Towergate Financial (Group) Limited

Company Name	Towergate Financial (Group) Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	03520096
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Previous Names	4

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	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(23 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 week, 3 days after company formation)
Appointment Duration	17 years (resigned 02 April 2015)
Role	Insurance
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antony Proverbs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 week, 3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 10 June 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	27 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Paul Francis Dyer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 week, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 February 2007)
Role	Insurance
Country of Residence	England
Correspondence Address	Platt House Wrotham Hill Road, Wrotham Sevenoaks Kent TN15 7PT

Secretary Name	Paul Francis Dyer
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 week, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1998)
Role	Insurance
Country of Residence	England
Correspondence Address	The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT

Secretary Name	Peter Alexander
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	4 Pintail Way Broomfield Herne Bay Kent CT6 7XP

Director Name	Nicholas John David Crocker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2004)
Role	Insurance
Correspondence Address	The Barn Little Biddenden Green Lewd Lane Smarden Kent TN27 8NP

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	23 January 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Old Saw Mill Long Mill Lane Platt Sevenoaks Kent TN15 8QJ

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2009)
Role	Solicitor
Correspondence Address	Downings Quarry Close Oxted Surrey RH8 9HG

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Darryl James Clark
Nationality	English
Status	Resigned
Appointed	10 June 2009(11 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Laurel Gardens Broadstone Dorset BH18 8LT

Secretary Name	Mr Andrew Stewart Hunter
Nationality	British
Status	Resigned
Appointed	07 September 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2011)
Role	Secretary
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Graham Hamilton Johnston
Nationality	British
Status	Resigned
Appointed	17 December 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME15 7EA

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(13 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Philip Wynford Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(13 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Warren David Page
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(18 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(20 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	towergate.co.uk
Telephone	03301235922
Telephone region	Unknown

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

37.5k at £1	Mr Ian Stuart Darby 7.52% Ordinary B
325k at £1	Towergate Insurance LTD 65.14% Ordinary A
22.8k at £1	Towergate Insurance LTD 4.56% Ordinary B
79.3k at £1	Peter Geoffrey Cullum 15.89% Ordinary C
7.6k at £1	Trustees Of Peter Cullum Discretionary Settlement Trust 1.53% Ordinary C
4.7k at £1	Towergate Insurance LTD 0.94% Ordinary W
4.4k at £1	Mr Andrew Charles Homer 0.88% Ordinary C
3.5k at £1	Peter Cullum 0.70% Ordinary C
3k at £1	Gary David Guest 0.60% Ordinary Z
1.5k at £1	Jonathan Nicholas Mark Moore 0.30% Ordinary Z
-	OTHER 0.30% -
1.5k at £1	Towergate Insurance LTD 0.30% Ordinary Y
1.2k at £1	Stuart Pender 0.24% Ordinary C
1000 at £1	Adele Jones 0.20% Ordinary X
1000 at £1	Simon Jones 0.20% Ordinary X
588 at £1	Ann Cullum 0.12% Ordinary C
588 at £1	James Maxwell Carruthers 0.12% Ordinary C
588 at £1	Maciver Family Settlement Trust 0.12% Ordinary C
588 at £1	Melvyn Stanley James Sims 0.12% Ordinary C
588 at £1	Mr Ian William James Patrick 0.12% Ordinary C
588 at £1	Spot (1003) Investments LLP 0.12% Ordinary C

Financials

Year	2014
Net Worth	-£3,518,039
Cash	£78,641
Current Liabilities	£21,402,004

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	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

31 August 2001	Delivered on: 13 September 2001 Satisfied on: 13 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined). Particulars: (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2000	Delivered on: 7 April 2000 Satisfied on: 13 May 2013 Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for Itself and for Each of the Lender, the Mezzanine Lender, the Overdraft Bank, the Hedging Bank and the Investor (All as Defined) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1998	Delivered on: 6 January 1999 Satisfied on: 13 May 2013 Persons entitled: Rbs Mezzanine Limited,as Agent and Trustee for Itself and for Each of the Lender,the Overdraftbank,the Hedging Bank and the Investors (All Asdefined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (28 pages)
8 August 2022	Appointment of Mr David Christopher Ross as a director on 8 August 2022 (2 pages)
17 June 2022	Termination of appointment of Clive Bouch as a director on 31 May 2022 (1 page)
26 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
28 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
28 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Change of details for Ardonagh Services Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
20 April 2020	Confirmation statement made on 17 April 2020 with updates (8 pages)
17 April 2020	Change of details for Towergate Insurance Limited as a person with significant control on 1 August 2019 (2 pages)
16 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 December 2018 (23 pages)
31 July 2019	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 31 July 2019 (1 page)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 March 2019	Appointment of Ms Diane Cougill as a director on 7 March 2019 (2 pages)
8 March 2019	Termination of appointment of Antonios Erotocritou as a director on 7 March 2019 (1 page)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (24 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
11 May 2018	Auditor's resignation (1 page)
13 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (33 pages)
29 September 2017	Full accounts made up to 31 December 2016 (33 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
27 January 2017	Appointment of Mr Clive Bouch as a director on 25 January 2017 (2 pages)
27 January 2017	Appointment of Mr Clive Bouch as a director on 25 January 2017 (2 pages)
26 January 2017	Termination of appointment of Philip Wynford Moore as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Philip Wynford Moore as a director on 25 January 2017 (1 page)
13 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 June 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
2 June 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
4 May 2016	Full accounts made up to 30 June 2015 (26 pages)
4 May 2016	Full accounts made up to 30 June 2015 (26 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 498,948 (8 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 498,948 (8 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
28 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
28 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
28 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 498,948 (8 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 498,948 (8 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 498,948 (8 pages)
7 April 2015	Termination of appointment of Peter Geoffrey Cullum as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Peter Geoffrey Cullum as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Peter Geoffrey Cullum as a director on 2 April 2015 (1 page)
27 March 2015	Termination of appointment of Warren David Page as a director on 16 March 2015 (1 page)
27 March 2015	Termination of appointment of Warren David Page as a director on 16 March 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (26 pages)
8 January 2015	Full accounts made up to 31 December 2013 (26 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 498,948 (10 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 498,948 (10 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 498,948 (10 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Director's details changed for Mr Michael Peter Rae on 24 February 2012 (2 pages)
27 August 2013	Director's details changed for Mr Michael Peter Rae on 24 February 2012 (2 pages)
3 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 May 2013	Appointment of Mr Philip Wynford Moore as a director (2 pages)
23 May 2013	Appointment of Michael Peter Rae as a director (2 pages)
23 May 2013	Appointment of Mr Philip Wynford Moore as a director (2 pages)
23 May 2013	Appointment of Michael Peter Rae as a director (2 pages)
13 May 2013	Satisfaction of charge 1 in full (1 page)
13 May 2013	Satisfaction of charge 3 in full (2 pages)
13 May 2013	Satisfaction of charge 2 in full (1 page)
13 May 2013	Satisfaction of charge 3 in full (2 pages)
13 May 2013	Satisfaction of charge 2 in full (1 page)
13 May 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
29 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
29 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
6 June 2012	Appointment of Mr Warren David Page as a director (2 pages)
6 June 2012	Appointment of Mr Warren David Page as a director (2 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
18 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Termination of appointment of Graham Johnston as a secretary (1 page)
30 April 2012	Termination of appointment of Ian Patrick as a director (1 page)
30 April 2012	Termination of appointment of Ian Patrick as a director (1 page)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Termination of appointment of Graham Johnston as a secretary (1 page)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
11 July 2011	Termination of appointment of James Carruthers as a director (1 page)
11 July 2011	Termination of appointment of James Carruthers as a director (1 page)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
4 April 2011	Statement of capital following an allotment of shares on 19 February 2010 GBP 498,948 (5 pages)
4 April 2011	Statement of capital following an allotment of shares on 19 February 2010 GBP 498,948 (5 pages)
15 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
15 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
26 October 2010	Statement of capital following an allotment of shares on 23 May 2010 GBP 1,700 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 23 May 2010 GBP 1,700 (4 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Appointment of James Maxwell Carruthers as a director (3 pages)
25 September 2010	Appointment of James Maxwell Carruthers as a director (3 pages)
9 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 440,998 (4 pages)
31 March 2010	123 (1 page)
31 March 2010	123 (1 page)
31 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 440,998 (4 pages)
15 March 2010	Director's details changed for Mr Ian Stuart Darby on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ian Stuart Darby on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ian Stuart Darby on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Peter Geoffrey Cullum on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Peter Geoffrey Cullum on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Peter Geoffrey Cullum on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Daniel Saulter on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Daniel Saulter on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Andrew Charles Homer on 2 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (16 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (16 pages)
15 March 2010	Director's details changed for Mr Andrew Charles Homer on 2 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Graham Hamilton Johnston on 2 March 2010 (1 page)
15 March 2010	Secretary's details changed for Graham Hamilton Johnston on 2 March 2010 (1 page)
15 March 2010	Secretary's details changed for Graham Hamilton Johnston on 2 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Andrew Charles Homer on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ian William James Patrick on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Daniel Saulter on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ian William James Patrick on 2 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (16 pages)
15 March 2010	Director's details changed for Mr Ian William James Patrick on 2 March 2010 (2 pages)
10 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 March 2010	Increasing shares (2 pages)
10 March 2010	Increasing shares (2 pages)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
17 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 7,500 (8 pages)
17 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 7,500 (8 pages)
17 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 7,500 (8 pages)
22 January 2010	Appointment of Amanda Jayne Blanc as a director (3 pages)
22 January 2010	Appointment of Amanda Jayne Blanc as a director (3 pages)
18 January 2010	Appointment of Graham Hamilton Johnston as a secretary (3 pages)
18 January 2010	Appointment of Graham Hamilton Johnston as a secretary (3 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Director appointed mr daniel saulter (1 page)
24 September 2009	Director appointed mr ian stuart darby (1 page)
24 September 2009	Director appointed mr ian stuart darby (1 page)
24 September 2009	Director appointed mr daniel saulter (1 page)
9 September 2009	Memorandum and Articles of Association (40 pages)
9 September 2009	Memorandum and Articles of Association (40 pages)
7 September 2009	Secretary appointed mr andrew stewart hunter (1 page)
7 September 2009	Appointment terminated secretary darryl clark (1 page)
7 September 2009	Appointment terminated secretary darryl clark (1 page)
7 September 2009	Secretary appointed mr andrew stewart hunter (1 page)
5 September 2009	Company name changed towergate underwriting LIMITED\certificate issued on 07/09/09 (3 pages)
5 September 2009	Company name changed towergate underwriting LIMITED\certificate issued on 07/09/09 (3 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
10 June 2009	Appointment terminated director timothy philip (1 page)
10 June 2009	Appointment terminated director antony proverbs (1 page)
10 June 2009	Director appointed mr andrew charles homer (1 page)
10 June 2009	Appointment terminated secretary timothy craton (1 page)
10 June 2009	Secretary appointed mr darryl clark (1 page)
10 June 2009	Director appointed mr andrew charles homer (1 page)
10 June 2009	Secretary appointed mr darryl clark (1 page)
10 June 2009	Appointment terminated director timothy philip (1 page)
10 June 2009	Director appointed mr ian william james patrick (1 page)
10 June 2009	Appointment terminated director antony proverbs (1 page)
10 June 2009	Appointment terminated secretary timothy craton (1 page)
10 June 2009	Director appointed mr ian william james patrick (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 March 2009	Return made up to 02/03/09; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST (1 page)
18 December 2008	Registered office changed on 18/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST (1 page)
9 October 2008	Secretary appointed mr timothy charles craton (1 page)
9 October 2008	Appointment terminated secretary john reddi (1 page)
9 October 2008	Appointment terminated secretary john reddi (1 page)
9 October 2008	Secretary appointed mr timothy charles craton (1 page)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 March 2008	Return made up to 02/03/08; full list of members (4 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
27 March 2006	Return made up to 02/03/06; full list of members (2 pages)
27 March 2006	Return made up to 02/03/06; full list of members (2 pages)
27 October 2005	Company name changed the towergate partnership limite d\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed the towergate partnership limite d\certificate issued on 27/10/05 (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 July 2005	Company name changed towergate administration facilit ies LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed towergate administration facilit ies LIMITED\certificate issued on 05/07/05 (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
18 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 March 2004	Return made up to 02/03/04; full list of members (8 pages)
26 March 2004	Return made up to 02/03/04; full list of members (8 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: towergate house st leonards road maidstone kent ME16 0LS (1 page)
17 January 2004	Registered office changed on 17/01/04 from: towergate house st leonards road maidstone kent ME16 0LS (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 02/03/03; full list of members (8 pages)
25 March 2003	Return made up to 02/03/03; full list of members (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Director's particulars changed (1 page)
1 March 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 September 2001	Particulars of mortgage/charge (9 pages)
13 September 2001	Particulars of mortgage/charge (9 pages)
9 March 2001	Return made up to 02/03/01; full list of members (7 pages)
9 March 2001	Return made up to 02/03/01; full list of members (7 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
7 April 2000	Particulars of mortgage/charge (10 pages)
7 April 2000	Particulars of mortgage/charge (10 pages)
21 March 2000	Location of register of members (1 page)
21 March 2000	Location of register of members (1 page)
7 March 2000	Return made up to 02/03/00; full list of members (7 pages)
7 March 2000	Return made up to 02/03/00; full list of members (7 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (3 pages)
29 January 2000	New secretary appointed (3 pages)
29 January 2000	Secretary resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
18 March 1999	Return made up to 02/03/99; full list of members (10 pages)
18 March 1999	Return made up to 02/03/99; full list of members (10 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (13 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (13 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (13 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	Resolutions ELRES ‐ Elective resolution (13 pages)
5 February 1999	New director appointed (3 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
6 January 1999	Particulars of mortgage/charge (13 pages)
6 January 1999	Particulars of mortgage/charge (13 pages)
6 October 1998	Registered office changed on 06/10/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS (1 page)
6 October 1998	Registered office changed on 06/10/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
25 June 1998	Location of register of members (1 page)
25 June 1998	Location of register of members (1 page)
15 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 April 1998	Company name changed ridgequay LIMITED\certificate issued on 09/04/98 (2 pages)
9 April 1998	Company name changed ridgequay LIMITED\certificate issued on 09/04/98 (2 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New secretary appointed;new director appointed (3 pages)
18 March 1998	Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed;new director appointed (3 pages)
18 March 1998	Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (3 pages)
2 March 1998	Incorporation (13 pages)
2 March 1998	Incorporation (13 pages)

Towergate Financial (Group) Limited

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