TOWRY FINANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOWRY FINANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWRY FINANCE COMPANY LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWRY FINANCE COMPANY LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWRY FINANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOWRY LAW FINANCE COMPANY LIMITED (until 07/05/2010)
TOWRY LAW FINANCE COMPANY LIMITED (until 07/05/2010)
JS&P FINANCE COMPANY LIMITED (until 04/06/2007)
TRUSHELFCO (NO.3202) LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2006-02-24 UNTIL 2006-03-23 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-02-24 UNTIL 2006-03-27 | RESIGNED | ||
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Jun 1966 | British | Secretary | 2006-05-08 UNTIL 2016-10-31 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-02-24 UNTIL 2006-03-23 | RESIGNED |
ALAN WATT WARDROP | Aug 1961 | British | Secretary | 2006-03-27 UNTIL 2006-05-08 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2019-09-06 | RESIGNED |
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2023-05-19 | RESIGNED |
DAVID ANDREW WHITTMANN | Aug 1964 | British | Director | 2006-03-23 UNTIL 2006-03-27 | RESIGNED |
ALAN WATT WARDROP | Aug 1961 | British | Director | 2006-03-27 UNTIL 2009-01-02 | RESIGNED |
MARK NICHOLAS THOMAS | Jul 1979 | British | Director | 2006-03-23 UNTIL 2006-03-27 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2019-09-06 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2014-06-23 UNTIL 2017-02-28 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
MR CHRISTOPHER DAVID MIDDLETON | Jul 1960 | British | Director | 2009-01-02 UNTIL 2014-06-20 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2006-03-27 UNTIL 2014-04-29 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-04-22 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2011-07-18 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towry Security Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |