Towergate Risk Solutions Limited

Dissolved 27 Oct 202606189756 Private limited company
Incorporated
28 March 2007
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

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

Officer details are public data from the Companies House register.

Officer history (20 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 August 2019
Resigned Erotocritou, Antonios as Director
1 August 2019
Appointed Cougill, Diane 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
Appointed Erotocritou, Antonios as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
29 June 2015
Resigned Lyons, Alastair David as Director
19 December 2014
Resigned Sims, Melvyn Stanley James as Director
19 December 2014
Appointed Lyons, Alastair David as Director
16 December 2014
Resigned Proverbs, Antony as Director
15 December 2014
Resigned Dyer, Paul Francis 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
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
1 November 2011
Appointed Proverbs, Antony as Director
1 November 2011
Appointed Sims, Melvyn Stanley James as Director
1 November 2011
Appointed Dyer, Paul Francis as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
14 February 2011
Resigned Blanc, Amanda Jayne as Director
3 December 2010
Resigned Clark, Darryl James as Secretary
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
16 September 2009
Appointed Blanc, Amanda Jayne as Director
1 October 2008
Appointed Clark, Darryl James as Secretary
1 October 2008
Resigned John, Reddi as Secretary
28 March 2007
Appointed John, Reddi as Secretary
28 March 2007
Appointed Patrick, Ian William James as Director
28 March 2007
Appointed Cullum, Peter Geoffrey as Director
28 March 2007
Appointed Homer, Andrew Charles as Director

Ownership 1 at dissolution

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. 07476462

Group structure 56 shown

Ownership group derived from the Companies House PSC register

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
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
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
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 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
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 Risk Solutions Limited This company 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

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