TOWERGATE RISK SOLUTIONS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 06189756
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of TOWERGATE RISK SOLUTIONS LIMITED are www.towergaterisksolutions.co.uk, and www.towergate-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Risk Solutions Limited is a Private Limited Company. The company registration number is 06189756. Towergate Risk Solutions Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Towergate Risk Solutions Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary JOHN, Reddi has been resigned. Secretary OWENS, Jennifer has been resigned. Director BLANC, Amanda Jayne has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DYER, Paul Francis has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director LYONS, Alastair David has been resigned. Director PATRICK, Ian William James has been resigned. Director PROVERBS, Antony has been resigned. Director SIMS, Melvyn Stanley James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
JOHN, Reddi
Resigned: 01 October 2008
Appointed Date: 28 March 2007
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 16 September 2009
58 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 28 March 2007
75 years old
Director
DYER, Paul Francis
Resigned: 15 December 2014
Appointed Date: 01 November 2011
69 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 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: 28 March 2007
72 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 28 March 2007
58 years old
Director
PROVERBS, Antony
Resigned: 16 December 2014
Appointed Date: 01 November 2011
70 years old
Director
SIMS, Melvyn Stanley James
Resigned: 19 December 2014
Appointed Date: 01 November 2011
68 years old

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERGATE RISK SOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 64 more events
24 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007
Incorporation

TOWERGATE RISK SOLUTIONS LIMITED Charges

2 April 2015
Charge code 0618 9756 0005
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 0618 9756 0004
Delivered: 21 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 3.1(b)(vii) of…
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…
28 January 2008
Deed of accession
Delivered: 29 January 2008
Status: Satisfied on 15 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property,the proceeds of sale and all buildings…

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