TOPMARK CLAIMS MANAGEMENT LIMITED
2ND FLOOR, THE FORSYTH BUILDING, 5 RENFIELD STREET, GLASGOW G2 5EZ- Active
- Private Limited Company
- Company No. SC305608
- Last Updated: 01 Mar 2024
Company Profile
TOPMARK CLAIMS MANAGEMENT LIMITED was incorporated on Tuesday, July 18, 2006 as a Private Limited Company with registered address in GLASGOW. TOPMARK CLAIMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 3 months and 4 days.
| Name | TOPMARK CLAIMS MANAGEMENT LIMITED |
|---|---|
| Company number | SC305608 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, THE FORSYTH BUILDING 5 RENFIELD STREET GLASGOW G2 5EZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Group Limited 20 Gracechurch Street, EC3V 0BG |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger James Topping Nationality: British |
Dates: Monday, July 18, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
| Miss Stephanie Margaret Staubach Nationality: German |
Dates: Monday, July 18, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Robert Smith Nationality: British |
Dates: Monday, July 18, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPMARK CLAIMS MANAGEMENT LIMITED | 18 Jul 2006 |