Founded in 2017, Tower Insurance Brokers, classified under reg no. 10691863 is an active company. Currently registered at 7-9 Church Road FY8 5LH, Lytham the company has been in the business for seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2018/08/29 Tower Insurance Brokers Ltd is no longer carrying the name Gic Risk Management.
The firm has 4 directors, namely Aaron G., Martin R. and Sean K. and others. Of them, Timothy F. has been with the company the longest, being appointed on 27 March 2017 and Aaron G. has been with the company for the least time - from 6 February 2024. As of 25 April 2024, there were 2 ex directors - Adrian M., Steven S. and others listed below. There were no ex secretaries.
| Office Address | 7-9 Church Road |
| Town | Lytham |
| Post code | FY8 5LH |
| Country of origin | United Kingdom |
| Registration Number | 10691863 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 27 March 2017
The list of PSCs who own or control the company is made up of 8 names. As we identified, there is Tower Corp Holdco Limited from Lytham, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kate F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tower Corp Holdco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14009475 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kate F.
| Notified on | 29 July 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy F.
| Notified on | 27 March 2017 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 27 March 2017 |
| Ceased on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian M.
| Notified on | 27 March 2017 |
| Ceased on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 27 March 2017 |
| Ceased on | 27 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian M.
| Notified on | 27 March 2017 |
| Ceased on | 27 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy F.
| Notified on | 27 March 2017 |
| Ceased on | 27 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gic Risk Management | August 29, 2018 |
| Guardian Ic | May 10, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 49 430 | 173 820 | 323 044 | 280 480 | 411 591 | 305 550 |
| Current Assets | 70 263 | 206 874 | 364 416 | 428 098 | 502 588 | 658 157 |
| Debtors | 20 833 | 33 054 | 41 372 | 147 618 | 90 997 | 352 607 |
| Net Assets Liabilities | -36 233 | 82 641 | 226 035 | 160 956 | 237 963 | 466 277 |
| Other Debtors | 2 827 | 4 313 | 5 590 | 76 763 | 5 724 | 188 011 |
| Property Plant Equipment | 1 785 | 7 232 | 11 835 | 13 314 | 16 514 | 30 292 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 4 167 | 4 471 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 446 | 2 254 | 5 215 | 7 712 | 11 118 | 17 348 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 976 | 6 606 | 20 008 | |||
| Average Number Employees During Period | 9 | 9 | 10 | 20 | ||
| Bank Borrowings Overdrafts | 185 985 | 142 500 | 97 500 | |||
| Corporation Tax Payable | 19 804 | 36 130 | 45 803 | |||
| Creditors | 100 000 | 100 000 | 100 000 | 185 985 | 142 500 | 97 500 |
| Dividends Paid | 30 428 | |||||
| Fixed Assets | 16 514 | 175 292 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 167 | 1 250 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 446 | 1 808 | 2 961 | 2 497 | 3 406 | 6 230 |
| Investments Fixed Assets | 145 000 | |||||
| Net Current Assets Liabilities | 62 321 | 176 783 | 316 449 | 336 157 | 368 078 | 396 058 |
| Number Shares Issued Fully Paid | 900 | 1 000 | ||||
| Other Creditors | 100 000 | 100 000 | 100 000 | 4 471 | 8 636 | 40 818 |
| Other Investments Other Than Loans | 145 000 | |||||
| Other Taxation Social Security Payable | 4 600 | 5 928 | 2 223 | 45 803 | 80 874 | 176 281 |
| Par Value Share | 1 | 1 | ||||
| Payments To Acquire Own Shares | -220 000 | |||||
| Prepayments Accrued Income | 3 321 | 13 764 | 26 230 | 29 116 | ||
| Profit Loss | 143 394 | 185 849 | ||||
| Property Plant Equipment Gross Cost | 2 231 | 9 486 | 17 050 | 21 026 | 27 632 | 47 640 |
| Provisions For Liabilities Balance Sheet Subtotal | 339 | 1 374 | 2 249 | 2 530 | 4 129 | 7 573 |
| Redemption Shares Decrease In Equity | -500 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 231 | 7 255 | 7 564 | |||
| Total Assets Less Current Liabilities | 64 106 | 184 015 | 328 284 | 349 471 | 384 592 | 571 350 |
| Trade Creditors Trade Payables | 5 260 | 2 652 | ||||
| Trade Debtors Trade Receivables | 18 006 | 28 741 | 35 782 | 57 091 | 59 043 | 135 480 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/26 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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