OpenCompanies

Towergate Financial (East) Intermediate Limited

Company number
06090335
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2007
Nature of business
Non-trading company
Corporate group
Ardonagh Finco UK Limited (103 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • Ensco 574 Limited (until 15 Jun 2007)
  • M2 Holdings Limited (until 24 Nov 2009)

Officers

NameRoleAppointedResigned
HBJGW SECRETARIAL SUPPORT LIMITED Corporate-Secretary 8 Feb 2007 2 Mar 2007
HBJGW INCORPORATIONS LIMITED Corporate-Director 8 Feb 2007 2 Mar 2007
HOPKINSON, Mitchel James Secretary 2 Mar 2007 5 Aug 2008
HOPKINSON, Mitchel James Director 2 Mar 2007 1 Oct 2008
SNOWBALL, Patrick Joseph Robert Director 5 Aug 2008 1 Dec 2008
ROUSE, Stuart Mark Director 5 Aug 2008 2 Jul 2009
DOYLE, Andrew James Director 23 Feb 2009 10 Jul 2009
HOWARD, Mark Richard Director 2 Mar 2007 19 Mar 2010
CHAFER, Paul Philip Director 16 Apr 2009 7 Jul 2010
HUNTER, Andrew Stewart Secretary 12 Sep 2008 22 Jul 2011
DARBY, Ian Stuart Director 23 Feb 2009 1 Dec 2011
PATRICK, Ian William James Director 10 Jul 2009 31 Mar 2012
SAULTER, Daniel Director 5 Aug 2008 8 Aug 2012
CULLUM, Peter Geoffrey Director 18 Sep 2009 4 Feb 2013
HOMER, Andrew Charles Director 25 Aug 2009 4 Feb 2013
CLARK, Samuel Thomas Budgen Secretary 22 Jul 2011 1 Nov 2013
HODGES, Mark Steven Director 25 Oct 2011 17 Oct 2014
EGAN, Scott Director 19 Apr 2012 17 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
MUGGE, Mark Stephen Director 17 Sep 2015 2 Mar 2018
GREGORY, Jacqueline Anne Secretary 20 Dec 2016 3 Aug 2018
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
EROTOCRITOU, Antonios Director 15 Mar 2017 1 Aug 2019
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
COUGILL, Diane Director 1 Aug 2019
ROSS, David Christopher Director 20 Dec 2016

Control

NameNature of controlNotifiedCeased
Towergate Financial (East) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Jun 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Jul 2008

Connections

Owned by

Towergate Financial (East) Intermediate Limited → Towergate Financial (East) Holdings Limited → Towergate Financial (Group) Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Controls

Directors’ other companies

Companies at the same address

Data