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TOWERGATE RISK SOLUTIONS LIMITED

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

This company is commonly known as Towergate Risk Solutions Limited. The company was founded 17 years ago and was given the registration number 06189756. 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 65120 - Non-life insurance.

Company Information

Name:TOWERGATE RISK SOLUTIONS LIMITED
Company Number:06189756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 66220 - Activities of insurance agents and brokers

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, ME14 3EN

Secretary01 October 2008Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

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

Secretary11 December 2018Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

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

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

Secretary03 December 2010Active
21 First Avenue, Worthing, BN14 9NJ

Secretary28 March 2007Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

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

Director16 September 2009Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director28 March 2007Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director01 November 2011Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

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

Director02 March 2018Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

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

Director28 March 2007Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director19 December 2014Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director11 September 2015Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director28 March 2007Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director01 November 2011Active
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN

Director01 November 2011Active

People with Significant Control

Ardonagh Services 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
  • Right to appoint and remove directors

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-14Accounts

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-16Accounts

Legacy.

Download
2022-05-25Other

Legacy.

Download
2022-05-25Other

Legacy.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Appoint corporate secretary company with name date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2021-12-02Incorporation

Memorandum articles.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

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2021-08-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-26Accounts

Legacy.

Download
2021-08-26Other

Legacy.

Download
2021-08-26Other

Legacy.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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