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 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
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 |