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TOWRY FINANCE COMPANY LIMITED

Low
Company·GB
OOGB-COH-05721344
JSON / MCP View network
Status
liquidation
Incorporated
2006-02-24
Legal form
ltd
Activity
70100
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom

TOWRY FINANCE COMPANY LIMITED is a ltd registered in GB, incorporated 2006-02-24 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Towry Security Company Limitedbeneficial owner 87.5%→TOWRY FINANCE COMPANY LIMITED
  2. 1Evelyn Partners Group Limitedbeneficial owner 87.5%→TOWRY FINANCE COMPANY LIMITED
  3. 2Violin Equityco Limitedbeneficial owner 87.5%→EVELYN PARTNERS GROUP LIMITED
  4. 2Violin Debtco Guernsey Limitedbeneficial owner 87.5%→EVELYN PARTNERS GROUP LIMITED
  5. 2NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner 87.5%→EVELYN PARTNERS GROUP LIMITED
  6. 3NATWEST GROUP PLCultimate parent→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  7. 3NATWEST HOLDINGS LIMITEDparent→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  8. 3Violin Debtco Limitedbeneficial owner 87.5%→Violin Equityco Limited
  9. 3NATWEST HOLDINGS LIMITEDbeneficial owner 100%→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  10. 3NATWEST HOLDINGS LIMITEDbeneficial owner 87.5%→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  11. 4NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST HOLDINGS LIMITED
  12. 4NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST HOLDINGS LIMITED
  13. 4NATWEST MARKETS PLCbeneficial owner 87.5%→NATWEST HOLDINGS LIMITED
  14. 4NATWEST GROUP PLCultimate parent→NATWEST HOLDINGS LIMITED
  15. 4NATWEST GROUP PLCparent→NATWEST HOLDINGS LIMITED
  16. 5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· 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
Officers · 3 active
  • DAVIES, Charlotte
    secretary · appt 2024-03-31
  • DAVIES, Charlotte
    director · British · appt 2024-03-31
  • MUSTAFFA, Muhammad Faqihuddin Bin
    director · Malaysian · appt 2025-03-31
  • GREGORY, Jacqueline Anne(resigned)
    secretary · British · appt 2006-05-08
  • HASAN, Rehana(resigned)
    secretary · appt 2016-10-31
  • SAUNDERS, Deborah Ann(resigned)
    secretary · appt 2020-10-22
  • WARDROP, Alan Watt(resigned)
    secretary · British · appt 2006-03-27
  • WHITE, Gavin Raymond(resigned)
    secretary · appt 2021-09-01
  • TRUSEC LIMITED(resigned)
    corporate nominee secretary · appt 2006-02-24
  • BADDELEY, Andrew Martin(resigned)
    director · British · appt 2018-10-01
  • DAVIES, Charlotte(resigned)
    director · British · appt 2022-09-21
  • DEVEY, Robert Alan(resigned)
    director · British · appt 2014-04-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-01-19overdue
FORMERLY KNOWN AS
  • TOWRY LAW FINANCE COMPANY LIMITED
  • JS&P FINANCE COMPANY LIMITED