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TOPMARK CLAIMS MANAGEMENT LIMITED
Person with Significant Control

TOPMARK CLAIMS MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameTOPMARK CLAIMS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305608
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOPMARK CLAIMS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jan 16, 2019
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06479822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Stephanie Margaret Staubach
    Bath Street
    G2 4TB Glasgow
    160
    Scotland
    		Jul 18, 2016
    Bath Street
    G2 4TB Glasgow
    160
    Scotland
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Robert Smith
    Bath Street
    G2 4TB Glasgow
    160
    Scotland
    		Jul 18, 2016
    Bath Street
    G2 4TB Glasgow
    160
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger James Topping
    Bath Street
    G2 4TB Glasgow
    160
    Scotland
    		Jul 18, 2016
    Bath Street
    G2 4TB Glasgow
    160
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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