Towergate Financial (Group) Limited

03520096

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 02/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990

Non-trading company

Officers

Ms Diane Cougill

director · Since 07/03/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr David Christopher Ross

director · Since 08/08/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Ardonagh Services Limited

75–100% shares

75–100% votes

2, Minster Court, London, EC3R 7PD

Reg: 07476462 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2001Registered 13/09/2001Satisfied 13/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER, THE

Created 31/03/2000Registered 07/04/2000Satisfied 13/05/2013

charge

satisfied

RBS MEZZANINE LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER,THE OVERDRAFTB

Created 18/12/1998Registered 06/01/1999Satisfied 13/05/2013