TOPMARK CLAIMS MANAGEMENT LIMITED
Overview
| Company Name | TOPMARK CLAIMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305608 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPMARK CLAIMS MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TOPMARK CLAIMS MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor, The Forsyth Building 5 Renfield Street G2 5EZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPMARK CLAIMS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOPMARK CLAIMS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for TOPMARK CLAIMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Antonio Debiase on Aug 26, 2021 | 1 pages | CH03 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Staubach as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Smith as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from 160 Bath Street Glasgow G2 4TB Scotland to 2nd Floor, the Forsyth Building 5 Renfield Street Glasgow G2 5EZ on Aug 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Registration of charge SC3056080003, created on Sep 25, 2020 | 23 pages | MR01 | ||
Who are the officers of TOPMARK CLAIMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 5 Renfield Street G2 5EZ Glasgow 2nd Floor, The Forsyth Building Scotland | England | British | 281905860001 | |||||
| WILKINSON, Amber | Director | 5 Renfield Street G2 5EZ Glasgow 2nd Floor, The Forsyth Building Scotland | United Kingdom | British | 295439740001 | |||||
| DEBIASE, Antonio | Secretary | 5 Renfield Street G2 5EZ Glasgow 2nd Floor, The Forsyth Building Scotland | 254780530001 | |||||||
| TOPPING, Roger James | Secretary | 98 Dowanhill Street G12 9EG Glasgow Lanarkshire | British | 82920700001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BUTTON, Matthew | Director | 5 Renfield Street G2 5EZ Glasgow 2nd Floor, The Forsyth Building Scotland | United States | British | 330992430001 | |||||
| DEBIASE, Antonio | Director | 5 Renfield Street G2 5EZ Glasgow 2nd Floor, The Forsyth Building Scotland | United Kingdom | British | 34477220009 | |||||
| MARCHETTI, Martino | Director | Old Humbie Road Newton Mearns G77 5DF Glasgow 4 Scotland | United Kingdom | British | 82920750003 | |||||
| SAULTER, Daniel Mark | Director | 5 Renfield Street G2 5EZ Glasgow 2nd Floor, The Forsyth Building Scotland | England | British | 180589450001 | |||||
| SMITH, Mark Robert | Director | 7 Garth Street G1 1UT Glasgow 3/L Lanarkshire | United Kingdom | British | 129483550001 | |||||
| STAUBACH, Stephanie | Director | Elmbank Road PA14 6YT Langbank The Corner House Renfrewshire | United Kingdom | German | 129483490001 | |||||
| TOPPING, Roger James | Director | 98 Dowanhill Street G12 9EG Glasgow Lanarkshire | United Kingdom | British | 82920700001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TOPMARK CLAIMS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Jan 16, 2019 | 20 Gracechurch Street EC3V 0BG London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Stephanie Margaret Staubach | Jul 18, 2016 | Bath Street G2 4TB Glasgow 160 Scotland | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Robert Smith | Jul 18, 2016 | Bath Street G2 4TB Glasgow 160 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger James Topping | Jul 18, 2016 | Bath Street G2 4TB Glasgow 160 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0