Tower Hill Limited

Company Name	Tower Hill Limited
Directors	James Michael Pickford and Caroline Wendy Godwin
Company Status	Active
Company Number	00061161
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(115 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Current
Appointed	07 October 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Philip Lavallin Wroughton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Insurance Broker
Correspondence Address	33 Abbotsbury Road London W14 8EL

Director Name	John James Reed
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Central Services Controller
Correspondence Address	18 Palmers Avenue Grays Essex RM17 5UB

Director Name	Roderick Michael Quill
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 1993)
Role	Insurance Broker
Correspondence Address	Apsley The Chase Kingswood Tadworth Surrey KT20 6JD

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2003)
Role	Solicitor/Company Secretary
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Edmund John Bernard Leach
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1995)
Role	Group Personnel Executive
Correspondence Address	8a Bromfield Road Kew Gardens Richmond Surrey Tw9

Director Name	Mr Joseph Raymond Fryer
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	16 Helford Way Upminster Essex RM14 1RJ

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Margaret Ann Belson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 January 1995)
Role	Head Of Planning & Technology
Correspondence Address	131 Abbotsbury Road Holloand London W14 8EP

Director Name	Geoffrey David Thomas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(93 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 February 1997)
Role	Group Human Resources Executiv
Correspondence Address	Coolhurst Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(93 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mr Michael Rosen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Roundmead Avenue Loughton Essex IG10 1DZ

Director Name	Dennis Bruce Wheeler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(93 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2001)
Role	Properties & Services Manager
Correspondence Address	Weydown Courtmead Road Cuckfield Sussex RH17 5LP

Director Name	Mr Leonard Paul Rose
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 1999)
Role	Chartered Accountant
Correspondence Address	Nutcote Sittingbourne Road Maidstone Kent ME14 5JD

Director Name	Pierre Bognon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1997(95 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 1999)
Role	Treasurer
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Richard Rycraft
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(96 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 1999)
Role	Insurance Broker
Correspondence Address	4 Little Paddock Southview Road Crowborough East Sussex TN6 1HF

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(99 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 2009)
Role	Chartereed Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Michael William Cooper Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(101 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White House Wix Hill West Horsley Surrey KT24 6ED

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(102 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(106 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	19 August 2008(106 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(107 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(108 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(109 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(109 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(111 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(111 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	06 May 2014(112 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	08 February 2017(115 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(101 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 August 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	apcoa.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

56.6m at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,810,000
Cash	£193,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

27 April 1979	Delivered on: 2 May 1979 Satisfied on: 21 October 1998 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Â£2,500,000. Particulars: Nos 4-31 tower place & nos 1-3 tower hill, london. Fully Satisfied

Filing History

16 October 2020	Solvency Statement dated 07/10/20 (1 page)
16 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2020	Statement of capital on 16 October 2020 GBP 1,000 (5 pages)
16 October 2020	Statement by Directors (1 page)
13 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
13 September 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 September 2018	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
20 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (14 pages)
12 July 2017	Full accounts made up to 31 December 2016 (14 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 56,626,228 (5 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 56,626,228 (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 56,626,228 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 56,626,228 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 56,626,228 (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (13 pages)
14 July 2014	Full accounts made up to 31 December 2013 (13 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
14 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 56,626,228 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 56,626,228 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 56,626,228 (4 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
15 July 2013	Full accounts made up to 31 December 2012 (23 pages)
15 July 2013	Full accounts made up to 31 December 2012 (23 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
6 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
6 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
23 April 2010	Appointment of Polly Naher as a secretary (3 pages)
23 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
26 August 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
26 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
26 August 2008	Secretary appointed adrianne helen marie cormack (2 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
5 December 2007	Full accounts made up to 31 December 2006 (14 pages)
5 December 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
4 April 2005	Return made up to 01/03/05; full list of members (6 pages)
4 April 2005	Return made up to 01/03/05; full list of members (6 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (6 pages)
26 March 2003	Return made up to 01/03/03; full list of members (6 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
5 July 2001	Full accounts made up to 31 December 1999 (18 pages)
5 July 2001	Full accounts made up to 31 December 1999 (18 pages)
23 March 2001	Return made up to 06/03/01; full list of members (5 pages)
23 March 2001	Return made up to 06/03/01; full list of members (5 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (5 pages)
21 March 2000	Location of register of members (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (5 pages)
21 March 2000	Location of register of members (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (23 pages)
2 November 1999	Full accounts made up to 31 December 1998 (23 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 40 trinity square london EC3N 4DJ (1 page)
6 May 1999	Company name changed j&h marsh & mclennan (treasury s ervices) LIMITED\certificate issued on 06/05/99 (2 pages)
6 May 1999	Company name changed j&h marsh & mclennan (treasury s ervices) LIMITED\certificate issued on 06/05/99 (2 pages)
23 April 1999	Company name changed tower hill LIMITED\certificate issued on 23/04/99 (2 pages)
23 April 1999	Company name changed tower hill LIMITED\certificate issued on 23/04/99 (2 pages)
14 April 1999	Company name changed j&h marsh & mclennan (treasury s ervices) LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed j&h marsh & mclennan (treasury s ervices) LIMITED\certificate issued on 15/04/99 (2 pages)
9 April 1999	Return made up to 06/03/99; full list of members (7 pages)
9 April 1999	Return made up to 06/03/99; full list of members (7 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (20 pages)
8 October 1998	Full accounts made up to 31 December 1997 (20 pages)
4 August 1998	Registered office changed on 04/08/98 from: the bowring buildings tower place london EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring buildings tower place london EC3P 3BE (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
30 September 1997	Company name changed bowring services LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed bowring services LIMITED\certificate issued on 01/10/97 (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (23 pages)
23 July 1997	Full accounts made up to 31 December 1996 (23 pages)
2 April 1997	Return made up to 17/03/97; full list of members (8 pages)
2 April 1997	Return made up to 17/03/97; full list of members (8 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (23 pages)
4 September 1996	Full accounts made up to 31 December 1995 (23 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
13 April 1996	Return made up to 17/03/96; change of members (8 pages)
13 April 1996	Return made up to 17/03/96; change of members (8 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
14 July 1995	Ad 12/07/95--------- Â£ si [email protected] Â£ ic 56626228/56626228 (4 pages)
14 July 1995	Ad 12/07/95--------- Â£ si 810000@1=810000 Â£ ic 55816228/56626228 (4 pages)
14 July 1995	Conso div 12/07/95 (1 page)
14 July 1995	Ad 12/07/95--------- Â£ si 810000@1=810000 Â£ ic 55816228/56626228 (4 pages)
14 July 1995	Conso div 12/07/95 (1 page)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1995	Ad 12/07/95--------- Â£ si [email protected] Â£ ic 56626228/56626228 (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
26 April 1995	Full accounts made up to 31 December 1994 (22 pages)
26 April 1995	Full accounts made up to 31 December 1994 (22 pages)
10 April 1995	Return made up to 17/03/95; full list of members (16 pages)
10 April 1995	Return made up to 17/03/95; full list of members (16 pages)
17 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1989	Accounts made up to 31 December 1988 (17 pages)
4 April 1989	Accounts made up to 31 December 1988 (17 pages)
8 April 1988	Accounts made up to 31 December 1987 (17 pages)
8 April 1988	Accounts made up to 31 December 1987 (17 pages)
10 May 1985	Accounts made up to 31 December 1984 (16 pages)
10 May 1985	Accounts made up to 31 December 1984 (16 pages)
25 May 1984	Accounts made up to 31 December 1983 (16 pages)
25 May 1984	Accounts made up to 31 December 1983 (16 pages)
27 April 1983	Accounts made up to 31 December 1982 (15 pages)
27 April 1983	Accounts made up to 31 December 1982 (15 pages)
31 December 1982	Company name changed\certificate issued on 31/12/82 (2 pages)
31 December 1982	Company name changed\certificate issued on 31/12/82 (2 pages)
11 May 1982	Accounts made up to 31 December 1981 (34 pages)
11 May 1982	Accounts made up to 31 December 1981 (34 pages)
5 June 1981	Accounts made up to 31 December 1980 (21 pages)
5 June 1981	Accounts made up to 31 December 1980 (21 pages)
16 June 1980	Accounts made up to 31 December 1979 (49 pages)
16 June 1980	Accounts made up to 31 December 1979 (49 pages)
9 July 1979	Accounts made up to 31 December 1978 (46 pages)
9 July 1979	Accounts made up to 31 December 1978 (46 pages)
16 August 1978	Accounts made up to 31 December 1977 (51 pages)
16 August 1978	Accounts made up to 31 December 1977 (51 pages)
25 May 1977	Accounts made up to 31 December 1976 (39 pages)
25 May 1977	Accounts made up to 31 December 1976 (39 pages)
9 June 1976	Accounts made up to 31 December 1975 (34 pages)
9 June 1976	Accounts made up to 31 December 1975 (34 pages)
13 December 1901	Incorporation (67 pages)
13 December 1901	Incorporation (67 pages)

Tower Hill Limited

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