Towry Finance Company Limited

Dissolved 10 Sep 202605721344 Private limited company
Incorporated
24 February 2006
Previously known as
Towry Law Finance Company Limited (until 7 May 2010)
JS&P Finance Company Limited (until 4 June 2007)
Trushelfco (No.3202) Limited (until 24 March 2006)
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 31 March 2024
Also at Evelyn Partners Services Limited, Evelyn Partners (Holdings) Limited, Evelyn Partners I M Limited · more companies
British
Born April 1973 (53)
Officer history (26 former)
31 March 2025
Resigned Preston, Zoe as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Resigned Woodhouse, Christopher as Director
19 May 2023
Appointed White, Gavin Raymond as Director
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 2023
Resigned Baddeley, Andrew Martin as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
21 September 2022
Appointed Davies, Charlotte as Director
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond as Secretary
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Hasan, Rehana as Secretary
6 September 2019
Resigned Woodhouse, Christopher as Director
6 September 2019
Resigned Reid, Donald William Sherret as Director
1 October 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
28 February 2017
Resigned Porteous, John Robert as Director
31 October 2016
Appointed Hasan, Rehana as Secretary
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Resigned Devey, Robert Alan as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
11 March 2016
Appointed Downing, Wadham St. John as Director
23 June 2014
Appointed Porteous, John Robert as Director
20 June 2014
Resigned Middleton, Christopher David as Director
29 April 2014
Resigned Fisher, Andrew Charles as Director
22 April 2014
Appointed Devey, Robert Alan as Director
18 July 2011
Appointed Wright, Paul Vernon as Director
2 January 2009
Appointed Middleton, Christopher David as Director
2 January 2009
Resigned Wardrop, Alan Watt as Director
8 May 2006
Appointed Gregory, Jacqueline Anne as Secretary
8 May 2006
Resigned Wardrop, Alan Watt as Secretary
27 March 2006
Appointed Wardrop, Alan Watt as Director
27 March 2006
Appointed Fisher, Andrew Charles as Director
27 March 2006
Appointed Wardrop, Alan Watt as Secretary
27 March 2006
Resigned Thomas, Mark Nicholas as Director
27 March 2006
Resigned Whittmann, David Andrew as Director
27 March 2006
Resigned Trusec Limited as Corporate Nominee Secretary
23 March 2006
Appointed Thomas, Mark Nicholas as Director
23 March 2006
Appointed Whittmann, David Andrew as Director
23 March 2006
Resigned Monir, Nicole Frances as Director
23 March 2006
Resigned Stoker, Louise Jane as Director
24 February 2006
Appointed Monir, Nicole Frances as Director
24 February 2006
Appointed Stoker, Louise Jane as Director
24 February 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768

Holdings 1

Companies where Towry Finance Company Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
20 December 2023
Ceased Towry Security Company Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Net Assets
£123,445,000
Profit Before Tax
(£59,683,000)
Current Ratio
247.4x
Return on Equity
-46%
Balance sheet detail
2023
Current Assets£123,946,000
Creditors (< 1 year)£501,000
Net Current Assets£123,445,000
Net Assets£123,445,000
Shareholder Funds£123,445,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Final Gazette dissolved following liquidation

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