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TOWER HILL LIMITED

Learn more about TOWER HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

TOWER HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00061161
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.18
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TOWER HILL LIMITED is a Private Limited Company, registration number 00061161, established in United Kingdom on the 18. March 1899. The company is now active. The company has been in business for 117 years and 8 months. This company used to be called J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED, TOWER HILL LIMITED, J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED, BOWRING SERVICES LIMITED. The company is based on 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU. Business of the company TOWER HILL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company TOWER HILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 56626228
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
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SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT
Form type: AP03
Date: 2014.05.14
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.03.11
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2013.06.11
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2013.03.20
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED PAUL EDWARD BARNES
Form type: AP01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN
Form type: TM01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012
Form type: CH01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR DAVID ROSS GODWIN
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM
Form type: TM01
Date: 2011.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED ANDREW JOHN DICK
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON
Form type: TM01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.04.01
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19

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Company directors and board members:

ADRIANNE HELEN MARIE ABBOTT (current)
Secretary, 2014.05.06
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL EDWARD BARNES (current)
Director, CHARTERED ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL FRANCIS CLAYDEN (current)
Director, ACCOUNTANT, 2013.02.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 2008.08.19 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
TONI ELISABETH FOSTER (resigned)
Secretary, 1992.03.30 - 2003.10.10
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
MARSH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.10.10 - 2008.08.19
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
POLLY NAHER (resigned)
Secretary, 2010.03.08 - 2014.02.28
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARGARET ANN BELSON (resigned)
Director, HEAD OF PLANNING & TECHNOLOGY, 1994.09.01 - 1995.01.20
131 ABBOTSBURY ROAD HOLLOAND , LONDON
W14 8EP
PIERRE BOGNON (resigned)
Director, TREASURER, 1997.02.28 - 1999.07.12
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ANGUS KENNETH CAMERON (resigned)
Director, ACCOUNTANT, 2009.06.09 - 2011.01.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL WILLIAM COOPER MITCHELL (resigned)
Director, INSURANCE BROKER, 2003.10.01 - 2005.12.31
WHITE HOUSE WIX HILL , WEST HORSLEY
KT24 6ED, SURREY
ANDREW JOHN DICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.31 - 2013.05.31
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TONI ELISABETH FOSTER (resigned)
Director, CHARTEREED SECRETARY, 2001.10.16 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
JOSEPH RAYMOND FRYER (resigned)
Director, ACCOUNTANT, 1992.03.30 - 1996.05.31
16 HELFORD WAY , UPMINSTER
RM14 1RJ, ESSEX
DAVID ROSS GODWIN (resigned)
Director, ACCOUNTANT, 2011.08.16 - 2013.01.10
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PHILIP PETER CLINTON GREGORY (resigned)
Director, FINANCE DIRECTOR, 2006.01.01 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
BRYAN JAMES HOWETT (resigned)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.21 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
EDMUND JOHN BERNARD LEACH (resigned)
Director, GROUP PERSONNEL EXECUTIVE, 1992.03.30 - 1995.02.07
8A BROMFIELD ROAD KEW GARDENS , RICHMOND
TW9, SURREY
BYRON TIMOTHY MARSH (resigned)
Director, ACCOUNTANT, 1995.05.02 - 1999.07.12
ORCHARD HOUSE 10A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
PAUL METHARAM (resigned)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.06.30
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
CHRISTOPHER MATTHEW ROBERTSON PEARSON (resigned)
Director, SOLICITOR/COMPANY SECRETARY, 1992.03.30 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
RODERICK MICHAEL QUILL (resigned)
Director, INSURANCE BROKER, 1992.03.30 - 1993.02.28
APSLEY THE CHASE KINGSWOOD , TADWORTH
KT20 6JD, SURREY
JOHN JAMES REED (resigned)
Director, CENTRAL SERVICES CONTROLLER, 1992.03.30 - 1997.02.28
18 PALMERS AVENUE , GRAYS
RM17 5UB, ESSEX
LEONARD PAUL ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 1999.07.12
NUTCOTE SITTINGBOURNE ROAD , MAIDSTONE
ME14 5JD, KENT
MICHAEL ROSEN (resigned)
Director, ACCOUNTANT, 1995.05.02 - 1997.02.28
56 ROUNDMEAD AVENUE , LOUGHTON
IG10 1DZ, ESSEX
RICHARD RYCRAFT (resigned)
Director, INSURANCE BROKER, 1997.12.04 - 1999.07.12
4 LITTLE PADDOCK SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HF, EAST SUSSEX
GEOFFREY DAVID THOMAS (resigned)
Director, GROUP HUMAN RESOURCES EXECUTIV, 1995.02.07 - 1997.02.28
COOLHURST MILL ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LW, OXFORDSHIRE
DENNIS BRUCE WHEELER (resigned)
Director, PROPERTIES & SERVICES MANAGER, 1995.09.12 - 2001.10.16
WEYDOWN COURTMEAD ROAD , CUCKFIELD
RH17 5LP, SUSSEX
PHILIP LAVALLIN WROUGHTON (resigned)
Director, INSURANCE BROKER, 1992.03.30 - 1996.06.30
33 ABBOTSBURY ROAD , LONDON
W14 8EL

Companies near to TOWER HILL ltd.

Information about the Private Limited Company TOWER HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data