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Companies/SC305608

Topmark Claims Management Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-16 · No cessation recorded

Source record 12968888
Show 3 ceased records
SS
Shares: over 25%, up to 50%

Notified 2016-07-18 · Ceased 2019-01-16

Source record 8962078
MS
Shares: over 25%, up to 50%

Notified 2016-07-18 · Ceased 2019-01-16

Source record 8962079
RT
Shares: over 25%, up to 50%

Notified 2016-07-18 · Ceased 2019-01-16

Source record 8962080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AC
Allison CarrCurrent director
Appointed 2024-12-31 · 1 yr · Director
+28 others
Show 10 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AD
Antonio DebiaseResigned secretary
Resigned 2019-01-16 · 5 yrs
DS
Daniel SaulterResigned director
Resigned 2019-01-16 · 5 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2019-01-16 · 5 yrs · Director
MS
Mark SmithResigned director
Resigned 2008-03-28 · 12 yrs · Director
SS
Stephanie StaubachResigned director
Resigned 2008-03-28 · 12 yrs · Director
MM
Martino MarchettiResigned director
Resigned 2006-07-19 · 8 yrs · Chartered Loss Adjuster
RT
Roger ToppingResigned directorResigned secretary
Resigned 2006-07-18 · 12 yrs · Chartered Loss Adjuster

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active