KEY TOPCO LIMITED - FELTHAM


Company Profile Company Filings

Overview

KEY TOPCO LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
KEY TOPCO LIMITED was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882080. The accounts status is GROUP and accounts are next due on 30/09/2024.

KEY TOPCO LIMITED - FELTHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXIOM HOUSE
FELTHAM
TW13 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY BOWN Mar 1981 British Director 2023-12-14 CURRENT
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL Aug 1974 British Director 2020-07-21 CURRENT
MR JAMES JOHN HAY May 1987 British Director 2022-04-14 UNTIL 2023-01-09 RESIGNED
MR DAVID MARTIN OLIVER Jun 1964 British Director 2012-07-05 UNTIL 2014-05-29 RESIGNED
MR MARK ANDREW WILSON Aug 1966 New Zealander Director 2022-04-14 UNTIL 2023-01-09 RESIGNED
MR DAVID GEORGE HARLOW Jan 1970 British Director 2012-03-22 UNTIL 2013-12-31 RESIGNED
MR ROBERT JOHN TABERNER Oct 1957 British Director 2012-03-22 UNTIL 2014-02-28 RESIGNED
MR CASPAR ALEXIS MACKINTOSH WARRE Aug 1974 British Director 2020-07-21 UNTIL 2023-12-14 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2020-07-21 UNTIL 2022-09-29 RESIGNED
MR COLIN NEIL PRICE Jun 1958 British Director 2022-04-14 UNTIL 2023-01-09 RESIGNED
MR STEVEN ROBERT MCPHERSON Jan 1966 British Director 2012-03-22 UNTIL 2013-03-28 RESIGNED
MR DARREN MCCAULEY May 1970 British Director 2017-10-31 UNTIL 2022-09-15 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 British Director 2018-05-09 UNTIL 2020-01-24 RESIGNED
MR JONATHAN RUSSELL KAYE Jan 1973 British Director 2011-12-14 UNTIL 2014-05-27 RESIGNED
MR MARTYN DAVID HURLEY Jun 1983 British Director 2015-05-06 UNTIL 2017-08-23 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2017-05-01 UNTIL 2022-07-14 RESIGNED
ANTHONY DENNIS MARTIN ALLEN Nov 1951 British Director 2012-03-22 UNTIL 2017-09-27 RESIGNED
MR KEVIN WILLIAM JOHN FINDLAY Mar 1966 British Director 2016-01-01 UNTIL 2017-02-06 RESIGNED
MR IAN MICHAEL FENNER-EVANS Aug 1964 British Director 2015-05-06 UNTIL 2017-06-16 RESIGNED
DEREK JAMES ELLIOTT Feb 1969 British Director 2014-05-27 UNTIL 2018-12-13 RESIGNED
STEPHEN DELANEY May 1980 British Director 2012-01-20 UNTIL 2014-08-14 RESIGNED
MS ANGELA MARGARET DARLING Aug 1959 British Director 2017-10-31 UNTIL 2022-04-15 RESIGNED
MR JAMES RICHARD HASTIE CUMMING Oct 1980 British Director 2014-06-12 UNTIL 2020-05-31 RESIGNED
MR DAVID JOHN MICHAEL CLEVERLEY Jan 1969 British Director 2013-12-20 UNTIL 2015-07-21 RESIGNED
MR IAN HUGH CHIPPENDALE Jan 1949 British Director 2012-03-22 UNTIL 2014-06-30 RESIGNED
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2014-09-02 UNTIL 2015-01-21 RESIGNED
MR ALAN DAVID CUMMING BROWN Jan 1968 British Director 2020-07-21 UNTIL 2021-03-31 RESIGNED
MR RUSSELL JAMES BENCE Jan 1973 British Director 2020-07-21 UNTIL 2021-06-30 RESIGNED
MRS SHARON PATRICIA BECKETT Oct 1961 British Director 2015-05-06 UNTIL 2018-03-19 RESIGNED
MR JAMES ANDERSON Jun 1973 British Director 2013-04-24 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Spencer-Churchill 2020-01-24 8/1974 Feltham   Ownership of shares 75 to 100 percent
Darwin Private Equity Llp 2016-04-06 - 2020-01-24 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Darwin General Partner 1 Limited 2016-04-06 - 2020-01-24 Edinburgh   Significant influence or control as firm
Mr Anthony Dennis Martin Allen 2016-04-06 - 2017-09-29 11/1951 Hampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEGG GIFFORD & CO LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
ABLE INSURANCE SERVICES LIMITED CARDIFF UNITED KINGDOM Active FULL 65120 - Non-life insurance
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED CREWE ENGLAND Active FULL 65120 - Non-life insurance
COMPLETE COVER GROUP LIMITED FELTHAM ENGLAND Active FULL 65120 - Non-life insurance
AUTOFIRST (UK) LIMITED HAMPTON Dissolved... DORMANT 65120 - Non-life insurance
HYPERFORMANCE LIMITED FELTHAM ENGLAND Active SMALL 65120 - Non-life insurance
INSURE YOUR MOTOR LIMITED FELTHAM ENGLAND Active DORMANT 65120 - Non-life insurance
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUOTEA LIMITED MIDDLESEX Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
AFRICAN REVIVAL WOKING ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
QUOTE SEARCHER LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAYFLY21 LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
RIDGEWELL LIMITED HAMPTON HILL Dissolved... FULL 65120 - Non-life insurance
OAKMEAD MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED TARPORLEY ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
INSENTURE UNDERWRITING SERVICES LIMITED HAMPTON HILL ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WOODHALL BARN LTD COBHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ULTIMATE CLASSIC CAR HIRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
ADAM HANDLING LIMITED DUNDEE SCOTLAND Voluntary... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE COVER GROUP LIMITED FELTHAM ENGLAND Active FULL 65120 - Non-life insurance
PAUWELS UK LIMITED FELTHAM Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE REACH FOUNDATION FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PRIME SOLICITORS LIMITED FELTHAM UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
ABACAI EMPLOYEE MANAGEMENT LIMITED FELTHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABACAI GROUP NOMINEES LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMBE INVESTMENTS LTD FELTHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FELTHAM RETAIL LTD FELTHAM ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
ELIZABETH INVESTMENTS LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate