TOPCREST INSURANCE BROKERS LIMITED - LONDON


Overview

TOPCREST INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOPCREST INSURANCE BROKERS LIMITED was incorporated 48 years ago on 12/06/1975 and has the registered number: 01215812. The accounts status is DORMANT.

TOPCREST INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 CURRENT
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
DAVID RICHARD ENGLAND Jul 1948 British Director RESIGNED
MRS HILARY MARY ENGLAND Jul 1949 British Secretary RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2009-01-15 UNTIL 2013-10-08 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2013-05-30 UNTIL 2014-10-16 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2015-04-16 RESIGNED
MRS HILARY MARY ENGLAND Jul 1949 British Director RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2009-01-15 UNTIL 2009-11-04 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2013-05-30 UNTIL 2015-09-14 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2011-03-24 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-09-03 UNTIL 2014-01-17 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2009-01-15 UNTIL 2010-05-11 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cullum Capital Ventures Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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