TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06649754. The registration start date is July 17, 2008. The current status is Active.
Company Number | 06649754 |
Company Name | TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-14 |
Returns Last Update | 2015-07-17 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
74990 | Non-trading company |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
EROTOCRITOU, Antonios | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1971 / 15 March 2017 |
Cypriot / United Kingdom |
Deputy Cfo |
ROSS, David Christopher | Director (Active) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / United Kingdom |
Director |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 22 July 2011 |
/ |
|
HUNTER, Andrew Stewart | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 17 July 2008 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 25 November 2013 |
/ |
|
CULLUM, Peter Geoffrey | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | September 1950 / 18 September 2009 |
British / England |
Director |
DARBY, Ian Stuart | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | August 1963 / 23 February 2009 |
British / United Kingdom |
Director |
DOYLE, Andrew | Director (Resigned) | 417 Unthank Road, Norwich, Norfolk, NR4 7QB | January 1964 / 1 December 2008 |
British / United Kingdom |
Director |
EGAN, Scott | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
HODGES, Mark Steven | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | September 1965 / 25 October 2011 |
British / United Kingdom |
Director |
HOMER, Andrew Charles | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | March 1953 / 25 August 2009 |
British / England |
Director |
MUGGE, Mark Stephen | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 17 September 2015 |
American / United Kingdom |
Director |
PATRICK, Ian William James | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1967 / 10 July 2009 |
British / England |
Finance Director |
ROUSE, Stuart Mark | Director (Resigned) | The Hollow, Toms Hill Road, Aldbury, Tring, Hertfordshire, United Kingdom, HP23 5SA | February 1972 / 17 July 2008 |
British / England |
Director |
SAULTER, Daniel | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | July 1978 / 17 July 2008 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 64205 - Activities of financial services holding companies |
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