Company information:
Towergate Financial (West) Holdings Limited (No: 06656399)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active
Incorporated: 25-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2019 )
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2017 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Sep-2009 To: Feb-2013 )
Resigned Director: IAN STUART DARBY ( DOB: Aug-1963 From: Feb-2009 To: Dec-2011 )
Resigned Director: ANDREW JAMES DOYLE ( DOB: Jan-1964 From: Dec-2008 To: Jul-2009 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2017 To: Aug-2019 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Oct-2011 To: Oct-2014 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Aug-2009 To: Feb-2013 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Jul-2009 To: Mar-2012 )
Resigned Director: STUART MARK ROUSE ( DOB: Feb-1972 From: Jul-2008 To: Jul-2009 )
Resigned Director: DANIEL SAULTER ( DOB: Jul-1978 From: Jul-2008 To: Aug-2012 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Jul-2011 To: Nov-2013 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: ANDREW STEWART HUNTER ( DOB: Dec-1976 From: Jul-2008 To: Jul-2011 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Persons of Significant Control:
Towergate Financial (Group) Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)