TOWER HILL LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER HILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWER HILL LIMITED was incorporated 125 years ago on 18/03/1899 and has the registered number: 00061161. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWER HILL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2018-08-03 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MR BYRON TIMOTHY MARSH Jun 1950 British Director 1995-05-02 UNTIL 1999-07-12 RESIGNED
RICHARD RYCRAFT Dec 1945 British Director 1997-12-04 UNTIL 1999-07-12 RESIGNED
MR MICHAEL ROSEN Jul 1951 British Director 1995-05-02 UNTIL 1997-02-28 RESIGNED
MR LEONARD PAUL ROSE Mar 1938 British Director 1997-02-28 UNTIL 1999-07-12 RESIGNED
GEOFFREY DAVID THOMAS Feb 1948 British Director 1995-02-07 UNTIL 1997-02-28 RESIGNED
RODERICK MICHAEL QUILL Jun 1932 British Director RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 2004-07-21 UNTIL 2005-03-30 RESIGNED
JOHN JAMES REED Nov 1945 British Director RESIGNED
TONI ELISABETH FOSTER British Secretary RESIGNED
MISS CLAIRE MARGARET VALENTINE Secretary 2017-02-08 UNTIL 2022-10-07 RESIGNED
MISS ELIZABETH ANN NICHOLLS Secretary 2022-10-07 UNTIL 2023-05-31 RESIGNED
POLLY NAHER British Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-08-19 UNTIL 2010-03-08 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Secretary 2014-05-06 UNTIL 2017-02-08 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-10 UNTIL 2008-08-19 RESIGNED
DENNIS BRUCE WHEELER Mar 1951 British Director 1995-09-12 UNTIL 2001-10-16 RESIGNED
EDMUND JOHN BERNARD LEACH Apr 1931 British Director RESIGNED
MR JOSEPH RAYMOND FRYER May 1934 British Director RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2006-01-01 UNTIL 2006-09-06 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
TONI ELISABETH FOSTER British Director 2001-10-16 UNTIL 2009-06-09 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MICHAEL WILLIAM COOPER MITCHELL Sep 1946 British Director 2003-10-01 UNTIL 2005-12-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2018-08-03 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
PIERRE BOGNON Mar 1940 French Director 1997-02-28 UNTIL 1999-07-12 RESIGNED
MARGARET ANN BELSON Jan 1956 British Director 1994-09-01 UNTIL 1995-01-20 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
PHILIP LAVALLIN WROUGHTON Apr 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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