TOPINSURE LIMITED
Active - Accounts Filed
General Information
NAME
TOPINSURE LIMITED
COMPANY NUMBER
11846265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8NX
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
EC1N 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPINSURE LIMITED | Active - Accounts Filed | View Report |
| MIDINSURE LIMITED | Active - Accounts Filed | View Report |
| BIDINSURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David McDonald (907175409) has left the board |
| 16/07/2024 | Benoit Pierre Henri Ficheur (925573668) has left the board |
| 16/07/2024 | New Board Member Mark Lloyd Davies (931138204) Appointed |
Credit Risk Overview
Want to learn more about TOPINSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPINSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPINSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in Feb 1988 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPINSURE LIMITED | Active - Accounts Filed | View Report |
| MIDINSURE LIMITED | Active - Accounts Filed | View Report |
| BIDINSURE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTURIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTURIS FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTURIS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS LIMITED | Active - Accounts Filed | View Report |
| ICE INSURETECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David McDonald (907175409) has left the board |
| 16/07/2024 | Benoit Pierre Henri Ficheur (925573668) has left the board |
| 16/07/2024 | New Board Member Mark Lloyd Davies (931138204) Appointed |
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | Henry Ellis Davies (922354309) has left the board |
| 03/06/2019 | Olivier Michel Grard (925573637) has left the board |
| 23/05/2019 | New Board Member David McDonald (907175409) Appointed |
| 23/05/2019 | New Board Member Theodore Sam Duchen (907175402) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 28/02/2019 | New Board Member Benoit Pierre Henri Ficheur (925573668) Appointed |
| 28/02/2019 | New Board Member Olivier Michel Grard (925573637) Appointed |
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