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Companies House/Glasgow/Company profile

TOPMARK CLAIMS MANAGEMENT LIMITED

Active
SC305608·incorporated 2006-07-18

TOPMARK CLAIMS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 July 2006 at Companies House (number SC305608; OpenRegistry canonical ID GB-SC305608-topmark-claims-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-18
Registered Address
2ND FLOOR, THE FORSYTH BUILDING, 5 RENFIELD STREET, GLASGOW, G2 5EZ, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of TOPMARK CLAIMS MANAGEMENT LIMITED

Shareholders

Look up shareholders of TOPMARK CLAIMS MANAGEMENT LIMITED

Financials

Check financials of TOPMARK CLAIMS MANAGEMENT LIMITED

Filings

Check filing history of TOPMARK CLAIMS MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOPMARK CLAIMS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Davies Group Limited (England reg. 06479822). Notified 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Stephanie Margaret Staubach born 1973 resident in United Kingdom, German national. Notified 2016-07-18. Ceased 2019-01-16.
    • Owns 25–50% of shares
  • Mr Mark Robert Smith born 1965 resident in United Kingdom, British national. Notified 2016-07-18. Ceased 2019-01-16.
    • Owns 25–50% of shares
  • Mr Roger James Topping born 1957 resident in United Kingdom, British national. Notified 2016-07-18. Ceased 2019-01-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC305608.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.