TOWER HILL LIMITED

1 Tower Place West, London, EC3R 5BU Tower Place
StatusACTIVE
Company No.00061161
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Mar 1899
Years121 years, 8 months, 11 days


SUMMARY

TOWER HILL LIMITED is an active private limited company with number 00061161. It was incorporated 121 years, 8 months, 11 days ago, on 18 March 1899. The company address is 1 Tower Place West, London, EC3R 5BU Tower Place, London and the country of origin is United Kingdom. On 06 May 1999 the company had it's name changed from 'J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED' to the actual name 'TOWER HILL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TOWER HILL LIMITED is Non-trading company (74990). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
1999-05-06J&H MARSH & MCLENNAN (TREASURY SERVICES) LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


VALENTINE, Claire Margaret
Secretary
ACTIVE
Assigned on 08 Feb 2017
Current time on role 3 years, 9 months, 21 days

GODWIN, Caroline Wendy
Director
ACTIVE
Assigned on 03 Aug 2018
Current time on role 2 years, 3 months, 26 days

PICKFORD, James Michael
Director
ACTIVE
Assigned on 08 Feb 2017
Current time on role 3 years, 9 months, 21 days

ABBOTT, Adrianne Helen Marie
Secretary
RESIGNED
Assigned on 06 May 2014
Resigned on 08 Feb 2017
Time on role 2 years, 9 months, 2 days

CORMACK, Adrianne Helen Marie
Secretary
RESIGNED
Assigned on 19 Aug 2008
Resigned on 08 Mar 2010
Time on role 1 years, 6 months, 20 days

FOSTER, Toni Elisabeth
Secretary
RESIGNED
Assigned on
Resigned on 10 Oct 2003
Time on role 17 years, 1 months, 19 days



NAHER, Polly
Secretary
RESIGNED
Assigned on 08 Mar 2010
Resigned on 28 Feb 2014
Time on role 3 years, 11 months, 20 days

MARSH SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 10 Oct 2003
Resigned on 19 Aug 2008
Time on role 4 years, 10 months, 9 days

BARNES, Paul Edward
Director
RESIGNED
Assigned on 18 Feb 2013
Resigned on 31 Dec 2016
Time on role 3 years, 10 months, 13 days

BELSON, Margaret Ann
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 20 Jan 1995
Time on role 0 years, 4 months, 19 days

BOGNON, Pierre
Director
RESIGNED
Assigned on 28 Feb 1997
Resigned on 12 Jul 1999
Time on role 2 years, 4 months, 12 days



CAMERON, Angus Kenneth
Director
RESIGNED
Assigned on 09 Jun 2009
Resigned on 31 Jan 2011
Time on role 1 years, 7 months, 22 days

CLAYDEN, Paul Francis
Director
RESIGNED
Assigned on 18 Feb 2013
Resigned on 03 Aug 2018
Time on role 5 years, 5 months, 13 days

COOPER MITCHELL, Michael William
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 31 Dec 2005
Time on role 2 years, 3 months, 0 days

DICK, Andrew John
Director
RESIGNED
Assigned on 31 Jan 2011
Resigned on 31 May 2013
Time on role 2 years, 4 months, 0 days

FOSTER, Toni Elisabeth
Director
RESIGNED
Assigned on 16 Oct 2001
Resigned on 09 Jun 2009
Time on role 7 years, 7 months, 24 days



FRYER, Joseph Raymond
Director
RESIGNED
Assigned on
Resigned on 31 May 1996
Time on role 24 years, 5 months, 29 days

GODWIN, David Ross
Director
RESIGNED
Assigned on 16 Aug 2011
Resigned on 10 Jan 2013
Time on role 1 years, 4 months, 25 days

GREGORY, Philip Peter Clinton
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 06 Sep 2006
Time on role 0 years, 8 months, 5 days

HOWETT, Bryan James
Director
RESIGNED
Assigned on 06 Sep 2006
Resigned on 16 Jan 2008
Time on role 1 years, 4 months, 10 days

HYLAND, Athol Alexander
Director
RESIGNED
Assigned on 21 Jul 2004
Resigned on 30 Mar 2005
Time on role 0 years, 8 months, 9 days



LEACH, Edmund John Bernard
Director
RESIGNED
Assigned on
Resigned on 07 Feb 1995
Time on role 25 years, 9 months, 22 days

MARSH, Byron Timothy
Director
RESIGNED
Assigned on 02 May 1995
Resigned on 12 Jul 1999
Time on role 4 years, 2 months, 10 days

METHARAM, Paul
Director
RESIGNED
Assigned on 16 Jan 2008
Resigned on 30 Jun 2011
Time on role 3 years, 5 months, 14 days

PEARSON, Christopher Matthew Robertson
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2003
Time on role 17 years, 1 months, 30 days

QUILL, Roderick Michael
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1993
Time on role 27 years, 9 months, 1 days



REED, John James
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1997
Time on role 23 years, 9 months, 1 days

ROSE, Leonard Paul
Director
RESIGNED
Assigned on 28 Feb 1997
Resigned on 12 Jul 1999
Time on role 2 years, 4 months, 12 days

ROSEN, Michael
Director
RESIGNED
Assigned on 02 May 1995
Resigned on 28 Feb 1997
Time on role 1 years, 9 months, 26 days

RYCRAFT, Richard
Director
RESIGNED
Assigned on 04 Dec 1997
Resigned on 12 Jul 1999
Time on role 1 years, 7 months, 8 days

THOMAS, Geoffrey David
Director
RESIGNED
Assigned on 07 Feb 1995
Resigned on 28 Feb 1997
Time on role 2 years, 0 months, 21 days



WHEELER, Dennis Bruce
Director
RESIGNED
Assigned on 12 Sep 1995
Resigned on 16 Oct 2001
Time on role 6 years, 1 months, 4 days

WROUGHTON, Philip Lavallin
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 4 months, 30 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 27 Apr 1979
Delivered on 02 May 1979
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£2,500,000

Short Particulars
Nos 4-31 tower place & nos 1-3 tower hill, london.


Transactions

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