Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOPINSURE LIMITED

Company number 11846265

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Diamond Insure Bidco Limited Active

Correspondence address
Courtyard Suite, Hatton Garden, London, England, EC1N 8NX
Notified on
1 July 2024
Governing law
Legal form
Place registered
England
Registration number
15772453
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr David Mcdonald Ceased

Correspondence address
Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
Notified on
20 May 2019
Ceased on
1 July 2024
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Theodore Sam Duchen Ceased

Correspondence address
Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
Notified on
20 May 2019
Ceased on
1 July 2024
Date of birth
July 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 February 2019
Withdrawn on
20 May 2019