TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02827525
Status: DISSOLVED
Incorporated / age: 16 June 199324 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 15:34 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
15 Canada Square, London, E14 5GL
Nature of business
Dormant Company
Previous company names
HOLIDAY INSURANCE SERVICES (HOMES) LIMITED
PILOTGREEN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 May 2018
Wound up
15 August 2017
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  15 August 2017
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  15 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Jacqueline Anne ACTIVE	Secretary	20 Dec 2016				15, Canada Square, London, E14 5GL
MUGGE, Mark Stephen ACTIVE	Director	11 Sep 2015		England	October 1969	15, Canada Square, London, E14 5GL
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	15, Canada Square, London, E14 5GL
ALEXANDER, Peter RESIGNED	Secretary	01 Sep 1998	18 Jan 2000			4 Pintail Way, Broomfield, Herne Bay, Kent, CT6 7XP
CLARK, Darryl RESIGNED	Secretary	01 Jul 2010	03 Dec 2010			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	22 Jul 2011	08 Oct 2013			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
CRATON, Timothy Charles RESIGNED	Secretary	01 Oct 2008	30 Jun 2010			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
DYER, Paul Francis RESIGNED	Secretary	03 Dec 1997	01 Sep 1998			The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
HUNTER, Andrew Stewart RESIGNED	Secretary	03 Dec 2010	22 Jul 2011			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
REDDI, John RESIGNED	Secretary	23 Jan 2001	01 Oct 2008			Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
GILTREALM LIMITED RESIGNED	Secretary	19 Jul 1993	17 Jun 1998			North House, 14 Second Avenue, Worthing, West Sussex, BN14 9NX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 1993	19 Jul 1993			6-8 Underwood Street, London, N1 7JQ
ALEXANDER, Peter RESIGNED	Director	02 Mar 1998	21 Apr 2004		February 1956	20 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH
BAYLISS, Paul Anthony RESIGNED	Director	19 Jul 1993	03 Dec 1997		March 1954	14 Second Avenue, Worthing, West Sussex, BN14 9NX
BIRCH, Colin Charles RESIGNED	Director	28 Nov 2000	24 Aug 2001	England	October 1948	12, The Coach House, 12 Moat Road, Fordham, Colchester, Essex, CO6 3LU
CROCKER, Nicholas John David RESIGNED	Director	21 Jan 1999	27 Feb 2004		April 1952	The Barn, Little Biddenden Green Lewd Lane, Smarden, Kent, TN27 8NP
CULLUM, Peter Geoffrey RESIGNED	Director	03 Dec 1997	09 Jan 2013	United Kingdom	September 1950	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
DYER, Paul Francis RESIGNED	Director	03 Dec 1997	01 Sep 2006	England	December 1955	The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	England	April 1971	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
HODGES, Mark Steven RESIGNED	Director	17 Sep 2012	17 Oct 2014	United Kingdom	September 1965	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PHILIP, Timothy Duncan RESIGNED	Director	18 Sep 2006	30 Jun 2012	United Kingdom	February 1964	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
PROVERBS, Antony RESIGNED	Director	02 Mar 1998	30 Sep 2009	England	April 1955	27 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
SHARP, Brian Stephen RESIGNED	Director	11 Oct 1993	31 Mar 2000		May 1930	13a Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 1993	19 Jul 1993			6-8 Underwood Street, London, N1 7JQ

GREGORY, Jacqueline Anne ACTIVE
Role: Secretary
Appointed on: 20 Dec 2016
Address: 15, Canada Square, London, E14 5GL

MUGGE, Mark Stephen ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: October 1969
Address: 15, Canada Square, London, E14 5GL

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 15, Canada Square, London, E14 5GL

ALEXANDER, Peter RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 18 Jan 2000
Address: 4 Pintail Way, Broomfield, Herne Bay, Kent, CT6 7XP

CLARK, Darryl RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 03 Dec 2010
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 08 Oct 2013
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

CRATON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 30 Jun 2010
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

DYER, Paul Francis RESIGNED
Role: Secretary
Appointed on: 03 Dec 1997
Resigned on: 01 Sep 1998
Address: The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 22 Jul 2011
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

REDDI, John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 01 Oct 2008
Address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ

GILTREALM LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 17 Jun 1998
Address: North House, 14 Second Avenue, Worthing, West Sussex, BN14 9NX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 19 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ALEXANDER, Peter RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 21 Apr 2004
Date of birth: February 1956
Address: 20 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH

BAYLISS, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 03 Dec 1997
Date of birth: March 1954
Address: 14 Second Avenue, Worthing, West Sussex, BN14 9NX

BIRCH, Colin Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 24 Aug 2001
Country of Residence: England
Date of birth: October 1948
Address: 12, The Coach House, 12 Moat Road, Fordham, Colchester, Essex, CO6 3LU

CROCKER, Nicholas John David RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 27 Feb 2004
Date of birth: April 1952
Address: The Barn, Little Biddenden Green Lewd Lane, Smarden, Kent, TN27 8NP

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

DYER, Paul Francis RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: December 1955
Address: The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

PROVERBS, Antony RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: April 1955
Address: 27 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

SHARP, Brian Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 31 Mar 2000
Date of birth: May 1930
Address: 13a Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 19 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2001	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)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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