Towergate Financial (East) Limited

Active04493781 Private limited company
Incorporated
24 July 2002 (24 years)
Previously known as
M2 Financial Limited (until 29 August 2009)
Industry
Financial intermediation not elsewhere classified (64999)
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean 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
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
17 September 2015
Resigned Egan, Scott as Director
17 September 2015
Appointed Mugge, Mark Stephen 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 Cullum, Peter Geoffrey as Director
4 February 2013
Resigned Homer, Andrew Charles as Director
8 August 2012
Resigned Saulter, Daniel as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James 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
23 September 2010
Appointed Carruthers, James Maxwell as Director
7 July 2010
Resigned Chafer, Paul Philip as Director
1 October 2009
Resigned Howard, Mark Richard as Director
18 September 2009
Appointed Cullum, Peter Geoffrey as Director
10 July 2009
Appointed Homer, Andrew Charles as Director
10 July 2009
Appointed Patrick, Ian William James as Director
10 July 2009
Resigned Doyle, Andrew James as Director
2 July 2009
Resigned Rouse, Stuart Mark as Director
16 April 2009
Appointed Chafer, Paul Philip as Director
23 February 2009
Resigned Wither, Richard Jonathan as Director
23 February 2009
Appointed Darby, Ian Stuart as Director
1 December 2008
Resigned Snowball, Patrick Joseph Robert as Director
1 December 2008
Appointed Doyle, Andrew James as Director
1 October 2008
Resigned Hopkinson, Mitchel James as Director
12 September 2008
Appointed Hunter, Andrew Stewart as Secretary
5 August 2008
Appointed Saulter, Daniel as Director
5 August 2008
Resigned Hopkinson, Mitchel James as Secretary
5 August 2008
Appointed Snowball, Patrick Joseph Robert as Director
5 August 2008
Appointed Rouse, Stuart Mark as Director
2 January 2008
Appointed Wither, Richard Jonathan as Director
13 April 2007
Resigned Prime, Stuart James as Director
1 August 2005
Appointed Prime, Stuart James as Director
1 June 2005
Appointed Hopkinson, Mitchel James as Secretary
25 May 2005
Resigned Taylor, Craig Roy as Secretary
28 January 2005
Resigned Regan, Christopher Jon as Director
8 November 2004
Resigned Caheny, Teresa Helen, Ms. as Director
1 March 2004
Appointed Regan, Christopher Jon as Director
1 March 2004
Appointed Caheny, Teresa Helen, Ms. as Director
1 December 2003
Appointed Taylor, Craig Roy as Secretary
1 December 2003
Resigned Bicknell, Tamasin as Secretary
27 March 2003
Appointed Hopkinson, Mitchel James as Director
24 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 July 2002
Appointed Bicknell, Tamasin as Secretary
24 July 2002
Appointed Howard, Mark Richard as 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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06090335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
12 August 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates27 March 2025
18 August 2024Full accounts31 December 2023
Show all recent filings

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