TOWER MINT LIMITED

Company summary

Company number: 01276974
Status: ACTIVE
Incorporated / age: 13 September 197649 years
Registered office: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
Nature of business
Striking of coins
Previous company names
TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Andrew Geoffrey ACTIVE	Secretary	01 Mar 2021				Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
BARNES, Andrew Geoffrey ACTIVE	Director	28 Nov 2019		United Kingdom	January 1976	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
DAWSON, Elliot Charles ACTIVE	Director	05 Jul 2016		England	August 1985	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
HAZELHURST-JEAVONS, Darryl ACTIVE	Director	01 Jan 2025		England	December 1981	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
LEWIS, David Pherlan Maklouf ACTIVE	Director	18 Sep 2014		England	February 1971	27 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD, England
LEWIS-MAKLOUF, Edmund Raphael ACTIVE	Director	01 Jan 2025		France	December 1974	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
MAHONY, David Arthur ACTIVE	Director	01 Apr 2014		United Kingdom	February 1944	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
MAKLOUF, Raphael David ACTIVE	Director			England	December 1937	3 St Helena Terrace, Richmond, Surrey, TW9 1NR
MOULD, Joanna ACTIVE	Director	01 Jan 2026		Wales	April 1976	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
BAKER, Lynda RESIGNED	Secretary	01 Mar 2012	24 Mar 2021			Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
FISHER, David Michael RESIGNED	Secretary		29 Sep 1995			46 London Road, Rainham, Gillingham, Kent, ME8 6YX
MAKLOUF, Marilyn RESIGNED	Secretary	29 Sep 1995	19 Mar 1996			3 St Helena Terrace, Riverside, Richmond, Surrey, TW9 1NR
WELLS, Andrew Irvine Lancaster RESIGNED	Secretary	19 Mar 1996	31 Dec 2017			Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
BROWNING, Christopher Kenneth RESIGNED	Director	03 Sep 2007	06 Mar 2014	England	February 1959	48 Crabtree Lane, Bookham, Surrey, KT23 4PN
CONNOLLY, Wayne Peter RESIGNED	Director	05 Jul 2016	19 Jul 2019	England	May 1977	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
FISHER, David Michael RESIGNED	Director		29 Sep 1995		March 1946	46 London Road, Rainham, Gillingham, Kent, ME8 6YX
MAHONY, David Arthur RESIGNED	Director		26 Feb 1999		February 1944	Flat 1, 111 Sutherland Avenue, London, W9 2QH
MURRAY, Peter RESIGNED	Director		18 Sep 1991		October 1932	9 Bowmans Meadow, Wallington, Surrey, SM6 7DN
POOLE, Jane Leslie RESIGNED	Director	01 Mar 2012	31 Dec 2022	England	January 1967	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
SUGDEN, Rodney RESIGNED	Director	26 Apr 2001	30 Sep 2007		May 1948	72 Chalk Avenue, Tenterden, Kent, TN30 6BY
WELLS, Andrew Irvine Lancaster RESIGNED	Director	14 Aug 2006	31 Dec 2017	England	March 1947	Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

BARNES, Andrew Geoffrey ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

BARNES, Andrew Geoffrey ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

DAWSON, Elliot Charles ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: England
Date of birth: August 1985
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

HAZELHURST-JEAVONS, Darryl ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1981
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

LEWIS, David Pherlan Maklouf ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: England
Date of birth: February 1971
Address: 27 Onslow Avenue Mansions, Onslow Avenue, Richmond, Surrey, TW10 6QD, England

LEWIS-MAKLOUF, Edmund Raphael ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: France
Date of birth: December 1974
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

MAHONY, David Arthur ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

MAKLOUF, Raphael David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1937
Address: 3 St Helena Terrace, Richmond, Surrey, TW9 1NR

MOULD, Joanna ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Wales
Date of birth: April 1976
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

BAKER, Lynda RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 24 Mar 2021
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

FISHER, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: 46 London Road, Rainham, Gillingham, Kent, ME8 6YX

MAKLOUF, Marilyn RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 19 Mar 1996
Address: 3 St Helena Terrace, Riverside, Richmond, Surrey, TW9 1NR

WELLS, Andrew Irvine Lancaster RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 31 Dec 2017
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

BROWNING, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 06 Mar 2014
Country of Residence: England
Date of birth: February 1959
Address: 48 Crabtree Lane, Bookham, Surrey, KT23 4PN

CONNOLLY, Wayne Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: May 1977
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

FISHER, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: March 1946
Address: 46 London Road, Rainham, Gillingham, Kent, ME8 6YX

MAHONY, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1999
Date of birth: February 1944
Address: Flat 1, 111 Sutherland Avenue, London, W9 2QH

MURRAY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1991
Date of birth: October 1932
Address: 9 Bowmans Meadow, Wallington, Surrey, SM6 7DN

POOLE, Jane Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1967
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

SUGDEN, Rodney RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 30 Sep 2007
Date of birth: May 1948
Address: 72 Chalk Avenue, Tenterden, Kent, TN30 6BY

WELLS, Andrew Irvine Lancaster RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1947
Address: Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1986	Satisfied
03 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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