TOWERGATE UNDERWRITING GROUP LIMITED
MAIDSTONE MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED BROOMCO (2274) LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 04043759
Status Active
Incorporation Date 31 July 2000
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 two hundred and ten events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mr David Christopher Ross as a director on 20 December 2016. The most likely internet sites of TOWERGATE UNDERWRITING GROUP LIMITED are www.towergateunderwritinggroup.co.uk, and www.towergate-underwriting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Underwriting Group Limited is a Private Limited Company. The company registration number is 04043759. Towergate Underwriting Group Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Towergate Underwriting Group Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director 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 DYER, Paul Francis has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BROWN, Kevin has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CLARK, Darryl James has been resigned. Director CROCKER, Nicholas John David has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DYER, Paul Francis has been resigned. Director EGAN, Scott has been resigned. Director HARRISON, Keith Robin 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 JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Director MACIVER, Kenneth 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 PROVERBS, Antony has been resigned. Director REA, Michael Peter has been resigned. Director REDDI, John has been resigned. Director SIMS, Melvyn Stanley James has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STRACHAN, James has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WALKER, Jonathan Paul has been resigned. Director WALLACE, Kenneth John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
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
DYER, Paul Francis
Resigned: 23 January 2001
Appointed Date: 14 September 2000
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 16 March 2016
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 23 January 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 31 July 2000
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 01 June 2006
58 years old
Director
BROWN, Kevin
Resigned: 16 August 2002
Appointed Date: 17 August 2001
75 years old
Director
CARRUTHERS, James Maxwell
Resigned: 07 July 2011
Appointed Date: 01 December 2005
71 years old
Director
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 01 October 2008
65 years old
Director
CROCKER, Nicholas John David
Resigned: 27 February 2004
Appointed Date: 14 September 2000
73 years old
Director
CULLUM, Peter Geoffrey
Resigned: 02 April 2015
Appointed Date: 14 September 2000
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 September 2000
Appointed Date: 31 July 2000
Director
DYER, Paul Francis
Resigned: 06 December 2011
Appointed Date: 14 September 2000
69 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HARRISON, Keith Robin
Resigned: 12 January 2004
Appointed Date: 07 June 2001
61 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 02 April 2015
Appointed Date: 01 December 2005
72 years old
Director
JOHNSON, Timothy David
Resigned: 01 January 2012
Appointed Date: 16 December 2010
57 years old
Director
JOHNSON, Timothy David
Resigned: 26 May 2006
Appointed Date: 13 April 2004
57 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 18 March 2015
72 years old
Director
MACIVER, Kenneth
Resigned: 29 June 2009
Appointed Date: 01 December 2005
68 years old
Director
NATHAN, Clive Adam
Resigned: 19 December 2014
Appointed Date: 01 June 2006
60 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 01 July 2006
58 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 01 December 2005
61 years old
Director
PROVERBS, Antony
Resigned: 06 December 2011
Appointed Date: 14 September 2000
70 years old
Director
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 01 January 2012
59 years old
Director
REDDI, John
Resigned: 01 October 2008
Appointed Date: 17 March 2004
77 years old
Director
SIMS, Melvyn Stanley James
Resigned: 06 December 2011
Appointed Date: 01 December 2005
68 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 02 June 2008
Appointed Date: 02 July 2007
75 years old
Director
STRACHAN, James
Resigned: 30 November 2014
Appointed Date: 01 January 2012
72 years old
Director
TORRANCE, David Winton Watt
Resigned: 03 February 2010
Appointed Date: 17 March 2004
75 years old
Director
WALKER, Jonathan Paul
Resigned: 30 June 2012
Appointed Date: 16 December 2010
54 years old
Director
WALLACE, Kenneth John
Resigned: 03 December 2010
Appointed Date: 01 December 2005
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 31 July 2000

Persons With Significant Control

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

TOWERGATE UNDERWRITING GROUP LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 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 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
...
... and 200 more events
29 Sep 2000
Director resigned
25 Sep 2000
New director appointed
25 Sep 2000
New director appointed
19 Sep 2000
Company name changed broomco (2274) LIMITED\certificate issued on 19/09/00
31 Jul 2000
Incorporation

TOWERGATE UNDERWRITING GROUP LIMITED Charges

2 April 2015
Charge code 0404 3759 0017
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 0404 3759 0016
Delivered: 21 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to clause 3.1(a) of the charge, the company…
4 April 2013
Rent deposit deed
Delivered: 23 April 2013
Status: Satisfied on 28 May 2013
Persons entitled: Bullen Investments Limited
Description: The sum from time to time in a deposit account and the…
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…
18 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Judith Ladd
Description: The rent deposit monies plus any interest payable thereon…
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…
3 May 2007
Rent deposit deed
Delivered: 19 May 2007
Status: Satisfied on 28 May 2013
Persons entitled: York Enterprises Limited
Description: Amounts held in the deposit account.
1 November 2006
Debenture
Delivered: 13 November 2006
Status: Satisfied on 15 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Rent security deposit deed
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Michael Edward Sullivan and Ronald Thomas Sullivan
Description: The deposit account with an original deposit of £20,000…
9 August 2006
Rent security deposit deed
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Michael Edward Sullivan and Ronald Thomas Sullivan
Description: The deposit account with an original deposit of £25,000…
31 October 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2004
Assignment of keyman insurance
Delivered: 26 October 2004
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: All the assignor's interests in and to the policy and the…
28 April 2004
Deed of legal charge
Delivered: 11 May 2004
Status: Satisfied on 30 November 2005
Persons entitled: Norwich Union Insurance Limited
Description: The assigned rights.
28 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking & all…
30 March 2004
Deed of legal charge
Delivered: 15 April 2004
Status: Satisfied on 30 November 2005
Persons entitled: Norwich Union Insurance Limited
Description: The assigned rights.
31 August 2001
Guarantee & debenture
Delivered: 13 September 2001
Status: Satisfied on 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: (Other than f/h property k/a 317 woodham lane new haw…
3 July 2001
Rent deposit deed
Delivered: 10 July 2001
Status: Satisfied on 9 November 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: The tenant charged its interest in the interest bearing…

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