TOPAZ FINANCE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
TOPAZ FINANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TOPAZ FINANCE LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946900. The accounts status is FULL and accounts are next due on 31/03/2025.
TOPAZ FINANCE LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946900. The accounts status is FULL and accounts are next due on 31/03/2025.
TOPAZ FINANCE LIMITED - BRISTOL
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8AE
This Company Originates in : United Kingdom
Previous trading names include:
ZESTBAY PLC (until 29/11/2006)
ZESTBAY PLC (until 29/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDITH MARY MATTHEWS | Secretary | 2024-01-24 | CURRENT | ||
| MR PETER AENEAS ALI | Jul 1974 | British | Director | 2019-07-15 | CURRENT |
| MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2016-10-04 | CURRENT |
| MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2017-10-12 | CURRENT |
| ANDREW NIGEL JONES | Mar 1966 | British | Director | 2015-03-30 | CURRENT |
| MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2019-07-15 | CURRENT |
| MORAY INNES MCDONALD | Jan 1962 | British | Director | 2014-09-17 UNTIL 2015-03-30 | RESIGNED |
| MR NAZIR SARKAR | Jun 1967 | British | Director | 2015-03-30 UNTIL 2016-09-08 | RESIGNED |
| LEE MICHAEL ROCHFORD | Jan 1967 | British | Director | 2009-03-20 UNTIL 2011-01-19 | RESIGNED |
| MICHAEL LARKIN | May 1969 | Irish | Director | 2014-09-17 UNTIL 2015-03-30 | RESIGNED |
| SELWYN RAYZOR | Oct 1970 | American | Director | 2006-11-28 UNTIL 2007-08-06 | RESIGNED |
| JONATHAN MICHAEL PATTINSON | Nov 1969 | British | Director | 2015-03-30 UNTIL 2019-07-31 | RESIGNED |
| LESLEY MATHIESON RICHARDSON | Jan 1969 | British | Director | 2014-09-17 UNTIL 2015-03-30 | RESIGNED |
| DR MICHAEL EUGENE NAWAS | Nov 1964 | British | Director | 2007-05-09 UNTIL 2009-03-04 | RESIGNED |
| SIMON JOHN MOULD | Apr 1960 | British | Director | 2007-05-09 UNTIL 2009-03-20 | RESIGNED |
| MOHAMMAD AMIN UDDIN | Feb 1970 | Pakistani | Director | 2008-10-07 UNTIL 2009-03-20 | RESIGNED |
| MR IAN MICHAEL MERRIMAN | Mar 1962 | British | Director | 2009-06-05 UNTIL 2009-12-11 | RESIGNED |
| ROBERT EDWARD LINDO | Dec 1954 | Director | 2007-05-09 UNTIL 2008-04-29 | RESIGNED | |
| JUSTIN DIETER MAY | Oct 1970 | British | Director | 2007-09-21 UNTIL 2008-07-08 | RESIGNED |
| RIZWANA ESMAIL | Secretary | 2022-01-01 UNTIL 2022-05-27 | RESIGNED | ||
| MARIAN MACDONALD MARTIN | Sep 1967 | British | Director | 2017-11-01 UNTIL 2019-07-23 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-09-26 UNTIL 2006-11-28 | RESIGNED |
| ANDREW JAMES NICHOLSON | Secretary | 2013-08-30 UNTIL 2015-03-30 | RESIGNED | ||
| MR JONATHAN DOLBEAR | Secretary | 2015-03-30 UNTIL 2021-07-23 | RESIGNED | ||
| MR LLEWELLYN KEVAN BOTHA | Secretary | 2021-07-22 UNTIL 2024-01-25 | RESIGNED | ||
| CLAUDIO CORRADINI | Oct 1968 | Italian | Director | 2006-11-28 UNTIL 2007-03-08 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2006-11-28 UNTIL 2009-09-30 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-30 UNTIL 2013-08-30 | RESIGNED | ||
| UDO FREDERIK LAMBERT VAN DER LINDEN | Nov 1969 | Dutch | Director | 2006-11-28 UNTIL 2008-08-06 | RESIGNED |
| MR MARK JONATHAN HICKEY | Aug 1969 | British | Director | 2009-03-20 UNTIL 2010-01-04 | RESIGNED |
| MR PAUL FRYERS | Aug 1971 | British | Director | 2016-09-08 UNTIL 2019-08-09 | RESIGNED |
| MR ANDREW PAUL FREELEY | Jul 1977 | British | Director | 2015-03-30 UNTIL 2016-09-08 | RESIGNED |
| JULIAN DAVID FOSTER | Jul 1968 | British | Director | 2016-10-17 UNTIL 2019-07-15 | RESIGNED |
| JAMES HENRY DRAYTON | Jun 1962 | Australian | Director | 2006-11-28 UNTIL 2007-05-17 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2011-01-19 UNTIL 2015-03-30 | RESIGNED |
| HUBERT FREDERIC ALBAN TISSIER DE MALLERAIS | Aug 1972 | French | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
| RIZWAN HUSSAIN | Jan 1979 | British | Director | 2006-11-28 UNTIL 2008-10-07 | RESIGNED |
| JULIAN EVERARD BLAKEMORE | Aug 1961 | British | Director | 2011-01-19 UNTIL 2012-04-16 | RESIGNED |
| MR PATRICK MICHAEL COSTIGAN | Dec 1976 | British | Director | 2015-03-30 UNTIL 2019-10-31 | RESIGNED |
| CHRISTOPHER DAVID BARNES KYLE | Apr 1965 | British | Director | 2009-12-11 UNTIL 2014-06-30 | RESIGNED |
| MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2015-03-30 UNTIL 2015-09-16 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-09-26 UNTIL 2006-11-22 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-26 UNTIL 2006-11-28 | RESIGNED | ||
| MOHAMMAD AMIN UDDIN | Feb 1970 | Pakistani | Director | 2009-06-05 UNTIL 2010-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | 2016-04-08 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |