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TOWERGATE FINANCIAL (NORTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Towergate Financial (north) Limited. The company was founded 19 years ago and was given the registration number 05248194. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOWERGATE FINANCIAL (NORTH) LIMITED
Company Number:05248194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director20 December 2016Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary22 July 2011Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
58 Benomley Drive, Huddersfield, HD5 8LX

Secretary01 October 2004Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary03 August 2018Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 April 2016Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 December 2016Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary02 September 2008Active
Whinney Hill Farm Trough Lane, Denholme Road Oxenhope, Keighley, BD22 9SN

Secretary07 October 2004Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Secretary25 November 2013Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director01 March 2005Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director03 July 2006Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director03 July 2006Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director23 September 2010Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director18 September 2009Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director01 December 2008Active
417, Unthank Road, Norwich, NR4 7QB

Director02 September 2008Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director19 April 2012Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director15 March 2017Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director07 October 2004Active
3 Whinmoor Drive, Clayton West, Huddersfield, HD8 9QA

Director01 October 2004Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director25 October 2011Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director25 August 2009Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director07 October 2004Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director07 October 2004Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, ME14 3EN

Director17 September 2015Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director10 July 2009Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director03 July 2006Active
The Hollow, Toms Hill Road, Aldbury, Tring, United Kingdom, HP23 5SA

Director02 September 2008Active
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director02 September 2008Active
2, County Gate, Staceys Street, Maidstone, United Kingdom, ME14 1ST

Director02 September 2008Active

People with Significant Control

Towergate Financial (North) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-04-26Officers

Termination secretary company with name termination date.

Download
2022-02-28Officers

Appoint corporate secretary company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type full.

Download
2020-07-14Address

Change registered office address company with date old address new address.

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2020-07-14Persons with significant control

Change to a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-08-13Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-07-30Address

Change registered office address company with date old address new address.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Appoint person secretary company with name date.

Download
2019-01-04Officers

Termination secretary company with name termination date.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2018-08-03Officers

Termination secretary company with name termination date.

Download
2018-08-03Officers

Appoint person secretary company with name date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Auditors

Auditors resignation company.

Download

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