GOWER HOUSE LIMITED

GOWER HOUSE LIMITED is an active private limited company, incorporated on 28 December 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GOWER HOUSE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	7TH FLOOR CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GOWER HOUSE LIMITED

Directors

(The company's officers)

DUNCAN NEIL CARTER

(~56 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2023

MR ALASTAIR JAMES CHRISTOPHERSON

(~55 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2023

MR MARK FRANCIS FREEMAN

(~61 year old British national)

GOWER HOUSE, 14-16 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AN, UK

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 28/12/2007

MR MARK FRANCIS FREEMAN

(~61 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 28/12/2007

MR ANTHONY THOMAS HUGHES

(~53 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 13/03/2008

MR MARTIN PITCHFORD

(~58 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 28/12/2007

MR DAVID ANTHONY WILLIAMS

(~57 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 28/12/2007

ANDREW STEWART HUNTER

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Secretary

Appointed on 08/02/2023

Connections

(Shared officers)

ABBEY BOND LOVIS LIMITED

DUNCAN NEIL CARTER

ALAN & THOMAS HOLDING COMPANY LIMITED

DUNCAN NEIL CARTER

ALAN & THOMAS INSURANCE BROKERS LIMITED

DUNCAN NEIL CARTER

AMICUS INSURANCE SOLUTIONS LTD

DUNCAN NEIL CARTER

AMICUS SOLUTIONS HOLDINGS LIMITED

DUNCAN NEIL CARTER

ARCHENFIELD INSURANCE MANAGEMENT LIMITED

MR ALASTAIR JAMES CHRISTOPHERSON

ATKINSON BROKING SOLUTIONS LIMITED

MR MARK FRANCIS FREEMAN

BAYLISS & COOKE LIMITED

DUNCAN NEIL CARTER
MR ALASTAIR JAMES CHRISTOPHERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)