TOWERGATE FINANCIAL (GROUP) LIMITED
Non-Trading
General Information
NAME
TOWERGATE FINANCIAL (GROUP) LIMITED
COMPANY NUMBER
03520096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/1998
(26 years and 8 months old)
WEBSITE
www.towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2005
05/09/2009
TOWERGATE UNDERWRITING LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 03332079409
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 2079409
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 |
|---|---|---|
| ARDONAGH SERVICES LIMITED | Non-Trading | View Report |
| TOWERGATE FINANCIAL (GROUP) LIMITED | Non-Trading | View Report |
| TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWERGATE FINANCIAL (GROUP) 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 TOWERGATE FINANCIAL (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERGATE FINANCIAL (GROUP) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member David Christopher Ross (929756012) Appointed |
| 21/06/2022 | Clive Bouch (922216543) has left the board |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929302728) Appointed |
| 02/03/2022 | Dean Clarke (925393997) has left the board |
| 12/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | Antonios Erotocritou (916779571) has left the board |
| 12/03/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908701) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925393997) Appointed |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908701) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922244514) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 10/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 07/02/2017 | Clive Bouch (922334204) has left the board |
| 07/02/2017 | New Board Member Clive Bouch (922216543) Appointed |
| 31/01/2017 | New Board Member Clive Bouch (922334204) Appointed |
| 30/01/2017 | Philip Wynford Moore (906087149) has left the board |
| 17/01/2017 | New Company Secretary Jacqueline Anne Gregory (922244514) Appointed |
| 01/07/2016 | New Accounts filed |
| 06/06/2016 | Jennifer Owens (918328525) has left the board |
| 27/04/2016 | New Annual Return filed |
| 30/09/2015 | Scott Egan (917070391) has left the board |
| 30/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 22/04/2015 | New Annual Return filed |
| 09/04/2015 | Peter Geoffrey Cullum (905987349) has left the board |
| 03/04/2015 | Warren David Page (906959988) has left the board |
| 03/04/2015 | New Accounts filed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 18/04/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328525) Appointed |
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