TOWERGATE FINANCIAL (GROUP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOWERGATE FINANCIAL (GROUP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWERGATE FINANCIAL (GROUP) LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520096. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (GROUP) LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520096. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (GROUP) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOWERGATE UNDERWRITING LIMITED (until 07/09/2009)
TOWERGATE UNDERWRITING LIMITED (until 07/09/2009)
THE TOWERGATE PARTNERSHIP LIMITED (until 27/10/2005)
TOWERGATE ADMINISTRATION FACILITIES LIMITED (until 05/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2022-08-08 | CURRENT |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-03-07 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-02 UNTIL 1998-03-12 | RESIGNED | ||
IAN STUART DARBY | Aug 1963 | Director | 2009-09-24 UNTIL 2011-12-01 | RESIGNED | |
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2008-10-01 UNTIL 2009-06-10 | RESIGNED |
ANTONY PROVERBS | Apr 1955 | British | Director | 1998-03-12 UNTIL 2009-06-10 | RESIGNED |
MR DANIEL SAULTER | Jul 1978 | British | Director | 2009-09-24 UNTIL 2012-08-08 | RESIGNED |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2012-02-24 UNTIL 2015-04-16 | RESIGNED |
MR CLIVE BOUCH | Jan 1961 | British | Director | 2017-01-25 UNTIL 2022-05-31 | RESIGNED |
NICHOLAS JOHN DAVID CROCKER | Apr 1952 | British | Director | 1999-01-21 UNTIL 2004-02-27 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
MR DARRYL CLARK | Dec 1959 | English | Secretary | 2009-06-10 UNTIL 2009-09-07 | RESIGNED |
PETER ALEXANDER | Feb 1956 | British | Secretary | 1998-09-01 UNTIL 2000-01-18 | RESIGNED |
MR ANDREW STEWART HUNTER | British | Secretary | 2009-09-07 UNTIL 2011-07-22 | RESIGNED | |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 1998-03-12 UNTIL 2015-04-02 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-03-02 UNTIL 1998-03-12 | RESIGNED | ||
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2012-02-24 UNTIL 2017-01-25 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
MR GRAHAM HAMILTON JOHNSTON | British | Secretary | 2009-12-17 UNTIL 2012-03-31 | RESIGNED | |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
JOHN REDDI | Aug 1948 | British | Secretary | 2001-01-23 UNTIL 2008-10-01 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-17 UNTIL 2018-03-02 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2009-06-10 UNTIL 2013-02-04 | RESIGNED |
MR PAUL FRANCIS DYER | Dec 1955 | British | Secretary | 1998-03-12 UNTIL 1998-09-01 | RESIGNED |
JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2010-09-16 UNTIL 2011-07-07 | RESIGNED |
MR WARREN DAVID PAGE | May 1969 | British | Director | 2012-05-29 UNTIL 2015-03-16 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2009-06-10 UNTIL 2012-03-31 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-17 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2006-09-18 UNTIL 2009-06-10 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-03-07 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2009-12-17 UNTIL 2011-02-14 | RESIGNED |
MR PAUL FRANCIS DYER | Dec 1955 | British | Director | 1998-03-12 UNTIL 2007-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |