Safe Topco Limited

11853592

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INTEGRA HOUSE 1 VAUGHAN COURT, NEWPORT, NP10 8BD

Incorporated 28/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Nicholas Alexander Leader

director · Since 04/06/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Thomas Denman

director · Since 18/07/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr William Thomas Mckernan

director · Since 03/05/2023

PRESIDENT

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Mr Geoffrey Mckernan

director · Since 03/05/2023

CEO

AMERICAN · UNITED STATES · Age 66

Also on 6 other boards

Mr. Marc Anthony Castellucci

director · Since 03/05/2023

COO

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Gregory Mark Wood Cbe

director · Since 01/06/2023

NON-EXECUTIVE DIRECTOR AND CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Victor Paul Rainsford

director · Since 24/07/2025

CFO

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Persons with Significant Control

Former PSCs

Dunedin Buyout Fund Iii L.P.

Ceased 03/05/2023

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/10/2023Registered 09/11/2023

Charge

satisfied

DCG NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/05/2019Registered 13/05/2019Satisfied 16/05/2023