OpenCompanies

Towry Finance Company Limited

Company number
05721344
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Feb 2006
Dissolved
10 Sep 2026
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (49949 companies)

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Trushelfco (No.3202) Limited (until 24 Mar 2006)
  • JS&P Finance Company Limited (until 4 Jun 2007)
  • Towry Law Finance Company Limited (until 7 May 2010)

Officers

NameRoleAppointedResigned
MUSTAFFA, Muhammad Faqihuddin Bin Director 31 Mar 2025
DAVIES, Charlotte Director 31 Mar 2024
DAVIES, Charlotte Secretary 31 Mar 2024
PRESTON, Zoe Director 19 May 2023 31 Mar 2025
WHITE, Gavin Raymond Director 19 May 2023 31 Mar 2024
WHITE, Gavin Raymond Secretary 1 Sep 2021 31 Mar 2024
DAVIES, Charlotte Director 21 Sep 2022 19 May 2023
WOODHOUSE, Christopher Director 22 Oct 2020 19 May 2023
BADDELEY, Andrew Martin Director 1 Oct 2018 19 May 2023
MITFORD-SLADE, Nicola Claire Director 22 Oct 2020 21 Sep 2022
SAUNDERS, Deborah Ann Secretary 22 Oct 2020 1 Sep 2021
HASAN, Rehana Secretary 31 Oct 2016 22 Oct 2020
WOODHOUSE, Christopher Director 3 Oct 2017 6 Sep 2019
REID, Donald William Sherret Director 29 Jul 2016 6 Sep 2019
DOWNING, Wadham St. John Director 11 Mar 2016 3 Aug 2018
HALL, Peter Lindop Director 29 Jul 2016 30 Dec 2017
PORTEOUS, John Robert Director 23 Jun 2014 28 Feb 2017
GREGORY, Jacqueline Anne Secretary 8 May 2006 31 Oct 2016
DEVEY, Robert Alan Director 22 Apr 2014 29 Jul 2016
WRIGHT, Paul Vernon Director 18 Jul 2011 30 Jun 2016
MIDDLETON, Christopher David Director 2 Jan 2009 20 Jun 2014
FISHER, Andrew Charles Director 27 Mar 2006 29 Apr 2014
WARDROP, Alan Watt Director 27 Mar 2006 2 Jan 2009
WARDROP, Alan Watt Secretary 27 Mar 2006 8 May 2006
WHITTMANN, David Andrew Director 23 Mar 2006 27 Mar 2006
THOMAS, Mark Nicholas Director 23 Mar 2006 27 Mar 2006
TRUSEC LIMITED Corporate-Nominee-Secretary 24 Feb 2006 27 Mar 2006
STOKER, Louise Jane Director 24 Feb 2006 23 Mar 2006
MONIR, Nicole Frances Director 24 Feb 2006 23 Mar 2006

Control

NameNature of controlNotifiedCeased
Evelyn Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023
Towry Security Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Dec 2023

Accounts

Year ended Net assets Employees
31 Dec 2023 Dormant £123,445,000 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Towry Finance Company Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Controls

Directors’ other companies

Registered address

361 companies are registered at this address - likely a registration agent.

Data