TOWER HILL LIMITED
LONDON J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED TOWER HILL LIMITED J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED BOWRING SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 00061161
Status Active
Incorporation Date 18 March 1899
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017; Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017. The most likely internet sites of TOWER HILL LIMITED are www.towerhill.co.uk, and www.tower-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Hill Limited is a Private Limited Company. The company registration number is 00061161. Tower Hill Limited has been working since 18 March 1899. The present status of the company is Active. The registered address of Tower Hill Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . VALENTINE, Claire Margaret is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary ABBOTT, Adrianne Helen Marie has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary FOSTER, Toni Elisabeth has been resigned. Secretary NAHER, Polly has been resigned. Secretary MARSH SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Paul Edward has been resigned. Director BELSON, Margaret Ann has been resigned. Director BOGNON, Pierre has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director COOPER MITCHELL, Michael William has been resigned. Director DICK, Andrew John has been resigned. Director FOSTER, Toni Elisabeth has been resigned. Director FRYER, Joseph Raymond has been resigned. Director GODWIN, David Ross has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HOWETT, Bryan James has been resigned. Director HYLAND, Athol Alexander has been resigned. Director LEACH, Edmund John Bernard has been resigned. Director MARSH, Byron Timothy has been resigned. Director METHARAM, Paul has been resigned. Director PEARSON, Christopher Matthew Robertson has been resigned. Director QUILL, Roderick Michael has been resigned. Director REED, John James has been resigned. Director ROSE, Leonard Paul has been resigned. Director ROSEN, Michael has been resigned. Director RYCRAFT, Richard has been resigned. Director THOMAS, Geoffrey David has been resigned. Director WHEELER, Dennis Bruce has been resigned. Director WROUGHTON, Philip Lavallin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VALENTINE, Claire Margaret
Appointed Date: 08 February 2017
Director
CLAYDEN, Paul Francis
Appointed Date: 18 February 2013
56 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 06 May 2014
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 19 August 2008
Secretary
FOSTER, Toni Elisabeth
Resigned: 10 October 2003
Secretary
NAHER, Polly
Resigned: 28 February 2014
Appointed Date: 08 March 2010
Secretary
MARSH SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2008
Appointed Date: 10 October 2003
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 18 February 2013
60 years old
Director
BELSON, Margaret Ann
Resigned: 20 January 1995
Appointed Date: 01 September 1994
69 years old
Director
BOGNON, Pierre
Resigned: 12 July 1999
Appointed Date: 28 February 1997
85 years old
Director
CAMERON, Angus Kenneth
Resigned: 31 January 2011
Appointed Date: 09 June 2009
68 years old
Director
COOPER MITCHELL, Michael William
Resigned: 31 December 2005
Appointed Date: 01 October 2003
79 years old
Director
DICK, Andrew John
Resigned: 31 May 2013
Appointed Date: 31 January 2011
57 years old
Director
FOSTER, Toni Elisabeth
Resigned: 09 June 2009
Appointed Date: 16 October 2001
76 years old
Director
FRYER, Joseph Raymond
Resigned: 31 May 1996
91 years old
Director
GODWIN, David Ross
Resigned: 10 January 2013
Appointed Date: 16 August 2011
61 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 06 September 2006
Appointed Date: 01 January 2006
70 years old
Director
HOWETT, Bryan James
Resigned: 16 January 2008
Appointed Date: 06 September 2006
68 years old
Director
HYLAND, Athol Alexander
Resigned: 30 March 2005
Appointed Date: 21 July 2004
73 years old
Director
LEACH, Edmund John Bernard
Resigned: 07 February 1995
94 years old
Director
MARSH, Byron Timothy
Resigned: 12 July 1999
Appointed Date: 02 May 1995
75 years old
Director
METHARAM, Paul
Resigned: 30 June 2011
Appointed Date: 16 January 2008
68 years old
Director
PEARSON, Christopher Matthew Robertson
Resigned: 30 September 2003
77 years old
Director
QUILL, Roderick Michael
Resigned: 28 February 1993
93 years old
Director
REED, John James
Resigned: 28 February 1997
80 years old
Director
ROSE, Leonard Paul
Resigned: 12 July 1999
Appointed Date: 28 February 1997
87 years old
Director
ROSEN, Michael
Resigned: 28 February 1997
Appointed Date: 02 May 1995
74 years old
Director
RYCRAFT, Richard
Resigned: 12 July 1999
Appointed Date: 04 December 1997
79 years old
Director
THOMAS, Geoffrey David
Resigned: 28 February 1997
Appointed Date: 07 February 1995
77 years old
Director
WHEELER, Dennis Bruce
Resigned: 16 October 2001
Appointed Date: 12 September 1995
74 years old
Director
WROUGHTON, Philip Lavallin
Resigned: 30 June 1996
92 years old

Persons With Significant Control

Mmc Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER HILL LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
22 Feb 2017
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
...
... and 162 more events
09 Jul 1979
Accounts made up to 31 December 1978
16 Aug 1978
Accounts made up to 31 December 1977
25 May 1977
Accounts made up to 31 December 1976
09 Jun 1976
Accounts made up to 31 December 1975
18 Mar 1899
Incorporation

TOWER HILL LIMITED Charges

27 April 1979
Legal charge
Delivered: 2 May 1979
Status: Satisfied on 21 October 1998
Persons entitled: The Prudential Assurance Company Limited
Description: Nos 4-31 tower place & nos 1-3 tower hill, london.

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