Company NameTower Hill Limited
DirectorsPaul Edward Barnes and Paul Francis Clayden
Company StatusActive
Company Number00061161
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Adrianne Helen Marie Abbott
StatusCurrent
Appointed06 May 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Joseph Raymond Fryer
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 1996)
RoleAccountant
Correspondence Address16 Helford Way
Upminster
Essex
RM14 1RJ
Director NameEdmund John Bernard Leach
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 February 1995)
RoleGroup Personnel Executive
Correspondence Address8a Bromfield Road
Kew Gardens
Richmond
Surrey
Tw9
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 September 2003)
RoleSolicitor/Company Secretary
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameRoderick Michael Quill
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration11 months (resigned 28 February 1993)
RoleInsurance Broker
Correspondence AddressApsley The Chase
Kingswood
Tadworth
Surrey
KT20 6JD
Director NameJohn James Reed
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 February 1997)
RoleCentral Services Controller
Correspondence Address18 Palmers Avenue
Grays
Essex
RM17 5UB
Director NamePhilip Lavallin Wroughton
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 1996)
RoleInsurance Broker
Correspondence Address33 Abbotsbury Road
London
W14 8EL
Secretary NameToni Elisabeth Foster
NationalityBritish
StatusResigned
Appointed30 March 1992(90 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 10 October 2003)
RoleCompany Director
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Director NameMargaret Ann Belson
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(92 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 January 1995)
RoleHead Of Planning & Technology
Correspondence Address131 Abbotsbury Road
Holloand
London
W14 8EP
Director NameGeoffrey David Thomas
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(93 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 February 1997)
RoleGroup Human Resources Executiv
Correspondence AddressCoolhurst Mill Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LW
Director NameMr Byron Timothy Marsh
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 July 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrchard House
10a Burntwood Road
Sevenoaks
Kent
TN13 1PT
Director NameMr Michael Rosen
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Roundmead Avenue
Loughton
Essex
IG10 1DZ
Director NameDennis Bruce Wheeler
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(93 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 October 2001)
RoleProperties & Services Manager
Correspondence AddressWeydown
Courtmead Road
Cuckfield
Sussex
RH17 5LP
Director NamePierre Bognon
Date of BirthMarch 1940 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed28 February 1997(95 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 July 1999)
RoleTreasurer
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameMr Leonard Paul Rose
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(95 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 July 1999)
RoleChartered Accountant
Correspondence AddressNutcote
Sittingbourne Road
Maidstone
Kent
ME14 5JD
Director NameRichard Rycraft
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(96 years after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 1999)
RoleInsurance Broker
Correspondence Address4 Little Paddock
Southview Road
Crowborough
East Sussex
TN6 1HF
Director NameToni Elisabeth Foster
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(99 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 June 2009)
RoleChartereed Secretary
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Director NameMichael William Cooper Mitchell
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(101 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2005)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House
Wix Hill
West Horsley
Surrey
KT24 6ED
Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2004(102 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 March 2005)
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameMr Bryan James Howett
Date of BirthDecember 1956 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2006(104 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcote Hill Northcote Lane
Shamley Green
Guildford
Surrey
GU5 0RB
Director NameMr Paul Metharam
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(106 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2011)
RoleTax Professional
Country of ResidenceUnited Kingdom
Correspondence Address52 Dale View Avenue
Chingford
London
E4 6PL
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed19 August 2008(106 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2009(107 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(108 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Dick
Date of BirthJuly 1968 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Ross Godwin
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(109 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 October 2003(101 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 August 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websiteapcoa.com
Telephone020 73571000
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£67,810,000
Cash£193,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2016 (9 months, 1 week ago)
Next Return Due29 March 2017 (3 months, 2 weeks from now)

Charges

27 April 1979Delivered on: 2 May 1979
Satisfied on: 21 October 1998
Persons entitled: The Prudential Assurance Company Limited

Classification: Legal charge
Secured details: £2,500,000.
Particulars: Nos 4-31 tower place & nos 1-3 tower hill, london.
Fully Satisfied

Filing History

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