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TOPINSURE LIMITED

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

This company is commonly known as Topinsure Limited. The company was founded 6 years ago and was given the registration number 11846265. The firm's registered office is in LONDON. You can find them at Courtyard Suite, 100 Hatton Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOPINSURE LIMITED
Company Number:11846265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX

Director20 May 2019Active
Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX

Director25 February 2019Active
Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX

Director20 May 2019Active
Square Suite, 6th Floor, 3 St James's Square, London, United Kingdom, SW1Y 4JU

Director25 February 2019Active
Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX

Director25 February 2019Active

People with Significant Control

Diamond Insure Bidco Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:Courtyard Suite, Hatton Garden, London, England, EC1N 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Mcdonald
Notified on:20 May 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
Nature of control:
  • Significant influence or control
Mr Theodore Sam Duchen
Notified on:20 May 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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