OpenCompanies

Towergate Risk Solutions Limited

Company number
06189756
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2007
Nature of business
Non-life insurance
Non-life reinsurance
Activities of insurance agents and brokers
Corporate group
Ardonagh Finco UK Limited (103 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Officers

NameRoleAppointedResigned
JOHN, Reddi Secretary 28 Mar 2007 1 Oct 2008
CLARK, Darryl James Secretary 1 Oct 2008 3 Dec 2010
BLANC, Amanda Jayne Director 16 Sep 2009 14 Feb 2011
HUNTER, Andrew Stewart Secretary 3 Dec 2010 22 Jul 2011
PATRICK, Ian William James Director 28 Mar 2007 31 Mar 2012
HOMER, Andrew Charles Director 28 Mar 2007 4 Feb 2013
CULLUM, Peter Geoffrey Director 28 Mar 2007 4 Feb 2013
CLARK, Samuel Thomas Budgen Secretary 22 Jul 2011 1 Nov 2013
HODGES, Mark Steven Director 25 Oct 2011 17 Oct 2014
DYER, Paul Francis Director 1 Nov 2011 15 Dec 2014
PROVERBS, Antony Director 1 Nov 2011 16 Dec 2014
SIMS, Melvyn Stanley James Director 1 Nov 2011 19 Dec 2014
LYONS, Alastair David Director 19 Dec 2014 29 Jun 2015
EGAN, Scott Director 19 Apr 2012 14 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
MUGGE, Mark Stephen Director 11 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 2 Mar 2018 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
Ardonagh Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Towergate Risk Solutions Limited → Ardonagh Services LimitedArdonagh Finco UK Limited

Controls

Directors’ other companies

Companies at the same address

Data