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Home > England & Wales Companies > TOWERGATE FINANCIAL (GROUP) LIMITED
Company Information for

TOWERGATE FINANCIAL (GROUP) LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
03520096
Private Limited Company
Active

Company Overview

About Towergate Financial (group) Ltd
TOWERGATE FINANCIAL (GROUP) LIMITED was founded on 1998-03-02 and has its registered office in London. The organisation's status is listed as "Active". Towergate Financial (group) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWERGATE FINANCIAL (GROUP) LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in ME14
 
Previous Names
TOWERGATE UNDERWRITING LIMITED07/09/2009
THE TOWERGATE PARTNERSHIP LIMITED27/10/2005
TOWERGATE ADMINISTRATION FACILITIES LIMITED05/07/2005
Filing Information
Company Number 03520096
Company ID Number 03520096
Date formed 1998-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERGATE FINANCIAL (GROUP) LIMITED
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Company Officers of TOWERGATE FINANCIAL (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GREGORY
 Company Secretary 2016-12-20
CLIVE BOUCH
 Director 2017-01-25
ANTONIOS EROTOCRITOU
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN MUGGE
 Director 2015-09-17 2018-03-02
PHILIP WYNFORD MOORE
 Director 2012-02-24 2017-01-25
JENNIFER OWENS
 Company Secretary 2013-11-25 2016-03-01
SCOTT EGAN
 Director 2012-04-19 2015-09-17
MICHAEL PETER REA
 Director 2012-02-24 2015-04-16
PETER GEOFFREY CULLUM
 Director 1998-03-12 2015-04-02
WARREN DAVID PAGE
 Director 2012-05-29 2015-03-16
MARK STEVEN HODGES
 Director 2011-10-25 2014-10-17
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2011-07-22 2013-11-01
ANDREW CHARLES HOMER
 Director 2009-06-10 2013-02-04
DANIEL SAULTER
 Director 2009-09-24 2012-08-08
GRAHAM HAMILTON JOHNSTON
 Company Secretary 2009-12-17 2012-03-31
IAN WILLIAM JAMES PATRICK
 Director 2009-06-10 2012-03-31
IAN STUART DARBY
 Director 2009-09-24 2011-12-01
ANDREW STEWART HUNTER
 Company Secretary 2009-09-07 2011-07-22
JAMES MAXWELL CARRUTHERS
 Director 2010-09-16 2011-07-07
AMANDA JAYNE BLANC
 Director 2009-12-17 2011-02-14
DARRYL JAMES CLARK
 Company Secretary 2009-06-10 2009-09-07
TIMOTHY CHARLES CRATON
 Company Secretary 2008-10-01 2009-06-10
TIMOTHY DUNCAN PHILIP
 Director 2006-09-18 2009-06-10
ANTONY PROVERBS
 Director 1998-03-12 2009-06-10
JOHN REDDI
 Company Secretary 2001-01-23 2008-10-01
PAUL FRANCIS DYER
 Director 1998-03-12 2007-02-20
NICHOLAS JOHN DAVID CROCKER
 Director 1999-01-21 2004-02-27
PETER ALEXANDER
 Company Secretary 1998-09-01 2000-01-18
PAUL FRANCIS DYER
 Company Secretary 1998-03-12 1998-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-03-02 1998-03-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-03-02 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BOUCH ARDONAGH SERVICES LIMITED Director 2017-01-03 CURRENT 2010-12-22 Active
CLIVE BOUCH ARDONAGH FINCO PLC Director 2017-01-03 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU MASTERCOVER INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-12 Active
ANTONIOS EROTOCRITOU AIUA HOLDINGS LIMITED Director 2018-03-02 CURRENT 2002-12-02 Liquidation
ANTONIOS EROTOCRITOU OAK AFFINITY CONSULTANCY LTD Director 2018-03-02 CURRENT 2003-05-21 Liquidation
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 6 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2018-03-02 CURRENT 1994-07-28 Liquidation
ANTONIOS EROTOCRITOU GEO SPECIALTY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 4 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 3 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 2 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 2 PLC Director 2018-03-02 CURRENT 2017-03-20 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 3 PLC Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2018-03-02 CURRENT 2017-09-27 Active
ANTONIOS EROTOCRITOU DAWSON PENNINGTON & COMPANY LIMITED Director 2018-03-02 CURRENT 1970-10-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU BROKER NETWORK HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-02-16 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2005-09-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2005-09-21 Active
ANTONIOS EROTOCRITOU AINSBURY (INSURANCE BROKERS) LIMITED Director 2018-03-02 CURRENT 2006-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU EXECCOVER LIMITED Director 2018-03-02 CURRENT 2006-08-04 Liquidation
ANTONIOS EROTOCRITOU HS 428 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU ANTUR (WEST WALES) LIMITED Director 2018-03-02 CURRENT 2008-03-05 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2018-03-02 CURRENT 2008-08-06 Active
ANTONIOS EROTOCRITOU MORGAN LAW (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 1992-06-26 Active
ANTONIOS EROTOCRITOU ROUNDCROFT LIMITED Director 2018-03-02 CURRENT 1997-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE WILSONS LIMITED Director 2018-03-02 CURRENT 2001-04-10 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-03-23 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU T F BELL HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-06-24 Liquidation
ANTONIOS EROTOCRITOU OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2018-03-02 CURRENT 2007-01-26 Active
ANTONIOS EROTOCRITOU TOWERGATE RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2007-03-28 Active
ANTONIOS EROTOCRITOU ARDONAGH SERVICES LIMITED Director 2018-03-02 CURRENT 2010-12-22 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD SERVICES LIMITED Director 2018-03-02 CURRENT 2016-04-08 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY LIABILITY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 5 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 1 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTORCO LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU MOFFATT & CO LIMITED Director 2018-03-02 CURRENT 1973-12-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU M. WOOD INSURANCE SERVICES LIMITED Director 2018-03-02 CURRENT 1995-07-25 Active
ANTONIOS EROTOCRITOU COX LEE & CO. LIMITED Director 2018-03-02 CURRENT 1996-07-24 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP LIMITED Director 2018-03-02 CURRENT 1998-07-17 Liquidation
ANTONIOS EROTOCRITOU PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2018-03-02 CURRENT 1999-12-17 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU JUST INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2001-05-02 Liquidation
ANTONIOS EROTOCRITOU FOUR COUNTIES FINANCE LIMITED Director 2018-03-02 CURRENT 2003-07-29 Liquidation
ANTONIOS EROTOCRITOU BROKER NETWORK INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-02-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU B.I.B.U. ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU CULLUM CAPITAL VENTURES LIMITED Director 2018-03-02 CURRENT 2005-10-10 Active
ANTONIOS EROTOCRITOU HS 426 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2008-02-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PURELY INSURANCE LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PRICE FORBES GROUP LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU ARDONAGH FINCO PLC Director 2018-03-02 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU LUNAR 101 LIMITED Director 2018-03-02 CURRENT 2016-03-31 Active
ANTONIOS EROTOCRITOU PRICE FORBES HOLDINGS LIMITED Director 2018-03-02 CURRENT 2015-09-10 Active
ANTONIOS EROTOCRITOU JW GROUP LIMITED Director 2018-03-02 CURRENT 2002-01-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-03-02 CURRENT 1990-06-14 Active
ANTONIOS EROTOCRITOU RICHARD V WALLIS & CO LIMITED Director 2018-03-02 CURRENT 1973-09-11 Liquidation
ANTONIOS EROTOCRITOU TOWERGATE CHASE PARKINSON LIMITED Director 2018-03-02 CURRENT 1987-11-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1964-10-19 Active
ANTONIOS EROTOCRITOU WALTER AINSBURY & SON LIMITED Director 2018-03-02 CURRENT 1946-11-30 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TL RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 1965-02-17 Liquidation
ANTONIOS EROTOCRITOU THREE COUNTIES INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1979-10-18 Liquidation
ANTONIOS EROTOCRITOU ECLIPSE PARK ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 1975-12-02 Liquidation
ANTONIOS EROTOCRITOU DUNCAN POCOCK (HOLDINGS) LTD Director 2018-03-02 CURRENT 1997-03-03 Liquidation
ANTONIOS EROTOCRITOU HLI (UK) LIMITED Director 2018-03-02 CURRENT 2000-04-19 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU THE T F BELL GROUP LIMITED Director 2018-03-02 CURRENT 2004-06-17 Liquidation
ANTONIOS EROTOCRITOU CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-12-03 Liquidation
ANTONIOS EROTOCRITOU PFIH LIMITED Director 2018-03-02 CURRENT 2005-09-27 Active
ANTONIOS EROTOCRITOU WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2007-10-26 Liquidation
ANTONIOS EROTOCRITOU HEALTHY PETS LIMITED Director 2018-02-12 CURRENT 1996-06-07 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD GROUP HOLDINGS LIMITED Director 2018-02-07 CURRENT 2006-08-30 Active
ANTONIOS EROTOCRITOU SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2017-07-27 CURRENT 1989-09-26 Liquidation
ANTONIOS EROTOCRITOU OYSTER RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2007-03-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2017-03-23 CURRENT 1973-07-04 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIMITED Director 2017-03-22 CURRENT 1992-07-06 Active
ANTONIOS EROTOCRITOU B.I.B. UNDERWRITERS LIMITED Director 2017-03-22 CURRENT 1988-11-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU ADVISORY INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2000-07-31 Active
ANTONIOS EROTOCRITOU TOWERGATE FJC LIMITED Director 2017-03-15 CURRENT 2010-02-26 Active
ANTONIOS EROTOCRITOU BERKELEY ALEXANDER LIMITED Director 2017-03-15 CURRENT 2000-11-06 Active
ANTONIOS EROTOCRITOU FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2003-07-29 Active
ANTONIOS EROTOCRITOU ARISTA INSURANCE LIMITED Director 2017-03-15 CURRENT 2006-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU MORGAN LAW LIMITED Director 2017-03-15 CURRENT 1992-03-12 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2017-03-15 CURRENT 1998-09-29 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) LIMITED Director 2017-03-15 CURRENT 2002-07-24 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 2007-02-08 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-04-25 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-17 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (LONDON) LIMITED Director 2017-03-15 CURRENT 2009-08-28 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2017-03-15 CURRENT 1990-09-06 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2017-03-15 CURRENT 2000-08-04 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-01-07 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) LIMITED Director 2017-03-15 CURRENT 1981-11-30 Active
ANTONIOS EROTOCRITOU MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2017-03-15 CURRENT 1995-01-31 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU GEO UNDERWRITING SERVICES LIMITED Director 2017-03-15 CURRENT 2000-09-13 Active
ANTONIOS EROTOCRITOU CCG FINANCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-12-15 Active
ANTONIOS EROTOCRITOU ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2001-04-04 Active
ANTONIOS EROTOCRITOU ARTHUR MARSH & SON LIMITED Director 2017-03-15 CURRENT 2001-10-05 Active
ANTONIOS EROTOCRITOU M2 FINANCIAL FEES LIMITED Director 2017-03-15 CURRENT 2004-01-28 Active
ANTONIOS EROTOCRITOU FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2017-03-15 CURRENT 2004-09-24 Active
ANTONIOS EROTOCRITOU CCV RISK SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2006-07-18 Active
ANTONIOS EROTOCRITOU DAWSON WHYTE LIMITED Director 2017-03-15 CURRENT 2003-03-19 Active
ANTONIOS EROTOCRITOU SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2017-03-15 CURRENT 1991-04-18 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) LIMITED Director 2017-03-15 CURRENT 1988-09-02 Active
ANTONIOS EROTOCRITOU BISHOPSGATE INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 1918-02-04 Active
ANTONIOS EROTOCRITOU WAVENEY GROUP SCHEMES LIMITED Director 2017-03-15 CURRENT 1996-09-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 1997-12-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) LIMITED Director 2017-03-15 CURRENT 2004-10-01 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2022-08-08AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-28TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-02-28AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14PSC05Change of details for Ardonagh Services Limited as a person with significant control on 2020-07-14
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 1 Minster Court London EC3R 7AA United Kingdom
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-17PSC05Change of details for Towergate Insurance Limited as a person with significant control on 2019-08-01
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED MS DIANE COUGILL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2019-01-04AP03Appointment of Dean Clarke as company secretary on 2018-12-11
2019-01-04TM02Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03TM02Termination of appointment of Jacqueline Anne Gregory on 2018-08-03
2018-08-03AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03
2018-05-11AUDAUDITOR'S RESIGNATION
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 498948
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2017-01-27AP01DIRECTOR APPOINTED MR CLIVE BOUCH
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE
2017-01-13AP03Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2016-12-20
2016-06-29AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-06-02TM02Termination of appointment of Jennifer Owens on 2016-03-01
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 498948
2016-04-22AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Mark Stephen Mugge on 2015-11-25
2015-09-29AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-28AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 498948
2015-04-17AR0106/04/15 FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PAGE
2015-03-23AUDAUDITOR'S RESIGNATION
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 498948
2014-04-14AR0106/04/14 FULL LIST
2013-11-29AP03SECRETARY APPOINTED JENNIFER OWENS
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER RAE / 24/02/2012
2013-07-03RES01ADOPT ARTICLES 27/06/2013
2013-05-23AP01DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
2013-05-23AP01DIRECTOR APPOINTED MICHAEL PETER RAE
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-29AR0106/04/13 FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN DARBY
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SAULTER
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SAULTER
2012-06-06AP01DIRECTOR APPOINTED MR WARREN DAVID PAGE
2012-05-18AP01DIRECTOR APPOINTED MR SCOTT EGAN
2012-04-30AR0106/04/12 FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON
2011-11-07AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2011-07-27AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS
2011-04-08AR0106/04/11 FULL LIST
2011-04-04SH0119/02/10 STATEMENT OF CAPITAL GBP 498948
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
2010-10-26SH0123/05/10 STATEMENT OF CAPITAL GBP 1700
2010-10-06RES01ADOPT ARTICLES 29/09/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25AP01DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS
2010-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-09RES04NC INC ALREADY ADJUSTED 19/02/2010
2010-04-06RES04NC INC ALREADY ADJUSTED 19/02/2010
2010-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-31MISC123
2010-03-31SH0119/02/10 STATEMENT OF CAPITAL GBP 440998
2010-03-15AR0102/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SAULTER / 02/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 02/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 02/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DARBY / 02/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 02/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HAMILTON JOHNSTON / 02/03/2010
2010-03-10MISCINCREASING SHARES
2010-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-10RES04NC INC ALREADY ADJUSTED 05/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART HUNTER / 05/02/2010
2010-02-17SH0105/02/10 STATEMENT OF CAPITAL GBP 7500
2010-01-22AP01DIRECTOR APPOINTED AMANDA JAYNE BLANC
2010-01-18AP03SECRETARY APPOINTED GRAHAM HAMILTON JOHNSTON
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-24288aDIRECTOR APPOINTED MR IAN STUART DARBY
2009-09-24288aDIRECTOR APPOINTED MR DANIEL SAULTER
2009-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-07288aSECRETARY APPOINTED MR ANDREW STEWART HUNTER
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY DARRYL CLARK
2009-09-05CERTNMCOMPANY NAME CHANGED TOWERGATE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 07/09/09
2009-08-20RES12VARYING SHARE RIGHTS AND NAMES
2009-08-20RES01ADOPT ARTICLES 11/06/2009
2009-06-10288aSECRETARY APPOINTED MR DARRYL CLARK
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANTONY PROVERBS
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY PHILIP
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CRATON
2009-06-10288aDIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOWERGATE FINANCIAL (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERGATE FINANCIAL (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2000-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER, THE MEZZANINE LENDER, THE OVERDRAFT BANK, THE HEDGING BANK AND THE INVESTOR (ALL AS DEFINED)
GUARANTEE AND DEBENTURE 1998-12-18 Satisfied RBS MEZZANINE LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER,THE OVERDRAFTBANK,THE HEDGING BANK AND THE INVESTORS (ALL ASDEFINED)
Intangible Assets
Patents
We have not found any records of TOWERGATE FINANCIAL (GROUP) LIMITED registering or being granted any patents
Domain Names

TOWERGATE FINANCIAL (GROUP) LIMITED owns 1 domain names.

attitudetorisk.co.uk  

Trademarks
We have not found any records of TOWERGATE FINANCIAL (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERGATE FINANCIAL (GROUP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOWERGATE FINANCIAL (GROUP) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOWERGATE FINANCIAL (GROUP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERGATE FINANCIAL (GROUP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERGATE FINANCIAL (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7PD