TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - LONDON


Company Profile Company Filings

Overview

TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06090335. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOWERGATE FINANCIAL (EAST) INTERMEDIATE 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

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M2 HOLDINGS LIMITED (until 24/11/2009)
ENSCO 574 LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2009-09-18 UNTIL 2013-02-04 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-11-01 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-17 UNTIL 2018-03-02 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR ANDREW STEWART HUNTER British Secretary 2008-09-12 UNTIL 2011-07-22 RESIGNED
MITCHEL JAMES HOPKINSON Aug 1968 British Secretary 2007-03-02 UNTIL 2008-08-05 RESIGNED
MR MARK RICHARD HOWARD Aug 1968 British Director 2007-03-02 UNTIL 2010-03-19 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2009-07-10 UNTIL 2012-03-31 RESIGNED
IAN STUART DARBY Aug 1963 British Director 2009-02-23 UNTIL 2011-12-01 RESIGNED
MITCHEL JAMES HOPKINSON Aug 1968 British Director 2007-03-02 UNTIL 2008-10-01 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2007-02-08 UNTIL 2007-03-02 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2009-08-25 UNTIL 2013-02-04 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-17 RESIGNED
MR ANDREW DOYLE Jan 1964 British Director 2009-02-23 UNTIL 2009-07-10 RESIGNED
MR DANIEL SAULTER Jul 1978 British Director 2008-08-05 UNTIL 2012-08-08 RESIGNED
MR PAUL PHILIP CHAFER May 1969 British Director 2009-04-16 UNTIL 2010-07-07 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2008-08-05 UNTIL 2008-12-01 RESIGNED
MR STUART MARK ROUSE Feb 1972 British Director 2008-08-05 UNTIL 2009-07-02 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-02-08 UNTIL 2007-03-02 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Financial (East) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W. WOOD LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TOWERGATE FINANCIAL (WEST) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AXIS CORPORATE CAPITAL UK II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOWERGATE FINANCIAL (EAST) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOWERGATE FINANCIAL (NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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GEO SPECIALTY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASPEN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NEXUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
EQUINOX SUTHERLAND LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
NEXUS CIFS LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
TOWERGATE FINANCIAL (SCOTLAND) LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
TOWERGATE FINANCIAL (EDINBURGH) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED GLASGOW Active DORMANT 64205 - Activities of financial services holding companies

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LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
HAMILTON INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HEMSLEY WYNNE FURLONGE PARTNERS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEVADA PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALPHA INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies