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Companies House/London/Company profile

TOPINSURE LIMITED

Active
11846265·incorporated 2019-02-25

TOPINSURE LIMITED is an active UK private limited company, incorporated on 25 February 2019 at Companies House (number 11846265; OpenRegistry canonical ID GB-11846265-topinsure-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-25
Registered Address
COURTYARD SUITE, 100 HATTON GARDEN, LONDON, EC1N 8NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

TOPINSURE LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Mcdonald born 1962 resident in United Kingdom, British national. Notified 2019-05-20. Ceased 2024-07-01.
    • Has significant influence or control
  • Mr Theodore Sam Duchen born 1966 resident in England, British national. Notified 2019-05-20. Ceased 2024-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2019-02-25. Ceased 2019-05-20.

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