Towergate Financial (North) Limited

Active05248194 Private limited company
Incorporated
1 October 2004 (22 years)
Previously known as
Paramount Group Limited (until 29 August 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Gregory, Jacqueline Anne 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
Appointed Mugge, Mark Stephen as Director
17 September 2015
Resigned Egan, Scott 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
4 February 2013
Resigned Cullum, Peter Geoffrey 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
16 August 2011
Resigned Brumby, Andrew Peter as Director
16 August 2011
Resigned Glennan, Lee as Director
16 August 2011
Resigned Barwell, Clive as Director
16 August 2011
Resigned Proud, David Andrew as Director
16 August 2011
Resigned Jones, Simon Stephen as Director
16 August 2011
Resigned Anstee, Caroline Jane as Director
16 August 2011
Resigned Jones, Adele Dawn 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
18 September 2009
Appointed Cullum, Peter Geoffrey as Director
25 August 2009
Appointed Homer, Andrew Charles as Director
10 July 2009
Resigned Doyle, Andrew James as Director
10 July 2009
Appointed Patrick, Ian William James as Director
2 July 2009
Resigned Rouse, Stuart Mark as Director
1 December 2008
Resigned Snowball, Patrick Joseph Robert as Director
1 December 2008
Appointed Darby, Ian Stuart as Director
2 September 2008
Appointed Doyle, Andrew James as Director
2 September 2008
Appointed Saulter, Daniel as Director
2 September 2008
Appointed Hunter, Andrew Stewart as Secretary
2 September 2008
Appointed Snowball, Patrick Joseph Robert as Director
2 September 2008
Resigned Jones, Adele Dawn as Secretary
2 September 2008
Appointed Rouse, Stuart Mark as Director
3 July 2006
Appointed Brumby, Andrew Peter as Director
3 July 2006
Appointed Barwell, Clive as Director
3 July 2006
Appointed Proud, David Andrew as Director
1 March 2005
Appointed Anstee, Caroline Jane as Director
7 October 2004
Appointed Jones, Adele Dawn as Secretary
7 October 2004
Appointed Glennan, Lee as Director
7 October 2004
Appointed Jones, Adele Dawn as Director
7 October 2004
Appointed Jones, Simon Stephen as Director
7 October 2004
Resigned Doyle, Lorraine as Secretary
7 October 2004
Resigned Hilton, Helen Claire as Director
1 October 2004
Appointed Doyle, Lorraine as Secretary
1 October 2004
Appointed Hilton, Helen Claire 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
Company Limited By Shares
Reg. no. 06649754

Holdings 1

Companies where Towergate Financial (North) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 152

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates22 November 2025
12 August 2025Full accounts31 December 2024
25 November 2024Confirmation statement with no updates22 November 2024
18 August 2024Full accounts31 December 2023
Show all 152 filings

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