TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649754. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649754. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
ZEALAND FINANCIAL LIMITED (until 08/09/2009)
ZEALAND FINANCIAL LIMITED (until 08/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | 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 | ||
| MR ANDREW STEWART HUNTER | British | Secretary | 2008-07-17 UNTIL 2011-07-22 | RESIGNED | |
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR DANIEL SAULTER | Jul 1978 | British | Director | 2008-07-17 UNTIL 2012-08-08 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
| MR STUART MARK ROUSE | Feb 1972 | British | Director | 2008-07-17 UNTIL 2009-07-02 | RESIGNED |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2009-07-10 UNTIL 2012-03-31 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-17 UNTIL 2018-03-02 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2009-08-25 UNTIL 2013-02-04 | RESIGNED |
| IAN STUART DARBY | Aug 1963 | British | Director | 2009-02-23 UNTIL 2011-12-01 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-08-01 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-17 | RESIGNED |
| MR ANDREW DOYLE | Jan 1964 | British | Director | 2008-12-01 UNTIL 2009-07-10 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2009-09-18 UNTIL 2013-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towergate Financial (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 |