Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Towergate Financial (East) Intermediate Limited
- Incorporated
- 8 February 2007 (19 years)
- Previously known as
- M2 Holdings Limited (until 24 November 2009)Ensco 574 Limited (until 15 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 1 August 2019
British
Born September 1963 (63)
Director · Appointed 20 December 2016
Irish
Born February 1969 (57)
Officer history (24 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
1 August 2019
1 August 2019
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
15 March 2017
20 December 2016
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
17 September 2015
17 September 2015
17 October 2014
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
4 February 2013
4 February 2013
8 August 2012
19 April 2012
31 March 2012
1 December 2011
25 October 2011
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
7 July 2010
19 March 2010
Resigned Howard, Mark Richard as Director
18 September 2009
25 August 2009
10 July 2009
10 July 2009
2 July 2009
16 April 2009
23 February 2009
23 February 2009
1 December 2008
1 October 2008
12 September 2008
5 August 2008
5 August 2008
5 August 2008
5 August 2008
2 March 2007
2 March 2007
Appointed Howard, Mark Richard as Director
2 March 2007
2 March 2007
2 March 2007
8 February 2007
8 February 2007
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. 06577000
Holdings 2
Companies where Towergate Financial (East) Intermediate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 7 February 2026 |
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