TOPMARK CLAIMS MANAGEMENT LIMITED
Company number SC305608 · Monitor this company
2 active / 3 ceased · persons with significant control
Davies Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-16
- Correspondence address
- 1, Minster Court,, 7th Floor, London, EC3R 7AA, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 06479822
- Country registered
- England
Davies Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-16
- Correspondence address
- 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 06479822
- Country registered
- England
Mr Mark Robert Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-18
- Ceased on
- 2019-01-16
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 160, Bath Street, Glasgow, G2 4TB, Scotland
Miss Stephanie Margaret Staubach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-18
- Ceased on
- 2019-01-16
- Date of birth
- April 1973
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- 160, Bath Street, Glasgow, G2 4TB, Scotland
Mr Roger James Topping
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-18
- Ceased on
- 2019-01-16
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 160, Bath Street, Glasgow, G2 4TB, Scotland