TOPAZ FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topaz Finance Limited. The company was founded 18 years ago and was given the registration number 05946900. The firm's registered office is in BRISTOL. You can find them at The Pavilions, Bridgwater Road, Bristol, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	TOPAZ FINANCE LIMITED
Company Number	:	05946900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Secretary	24 January 2024	Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Director	15 July 2019	Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Director	04 October 2016	Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Director	12 October 2017	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Director	30 March 2015	Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Director	15 July 2019	Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Secretary	22 July 2021	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Secretary	30 March 2015	Active
Gateway House, Gargrave Road, Skipton, England, BD23 1UD	Secretary	01 January 2022	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Secretary	30 August 2013	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	28 November 2006	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	26 September 2006	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	30 September 2009	Active
250, Bishopsgate, London, EC2M 4AA	Director	19 January 2011	Active
Flat 2, 20 Onslow Gardens, London, SW7 3AL	Director	28 November 2006	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Director	30 March 2015	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	19 January 2011	Active
34 Hendrick Avenue, London, SW12 8TL	Director	28 November 2006	Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE	Director	17 October 2016	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Director	30 March 2015	Active
Gateway House, Gargrave Road, Skipton, BD23 1UD	Director	08 September 2016	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	20 March 2009	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Director	30 March 2015	Active
1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ	Director	28 November 2006	Active
135, Bishopsgate, London, England, EC2M 3UR	Director	11 December 2009	Active
Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ	Director	17 September 2014	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	26 September 2006	Active
5 Highgate Close, Highgate, London, N6 4SD	Director	09 May 2007	Active
Gateway House, Gargrave Road, Skipton, England, BD23 1UD	Director	01 November 2017	Active
16 Quarrendon Street, London, SW6 3SU	Director	21 September 2007	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	17 September 2014	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU	Director	05 June 2009	Active
The Maples 99 Tattenham Crescent, Epsom Downs, KT18 5NY	Director	09 May 2007	Active
Glebe House, 5 Watling Street, St. Albans, AL1 2PY	Director	09 May 2007	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE	Director	30 March 2015	Active

People with Significant Control

Computershare Investments (Uk) (No. 3) Limited
Notified on	:	08 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TOPAZ FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement