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Topmark Claims Management Limited

SC305608

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ
Incorporated 18/07/2006

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Allison Jane Carr

director · Since 31/12/2024

British · England · Age 56

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 18/07/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 18/07/2006

Martino Marchetti

director · Resigned 21/11/2014

Roger James Topping

secretary · Resigned 16/01/2019

Roger James Topping

director · Resigned 16/01/2019

Mark Robert Smith

director · Resigned 15/01/2021

Stephanie Staubach

director · Resigned 15/01/2021

Antonio Debiase

secretary · Resigned 31/12/2024

Antonio Debiase

director · Resigned 31/12/2024

Daniel Mark Saulter

director · Resigned 31/12/2024

Matthew Button

director · Resigned 10/09/2025

Amber Wilkinson

director · Resigned 31/03/2026

Persons with Significant Control

Davies Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 06479822 · Register Of Companies For England And Wales · Private Limited Company

Notified 16/01/2019

Former PSCs

Miss Stephanie Margaret Staubach

Ceased 16/01/2019

Mr Mark Robert Smith

Ceased 16/01/2019

Mr Roger James Topping

Ceased 16/01/2019

Charges1 outstanding

Charge
outstanding

INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)

Created 25/09/2020Registered 06/10/2020

Change History

officer appointedCARR, Allison Jane
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor, The Forsyth Building
2026-07-28

2ND FLOOR, THE FORSYTH BUILDING

post townGlasgow
2026-07-28

GLASGOW