0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TOWERGATE LONDON MARKET LIMITED

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

Company details

77 LEADENHALL STREET, LONDON, EC3A 3DE

TOWERGATE LONDON MARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00149526
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.02.04
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON, LONDON BRANCH
- Outstanding on 2015.04.22

List of company documents:

buy all documents
Find out more information about TOWERGATE LONDON MARKET LIMITED. Our website makes it possible to view other available documents related to TOWERGATE LONDON MARKET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
Form type: TM01
Date: 2015.07.06
£2.95
Add to cart
24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 3500000
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.06.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260008
Form type: MR04
Date: 2015.04.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001495260009
Form type: MR01
Date: 2015.04.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
DIRECTOR APPOINTED ALASTAIR DAVID LYONS
Form type: AP01
Date: 2014.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
£2.95
Add to cart
24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
Add to cart
SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001495260008
Form type: MR01
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES
Form type: TM01
Date: 2012.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
ADOPT ARTICLES 09/07/2012
Form type: RES01
Date: 2012.07.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN
Form type: TM01
Date: 2012.06.29
£2.95
Add to cart
24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.06.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.13
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK
Form type: TM01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2011.11.07
£2.95
Add to cart
SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
£2.95
Add to cart
SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/10/2011
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
Form type: TM01
Date: 2011.02.14
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK
Form type: AP01
Date: 2011.02.04
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS
Form type: AP01
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MR KIM IAN MARTIN
Form type: AP01
Date: 2010.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
Add to cart
24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
Add to cart
SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS / 24/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 24/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 24/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 24/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 24/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE BLANC / 24/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE WELLARD
Form type: TM01
Date: 2010.03.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JENNIFER OWENS (current)
Secretary, 2013.11.25
77 LEADENHALL STREET LONDON ,
EC3A 3DE
MARK STEPHEN MUGGE (current)
Director, 2015.09.11
77 LEADENHALL STREET LONDON ,
EC3A 3DE
DARRYL CLARK (resigned)
Secretary, 2010.05.24 - 2010.12.03
77 LEADENHALL STREET LONDON ,
EC3A 3DE
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2011.07.22 - 2013.11.01
77 LEADENHALL STREET LONDON ,
EC3A 3DE
TIMOTHY CHARLES CRATON (resigned)
Secretary, 2004.10.08 - 2010.05.24
DOWNINGS QUARRY CLOSE , OXTED
RH8 9HG, SURREY
KEITH HAMILTON (resigned)
Secretary, 1991.05.24 - 1991.08.30
42 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
ANDREW STEWART HUNTER (resigned)
Secretary, 2010.12.03 - 2011.07.22
77 LEADENHALL STREET LONDON ,
EC3A 3DE
ALAN EDWARD THURLOW (resigned)
Secretary, 1992.05.22 - 2004.10.08
PRINTANIA FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
PETER CHARLES ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1996.09.25
102 BOWMANDALE , BARTON-UPON-HUMBER
DN18 5EA, SOUTH HUMBERSIDE
RAYMOND BENJAMIN ANTELL (resigned)
Director, INSURANCE BROKER, 2001.01.02 - 2001.06.30
116 ELM WALK RAYNES PARK , LONDON
SW20 9EG
AMANDA JAYNE BLANC (resigned)
Director, INSURANCE BROKER, 2007.02.01 - 2011.02.14
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
JAMES MAXWELL CARRUTHERS (resigned)
Director, 2010.09.16 - 2011.07.07
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME15 7EA, KENT
GEOFFREY MICHAEL CLARKE (resigned)
Director, INSURANCE BROKER, 2001.08.10 - 2005.03.22
31 LABURNUM GROVE , HOCKLEY
SS5 4SQ, ESSEX
ANDREW ALAN CONIBEAR (resigned)
Director, CD LLOYDS INSURANCE BROKER, 1997.10.02 - 2004.04.06
KINROSS HOUSE LITTLE LONDON ROAD , HORAM
TN21 0BG, EAST SUSSEX
JOHN ROBERT CRISFORD (resigned)
Director, INSURANCE BROKER, 2004.12.01 - 2007.02.01
21 MEADWAY SOUTHGATE , LONDON
N14 6NY
PETER GEOFFREY CULLUM (resigned)
Director, INSURANCE BROKER, 2004.10.08 - 2013.02.04
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
STEPHEN DUFFY (resigned)
Director, INSURANCE BROKER, 2001.08.10 - 2009.02.26
4 TONBRIDGE CLOSE BRANDLESHOLME , BURY
BL8 1YH, LANCASHIRE
CHRISTINA JOANNE EDWARDS (resigned)
Director, INSURANCE BROKER, 2001.01.02 - 2001.08.31
5 DOWNE AVENUE CUDHAM , SEVENOAKS
TN14 7QX, KENT
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
77 LEADENHALL STREET LONDON ,
EC3A 3DE
MARK GILBERT (resigned)
Director, INSURANCE BROKER, 2005.05.25 - 2007.07.10
THE STABLES HURST WICKHAM BARN COLLEGE LANE, HURSTPIERPOINT , HASSOCKS
BN6 9AD, WEST SUSSEX
CARL THOMAS GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.15 - 2009.11.20
FLAT 11 TWYFORD COURT TWYFORD AVENUE , ACTON LONDON
W3 9QE
MARK GREENWOOD (resigned)
Director, INSURANCE BROKER, 2005.05.25 - 2007.02.01
7 STONECHAT SQUARE BECKTON , LONDON
E6 5LQ
KENNETH ERNEST GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.12.31
WYCHEWAYS TYSEA HILL , STAPLEFORD ABBOTS
ESSEX
KEITH HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1991.08.30
42 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
JOHN WILLIAM HATHAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1995.12.31
17 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
MARK STEVEN HODGES (resigned)
Director, 2011.10.25 - 2014.10.17
77 LEADENHALL STREET LONDON ,
EC3A 3DE
ANDREW CHARLES HOMER (resigned)
Director, INSURANCE BROKER, 2004.10.08 - 2013.02.04
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
DAVID LESLIE HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2005.01.13
17 BROOKSIDE EMERSON PARK , HORNCHURCH
RM11 2RR, ESSEX
MARTIN HUGHES (resigned)
Director, INSURANCE BROKER, 2005.05.25 - 2012.09.17
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
DARREN JONES (resigned)
Director, ACCOUNTANT, 2007.02.01 - 2008.09.15
3C LEBANON GARDENS , BIGGIN HILL
TN16 3HB, KENT
ALASTAIR DAVID LYONS (resigned)
Director, EXECUTIVE CHAIRMAN, 2014.12.12 - 2015.06.29
77 LEADENHALL STREET LONDON ,
EC3A 3DE
KENNETH MACIVER (resigned)
Director, INSURANCE BROKER, 2004.10.08 - 2007.02.01
THE POPLARS THE GREEN , HORSMONDEN
TN12 8JS, KENT
JOHN WILLIAM MARSHGREEN (resigned)
Director, INSURANCE BROKER, 2005.05.25 - 2005.06.19
MARRINGDEAN MANOR MARRINGDEAN ROAD , BILLINGSHURST
RH14 9HF, WEST SUSSEX
KIM IAN MARTIN (resigned)
Director, 2010.08.04 - 2012.06.29
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SIMON CHARLES MELLING (resigned)
Director, ACCOUNTANT, 1996.02.02 - 1996.11.08
149 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TZ, ESSEX

Information about the Private Limited Company TOWERGATE LONDON MARKET 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: 2016.04.06. Reload the data