Menna Overview
Here’s a quick overview of TOPINSURE LIMITED 👀 — a London based business that started in 2019.
TOPINSURE LIMITED
- Company statusactive
- Company No11846265
- Age7 years 5 months Incorporated 25 February 2019
- Officers2
Address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
TOPINSURE LIMITED is an active company incorporated on 25 February 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Mark Lloyd | director | Sep 1981 | 01 Jul 2024 |
| DUCHEN, Theodore Sam | director | Jul 1966 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acturis Management Services Limited | 01 Jul 2024 | |
| Mr David Mcdonald | Jul 1962 | 20 May 2019 |
| Mr Theodore Sam Duchen | Jul 1966 | 20 May 2019 |
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Here’s a quick overview of TOPINSURE LIMITED 👀 — a London based business that started in 2019.