Menna Overview

Here’s a quick overview of TOPSAIL INSURANCE LIMITED 👀 — a Poole, Dorset based business that started in 1996.

TOPSAIL INSURANCE LIMITED

  • Company statusactive
  • Company No03235400
  • Age29 years 11 months Incorporated 8 August 1996
  • Officers4

Address

Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

TOPSAIL INSURANCE LIMITED is an active company incorporated on 8 August 1996 and based in Poole, Dorset, England. The company was registered 30 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

warning
Mortgage Satisfy Charge Full

1 Year Ago on 28 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 11 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Feb 2025

face
Change Person Director Company With Change Date

1 Year Ago on 26 Nov 2024

face
Change Person Director Company With Change Date

1 Year Ago on 23 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Sep 2022

event
Change To A Person With Significant Control

3 Years Ago on 21 Sep 2022

event
Change To A Person With Significant Control

3 Years Ago on 21 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Apr 2022

event
Confirmation Statement With Updates

5 Years Ago on 29 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 May 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 Dec 2020

enterprise
Memorandum Articles

5 Years Ago on 18 Nov 2020

gavel
Resolution

5 Years Ago on 18 Nov 2020

event
Capital Allotment Shares

5 Years Ago on 11 Nov 2020

event
Capital Allotment Shares

5 Years Ago on 11 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Jul 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DE CRISTOFANO, Ricardodirector Sep 197201 May 2020
HAWKES, Nigel Anthonydirector Jul 196611 May 2020
MCGOWAN, Christopher Andrewdirector Nov 198401 Jan 2010
STEVENS, Robert Charlesdirector Nov 196701 Sept 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Topsail Holdings Ltd 22 Sept 2022
Robert Charles Stevens Nov 196706 Apr 2016
Mr Christopher Andrew Mcgowan Nov 198406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.