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 - LONDON

This company is listed in the following categories:
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)
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

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