TOWER HILL LIMITED
Non-Trading
General Information
NAME
TOWER HILL LIMITED
COMPANY NUMBER
00061161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1899
(125 years and 9 months old)
WEBSITE
http://www.apcoa.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1999
06/05/1999
J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02076482960
TPS: No
1 The Marsh Centre
London
E1 8DX
Telephone: 2417492
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
Credit Risk Overview
Want to learn more about TOWER HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/03/1992 - 28/02/1997 (4 years and 10 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/03/1992 - Present (32 years and 8 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
30/03/1992 - 28/02/1993 (10 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 28/06/2024 | James Michael Pickford (922340504) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Ann Nicholls (930090754) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Company Secretary Elizabeth Ann Nicholls (930090754) Appointed |
| 11/10/2022 | Claire Margaret Valentine (922528045) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 25/08/2018 | New Accounts filed |
| 22/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 24/02/2017 | New Company Secretary Claire Margaret Valentine (922528045) Appointed |
| 24/02/2017 | Adrianne Helen Marie Abbott (918770374) has left the board |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 15/08/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 16/05/2014 | New Company Secretary Adrianne Helen Marie Abbott (918770374) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 13/03/2014 | Polly Naher (915075683) has left the board |
| 18/07/2013 | New Accounts filed |
| 13/06/2013 | Andrew John Dick (915517233) has left the board |
| 01/04/2013 | Paul Francis Clayden (917679565) has left the board |
| 01/04/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 29/03/2013 | Paul Francis Clayden (917679565) has left the board |
| 29/03/2013 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 22/03/2013 | New Board Member Paul Francis Clayden (917679565) Appointed |
| 19/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | David Ross Godwin (916255210) has left the board |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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