- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
TOWRY FINANCE COMPANY LIMITED
TOWRY FINANCE COMPANY LIMITED — liquidation UK company, incorporated 2006 (oo:GB-COH-05721344). UBO chain traced 18 hops, 2 owners, 5 holdings, 20 officers.…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2006-02-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOWRY FINANCE COMPANY LIMITED
- TOWRY FINANCE COMPANY LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOWRY FINANCE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05721344
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-02-24
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
- SIC
- 70100
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIES, Charlotte
- secretary · appointed 2024-03-31 · Companies House
- director · British · appointed 2024-03-31 · Companies House
- director · British · appointed 2022-09-21 · resigned · Companies House
- Evelyn Partners Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-20 · CH · PSC register
Also holds roles at 18 other companies- INDEX FUND ADVISORS LTDbeneficial owner
- ST VINCENT ST FUND ADMINISTRATION LIMITEDbeneficial owner
- 25 MOORGATE LIMITEDbeneficial owner
- MUSTAFFA, Muhammad Faqihuddin Bin
- director · Malaysian · appointed 2025-03-31 · Companies House
- AITCHISON & COLEGRAVE TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Towry Finance Company Limitedbeneficial owner
- S&W PARTNERS GROUP LIMITEDbeneficial owner
- ASHCOURT ROWAN LIMITEDAlso holds roles at 2 other companies
- ASHCOURT HOLDINGS LIMITEDbeneficial owner
- Towry Finance Company Limitedbeneficial owner
- BADDELEY, Andrew Martin
- director · British · appointed 2018-10-01 · resigned · Companies House
- DEVEY, Robert Alan
- director · British · appointed 2014-04-22 · resigned · Companies House
- DOWNING, Wadham St. John
- director · British · appointed 2016-03-11 · resigned · Companies House
- EVELYN PARTNERS FINANCIAL PLANNING LIMITEDAlso holds roles at 3 other companies
- Towry Finance Company Limitedbeneficial owner
- Evelyn Partners Group Limitedbeneficial owner
- EVELYN PARTNERS TRUSTEES LIMITEDbeneficial owner
- EVELYN PARTNERS SERVICES LIMITEDAlso holds roles at 2 other companies
- Evelyn Partners Group Limitedbeneficial owner
- Towry Finance Company Limitedbeneficial owner
- FISHER, Andrew Charles
- director · British · appointed 2006-03-27 · resigned · Companies House
- GREGORY, Jacqueline Anne
- secretary · British · appointed 2006-05-08 · resigned · Companies House
- HALL, Peter Lindop
- director · British · appointed 2016-07-29 · resigned · Companies House
- HASAN, Rehana
- secretary · appointed 2016-10-31 · resigned · Companies House
- MIDDLETON, Christopher David
- director · British · appointed 2009-01-02 · resigned · Companies House
- MITFORD-SLADE, Nicola Claire
- director · British · appointed 2020-10-22 · resigned · Companies House
- MONIR, Nicole Frances
- director · British · appointed 2006-02-24 · resigned · Companies House
- PORTEOUS, John Robert
- director · British · appointed 2014-06-23 · resigned · Companies House
- PRESTON, Zoe
- director · British · appointed 2023-05-19 · resigned · Companies House
- SAUNDERS, Deborah Ann
- secretary · appointed 2020-10-22 · resigned · Companies House
- TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- TILNEY NOMINEES LIMITEDbeneficial owner
- Towry Finance Company Limitedbeneficial owner
- Evelyn Partners Group Limitedbeneficial owner
- Towry Security Company Limited
- corporate PSC · 75–100% shares · England · ceased 2023-12-20 · CH · PSC register
- TRUSEC LIMITED
- corporate nominee secretary · appointed 2006-02-24 · resigned · Companies House
- WARDROP, Alan Watt
- secretary · British · appointed 2006-03-27 · resigned · Companies House
- WHITE, Gavin Raymond
- secretary · appointed 2021-09-01 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOWRY FINANCE COMPANY LIMITED?
- What is TOWRY FINANCE COMPANY LIMITED's risk level?
- Where does TOWRY FINANCE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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