Towergate Financial (Group) Limited

Active03520096 Private limited company
Incorporated
2 March 1998 (28 years)
Previously known as
Towergate Underwriting Limited (until 7 September 2009)
The Towergate Partnership Limited (until 27 October 2005)
Towergate Administration Facilities Limited (until 5 July 2005)
Earlier: Ridgequay Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2022
Also at Arachas Topco Limited, Ardonagh Iberia Holdco 1 Limited, Ardonagh Group Holdings Limited
Irish
Born February 1969 (57)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Director · Appointed 7 March 2019
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Officer history (33 former)
8 August 2022
Appointed Ross, David Christopher as Director
31 May 2022
Resigned Bouch, Clive as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
7 March 2019
Resigned Erotocritou, Antonios as Director
7 March 2019
Appointed Cougill, Diane as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
25 January 2017
Appointed Bouch, Clive as Director
25 January 2017
Resigned Moore, Philip Wynford as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
17 September 2015
Appointed Mugge, Mark Stephen as Director
17 September 2015
Resigned Egan, Scott as Director
16 April 2015
Resigned Rea, Michael Peter as Director
2 April 2015
Resigned Cullum, Peter Geoffrey as Director
16 March 2015
Resigned Page, Warren David as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
Resigned Homer, Andrew Charles as Director
8 August 2012
Resigned Saulter, Daniel as Director
29 May 2012
Appointed Page, Warren David as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
31 March 2012
Resigned Johnston, Graham Hamilton as Secretary
24 February 2012
Appointed Moore, Philip Wynford as Director
24 February 2012
Appointed Rea, Michael Peter as Director
1 December 2011
Resigned Darby, Ian Stuart as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
7 July 2011
Resigned Carruthers, James Maxwell as Director
14 February 2011
Resigned Blanc, Amanda Jayne as Director
16 September 2010
Appointed Carruthers, James Maxwell as Director
17 December 2009
Appointed Johnston, Graham Hamilton as Secretary
17 December 2009
Appointed Blanc, Amanda Jayne as Director
24 September 2009
Appointed Darby, Ian Stuart as Director
24 September 2009
Appointed Saulter, Daniel as Director
7 September 2009
Appointed Hunter, Andrew Stewart as Secretary
7 September 2009
Resigned Clark, Darryl James as Secretary
10 June 2009
Appointed Patrick, Ian William James as Director
10 June 2009
Appointed Homer, Andrew Charles as Director
10 June 2009
Resigned Craton, Timothy Charles as Secretary
10 June 2009
Resigned Philip, Timothy Duncan as Director
10 June 2009
Resigned Proverbs, Antony as Director
10 June 2009
Appointed Clark, Darryl James as Secretary
1 October 2008
Appointed Craton, Timothy Charles as Secretary
1 October 2008
Resigned Reddi, John as Secretary
20 February 2007
Resigned Dyer, Paul Francis as Director
18 September 2006
Appointed Philip, Timothy Duncan as Director
27 February 2004
Resigned Crocker, Nicholas John David as Director
23 January 2001
Appointed Reddi, John as Secretary
18 January 2000
Resigned Alexander, Peter as Secretary
21 January 1999
Appointed Crocker, Nicholas John David as Director
1 September 1998
Resigned Dyer, Paul Francis as Secretary
1 September 1998
Appointed Alexander, Peter as Secretary
12 March 1998
Appointed Dyer, Paul Francis as Director
12 March 1998
Appointed Proverbs, Antony as Director
12 March 1998
Appointed Cullum, Peter Geoffrey as Director
12 March 1998
Appointed Dyer, Paul Francis as Secretary
12 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07476462

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
And 10 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited This company Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates17 April 2026
12 August 2025Full accounts31 December 2024
24 April 2025Confirmation statement with no updates17 April 2025
18 August 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Advisory Insurance Brokers Limited
Alice Castle Limited
Alpha Investment Holdings Limited
Amber Newco Limited
Antur (West Wales) Limited
Arachas Topco Limited

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