TOWERGATE INSURANCE LIMITED
MAIDSTONE TOWERGATE HOLDCO LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 07476462
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Clive Bouch as a director on 3 January 2017. The most likely internet sites of TOWERGATE INSURANCE LIMITED are www.towergateinsurance.co.uk, and www.towergate-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towergate Insurance Limited is a Private Limited Company. The company registration number is 07476462. Towergate Insurance Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Towergate Insurance Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. BOUCH, Clive is a Director of the company. BUTLER, Patrick Noel is a Director of the company. DANDRIDGE, Christine Elaine is a Director of the company. DOMBALAGIAN, Vahe Alex is a Director of the company. FEIX, Oliver Juha Markku is a Director of the company. FRENCH, Scot is a Director of the company. MACKLE, Feilim is a Director of the company. MUGGE, Mark Stephen is a Director of the company. PIETRZAK, Daniel Ryan is a Director of the company. ROSS, David Christopher is a Director of the company. TINER, John Ivan is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Director BOULANGER, Matthieu Yann Arnaud has been resigned. Director BUTLER, Patrick Noel has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director GOPALAN, Dev has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Director MOORE, Philip Wynford has been resigned. Director NATHAN, Clive Adam has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director REA, Michael Peter has been resigned. Director ROBSON-CAPPS, Teresa, Dr has been resigned. Director WALKER, Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
BOUCH, Clive
Appointed Date: 03 January 2017
64 years old
Director
BUTLER, Patrick Noel
Appointed Date: 08 April 2016
64 years old
Director
DANDRIDGE, Christine Elaine
Appointed Date: 13 May 2016
69 years old
Director
DOMBALAGIAN, Vahe Alex
Appointed Date: 16 December 2016
52 years old
Director
FEIX, Oliver Juha Markku
Appointed Date: 02 April 2015
49 years old
Director
FRENCH, Scot
Appointed Date: 02 April 2015
55 years old
Director
MACKLE, Feilim
Appointed Date: 05 August 2016
58 years old
Director
MUGGE, Mark Stephen
Appointed Date: 03 November 2015
56 years old
Director
PIETRZAK, Daniel Ryan
Appointed Date: 08 March 2016
50 years old
Director
ROSS, David Christopher
Appointed Date: 09 March 2016
56 years old
Director
TINER, John Ivan
Appointed Date: 29 June 2015
68 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 18 November 2013
Appointed Date: 01 November 2013
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 18 March 2016
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 22 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Director
BOULANGER, Matthieu Yann Arnaud
Resigned: 28 August 2015
Appointed Date: 02 April 2015
49 years old
Director
BUTLER, Patrick Noel
Resigned: 08 March 2016
Appointed Date: 08 March 2016
64 years old
Director
CARRUTHERS, James Maxwell
Resigned: 07 July 2011
Appointed Date: 20 May 2011
71 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 22 December 2010
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
GOPALAN, Dev
Resigned: 08 March 2016
Appointed Date: 02 April 2015
46 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 22 December 2010
72 years old
Director
JOHNSON, Timothy David
Resigned: 30 June 2014
Appointed Date: 20 May 2011
57 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
MOORE, Philip Wynford
Resigned: 03 January 2017
Appointed Date: 02 April 2015
65 years old
Director
NATHAN, Clive Adam
Resigned: 19 December 2014
Appointed Date: 20 May 2011
60 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 22 December 2010
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 20 May 2011
61 years old
Director
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 12 October 2012
59 years old
Director
ROBSON-CAPPS, Teresa, Dr
Resigned: 30 April 2016
Appointed Date: 02 April 2015
70 years old
Director
WALKER, Jonathan
Resigned: 30 June 2012
Appointed Date: 20 May 2011
54 years old

Persons With Significant Control

Tig Finco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERGATE INSURANCE LIMITED Events

27 Feb 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017
Appointment of Mr Clive Bouch as a director on 3 January 2017
10 Jan 2017
Termination of appointment of Philip Wynford Moore as a director on 3 January 2017
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 94 more events
14 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2011
Duplicate mortgage certificatecharge no:1
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction documents 04/02/2011
22 Dec 2010
Incorporation

TOWERGATE INSURANCE LIMITED Charges

2 April 2015
Charge code 0747 6462 0004
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: By way of first legal mortgage all legal interest in…
10 May 2013
Charge code 0747 6462 0003
Delivered: 20 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to clause 3.1(b)(vii) of the charge, the company…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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