TOWER SECURITIES LIMITED
Overview
| Company Name | TOWER SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09578613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TOWER SECURITIES LIMITED located?
| Registered Office Address | 5 Churchill Place 10 Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for TOWER SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for TOWER SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 25, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 24, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2025
| 4 pages | SH01 | ||
Total exemption full accounts made up to Oct 30, 2024 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 27, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2025
| 4 pages | SH01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025 | 1 pages | CH02 | ||
Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Change of details for Csc Fund Solutions (Uk) Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 29, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 24, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on May 10, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 24, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 12, 2024
| 4 pages | SH01 | ||
Who are the officers of TOWER SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490484 | ||||||||||
| ABRAHAMS, Susan Iris | Director | Churchill Place 10 Floor E14 5HU London 5 United Kingdom | England | British | 183084350001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 69353890024 | ||||||||||
| CSC DIRECTORS (NO.4) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 71663610443 | ||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||
| FIVEY, Alphonsus | Director | Great St. Helen's EC3A 6AP London 35 England | England | Irish | 249735530001 | |||||||||
| THOROGOOD, Robin Charles | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 68415170001 | |||||||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 46320530001 |
Who are the persons with significant control of TOWER SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Fund Solutions (Uk) Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0