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 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
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 |