | 10-25% |
| Atkins, Maurice, Michael | Individual | – | CHIEF FINANCIAL OFFICER | 08/2022 | 5-10% |