TOPMARK CLAIMS MANAGEMENT LIMITED

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

This company is commonly known as Topmark Claims Management Limited. The company was founded 18 years ago and was given the registration number SC305608. The firm's registered office is in GLASGOW. You can find them at 160 Bath Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TOPMARK CLAIMS MANAGEMENT LIMITED
Company Number	:	SC305608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2006
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	160 Bath Street, Glasgow, Scotland, G2 4TB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Minster Court, 7th Floor, London, England, EC3R 7AA	Secretary	16 January 2019	Active
2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland, G2 5EZ	Director	16 January 2019	Active
2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland, G2 5EZ	Director	16 January 2019	Active
98 Dowanhill Street, Glasgow, G12 9EG	Secretary	18 July 2006	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	18 July 2006	Active
4, Old Humbie Road, Newton Mearns, Glasgow, Scotland, G77 5DF	Director	19 July 2006	Active
3/L, 7 Garth Street, Glasgow, G1 1UT	Director	28 March 2008	Active
The Corner House, Elmbank Road, Langbank, PA14 6YT	Director	28 March 2008	Active
98 Dowanhill Street, Glasgow, G12 9EG	Director	18 July 2006	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	18 July 2006	Active

People with Significant Control

Davies Group Limited
Notified on	:	16 January 2019
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Stephanie Margaret Staubach
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	German
Country of residence	:	Scotland
Address	:	160, Bath Street, Glasgow, Scotland, G2 4TB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Robert Smith
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	160, Bath Street, Glasgow, Scotland, G2 4TB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Roger James Topping
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	160, Bath Street, Glasgow, Scotland, G2 4TB
Nature of control	:	Ownership of shares 25 to 50 percent

TOPMARK CLAIMS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement