Daniel John TOPPING

Natural Person

Appointments
Title	Mr
First Name	Daniel
Middle Names	John
Last Name	TOPPING
Date of Birth	1984-3
Is Corporate Officer	No
Active	12
Inactive	3
Resigned	16
Total	31

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
HELIOS LLV ONE LIMITED	Dec 23, 2024		Active	Director	Director	70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom	United Kingdom	British
SRT & PARTNERS LIMITED	Oct 29, 2024		Active	Investment Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
B.P. MARSH EUROPE LIMITED	Jul 16, 2024		Active	Investment Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
NEW DENISON LIMITED	Jun 20, 2023		Active	Director	Director	Matthew Parker Street SW1H 9NP London 5th Floor, 4 England	United Kingdom	British
PANTHEON SPECIALTY GROUP LIMITED	May 02, 2023		Active	Company Director	Director	Muro 2 India Street EC3N 2PX London 6th Floor England	United Kingdom	British
VERVE RISK SERVICES LTD	Apr 28, 2023		Active	Investment Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
PANTHEON SPECIALTY LIMITED	Sep 01, 2022		Active	Chief Investment Officer	Director	SW1H 9NP London 5th Floor 4 Matthew Parker Street England	United Kingdom	British
XPT LONDON LIMITED	Jan 23, 2020		Active	Director	Director	Matthew Parker Street SW1H 9NP London 4 England	England	British
ROBERT W. DOWMAN LIMITED	Jan 16, 2019		Dissolved	Company Director	Director	Matthew Parker Street SW1H 9NP London 4 United Kingdom	England	British
B.P. MARSH (NORTH AMERICA) LIMITED	Mar 22, 2017		Active	Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
BASTION LONDON LIMITED	Apr 17, 2015		Dissolved	Director	Director	Matthew Parker Street SW1H 9NP London 4 England	England	British
NEUTRAL BAY INVESTMENTS LIMITED	Mar 26, 2013		Active	Investment Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
B.P.MARSH & COMPANY LIMITED	Mar 01, 2011		Active	Investment Director	Director	Matthew Parker Street SW1H 9NP London 4 England	England	British
B.P.MARSH & PARTNERS PLC	Mar 01, 2011		Active	Investment Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
BME NEW CO LIMITED	Jan 05, 2011		Dissolved	Investment Director	Director	36 Broadway SW1H 0BH London 2nd Floor	England	British
VOLT UW LTD	Jun 13, 2024	Oct 11, 2024	Active	Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
KENTRO CAPITAL LIMITED	Aug 14, 2014	Oct 09, 2023	Active	Investment Director	Director	4 Matthew Parker Street SW1H 9NP London 5th Floor, England	England	British
LPR INSURANCE BROKERS LIMITED	Feb 18, 2021	Nov 02, 2022	Active	Director	Director	30-33 Minories EC3N 1PE London St Clare House England	England	British
THE FIDUCIA MGA COMPANY LIMITED	Jan 19, 2017	Feb 03, 2022	Active	Chief Investment Officer	Director	4 Matthew Parker Street SW1H 9NP London 5th Floor England	England	British
LILLEY PLUMMER HOLDINGS LIMITED	Mar 24, 2021	Feb 01, 2022	Active	Director	Director	Matthew Parker Street SW1H 9NP London 4 England	United Kingdom	British
LILLEY PLUMMER RISKS LTD	Nov 19, 2019	Feb 01, 2022	Active	Chief Investment Officer	Director	4 Matthew Parker Street SW1H 9NP London 5th Floor England	England	British
EC3 BROKERS GROUP LIMITED	Dec 14, 2017	Jun 10, 2021	Active	Non-Executive Director	Director	4 Matthew Parker Street SW1H 9NP London 5th Floor England	England	British
CBC UK LIMITED	Feb 17, 2017	Feb 19, 2018	Active	Non-Executive Director	Director	8-11 Crescent London EC3N 2LY	England	British
PALADIN HOLDINGS LIMITED	Feb 17, 2017	Feb 19, 2018	Active	Company Director	Director	Matthew Parker Street SW1H 9NP London 4 United Kingdom	England	British
BESSO ESOP TRUSTEE LIMITED	Apr 19, 2016	Feb 28, 2017	Active	Company Director	Director	8-11 Crescent London EC3N 2LY	England	British
BESSO INSURANCE GROUP LIMITED	Mar 10, 2010	Feb 28, 2017	Active	None	Director	Churchill Place Canary Wharf E14 5RD London One England	England	British
OXFORD INSURANCE GROUP LIMITED	Jul 22, 2010	Sep 01, 2015	Active	Insurance Broker	Director	Salisbury Mews SW6 7DS London Artisan's Cottage England	England	British
OXFORD INSURANCE BROKERS LTD	Jul 22, 2010	Sep 01, 2015	Active	Insurance Broker	Director	Salisbury Mews SW6 7DS London Artisan's Cottage England	England	British
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED	Mar 15, 2012	Sep 01, 2015	Dissolved	Director	Director	Bevis Marks EC3A 7BA London 6 England	England	British
LEBC HOLDINGS LIMITED	Aug 03, 2011	Mar 17, 2014	Active	Investment Director	Director	Elbe Street SW6 2QP London 22 United Kingdom	United Kingdom	British
LEBC GROUP LIMITED	Jun 12, 2012	Mar 17, 2014	In Administration	Investment Director	Director	Lebc Group Leeds 1285 Century Way LS15 8ZB Thorpe Park Leeds	United Kingdom	British

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