TOWERGATE FINANCIAL (NORTH) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements of the Company have been prepared on a basis other than that of a going concern.

Name history

Renamed 1 time since incorporation

TOWERGATE FINANCIAL (NORTH) LIMITED 2009-08-29 → present
PARAMOUNT GROUP LIMITED 2004-10-01 → 2009-08-29

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Material uncertainty disclosed
“The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements of the Company have been prepared on a basis other than that of a going concern.”

Group structure

TOWERGATE FINANCIAL (NORTH) LIMITED · parent
1. CCG Financial Services Limited 100% · England · Dormant

Significant events

“The Enhanced Transfer Value ("ETV") and Unregulated Collective Investment Schemes ("UCIS") past business review and redress programme associated with a number of the Towergate Financial subsidiaries is now considered complete. It remains the Directors' intention to liquidate the Company once the run-off process has completed.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 30 resigned

Name	Role	Appointed	Born	Nationality
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	2022-02-22	—	—
COUGILL, Diane	Director	2019-08-01	Sep 1963	British
ROSS, David Christopher	Director	2016-12-20	Feb 1969	Irish

Show 30 resigned officers

Name	Role	Appointed	Resigned
CLARK, Samuel Thomas Budgen	Secretary	2011-07-22	2013-11-01
CLARKE, Dean	Secretary	2018-12-11	2022-02-22
DOYLE, Lorraine	Secretary	2004-10-01	2004-10-07
GOURIET, Geoffrey Costerton	Secretary	2018-08-03	2018-12-11
GOURIET, Geoffrey Costerton	Secretary	2016-04-20	2016-12-20
GREGORY, Jacqueline Anne	Secretary	2016-12-20	2018-08-03
HUNTER, Andrew Stewart	Secretary	2008-09-02	2011-07-22
JONES, Adele Dawn	Secretary	2004-10-07	2008-09-02
OWENS, Jennifer	Secretary	2013-11-25	2016-03-01
ANSTEE, Caroline Jane	Director	2005-03-01	2011-08-16
BARWELL, Clive	Director	2006-07-03	2011-08-16
BRUMBY, Andrew Peter	Director	2006-07-03	2011-08-16
CARRUTHERS, James Maxwell	Director	2010-09-23	2011-07-07
CULLUM, Peter Geoffrey	Director	2009-09-18	2013-02-04
DARBY, Ian Stuart	Director	2008-12-01	2011-12-01
DOYLE, Andrew James	Director	2008-09-02	2009-07-10
EGAN, Scott	Director	2012-04-19	2015-09-17
EROTOCRITOU, Antonios	Director	2017-03-15	2019-08-01
GLENNAN, Lee	Director	2004-10-07	2011-08-16
HILTON, Helen Claire	Director	2004-10-01	2004-10-07
HODGES, Mark Steven	Director	2011-10-25	2014-10-17
HOMER, Andrew Charles	Director	2009-08-25	2013-02-04
JONES, Adele Dawn	Director	2004-10-07	2011-08-16
JONES, Simon Stephen	Director	2004-10-07	2011-08-16
MUGGE, Mark Stephen	Director	2015-09-17	2018-03-02
PATRICK, Ian William James	Director	2009-07-10	2012-03-31
PROUD, David Andrew	Director	2006-07-03	2011-08-16
ROUSE, Stuart Mark	Director	2008-09-02	2009-07-02
SAULTER, Daniel	Director	2008-09-02	2012-08-08
SNOWBALL, Patrick Joseph Robert	Director	2008-09-02	2008-12-01

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Towergate Financial (North) Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 151 total filings

Date	Type	Category	Description
2025-12-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-08-12	AA	accounts	Accounts with accounts type full
2024-11-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-18	AA	accounts	Accounts with accounts type full
2023-12-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-02	AA	accounts	Accounts with accounts type full
2022-11-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-08	AA	accounts	Accounts with accounts type full
2022-04-26	TM02	officers	Termination secretary company with name termination date	PDF
2022-02-28	AP04	officers	Appoint corporate secretary company with name date	PDF
2021-11-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-21	AA	accounts	Accounts with accounts type full
2020-11-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-08-13	AA	accounts	Accounts with accounts type full
2020-07-14	AD01	address	Change registered office address company with date old address new address	PDF
2020-07-14	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2019-11-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2019-10-03	AA	accounts	Accounts with accounts type full
2019-08-13	TM01	officers	Termination director company with name termination date	PDF
2019-08-13	AP01	officers	Appoint person director company with name date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page