Topmark Claims Management Limited
- Company number
- SC305608
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 18 Jul 2006 | 18 Jul 2006 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 18 Jul 2006 | 18 Jul 2006 |
| MARCHETTI, Martino | Director | 19 Jul 2006 | 21 Nov 2014 |
| TOPPING, Roger James | Secretary | 18 Jul 2006 | 16 Jan 2019 |
| TOPPING, Roger James | Director | 18 Jul 2006 | 16 Jan 2019 |
| STAUBACH, Stephanie | Director | 28 Mar 2008 | 15 Jan 2021 |
| SMITH, Mark Robert | Director | 28 Mar 2008 | 15 Jan 2021 |
| DEBIASE, Antonio | Director | 16 Jan 2019 | 31 Dec 2024 |
| SAULTER, Daniel Mark | Director | 16 Jan 2019 | 31 Dec 2024 |
| DEBIASE, Antonio | Secretary | 16 Jan 2019 | 31 Dec 2024 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| CARR, Allison Jane | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger James Topping | Ownership Of Shares 25 To 50 Percent | 18 Jul 2016 | 16 Jan 2019 |
| Mr Mark Robert Smith | Ownership Of Shares 25 To 50 Percent | 18 Jul 2016 | 16 Jan 2019 |
| Miss Stephanie Margaret Staubach | Ownership Of Shares 25 To 50 Percent | 18 Jul 2016 | 16 Jan 2019 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | £1,165,672 | £558,307 | 27 |
| 30 Jun 2017 | £845,643 | £467,802 | 27 |
| 30 Jun 2016 | £468,394 | £107,311 | - |
| 30 Jun 2015 | £667,387 | £383,750 | - |
| 30 Jun 2014 | £354,214 | £313,321 | - |
| 30 Jun 2013 | £217,483 | £574,892 | - |
| 30 Jun 2012 | £243,407 | £529,972 | - |
| 30 Jun 2011 | £78,139 | £457,653 | - |
| 30 Jun 2010 | £70,727 | £372,361 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Topmark Claims Management Limited → Davies Group Limited
Directors’ other companies
- CARR, Allison Jane - Director at Surveyorship Limited
- CARR, Allison Jane - Llp-Designated-Member at Keoghs LLP
- CARR, Allison Jane - Director at Building Validation Solutions Limited
- CARR, Allison Jane - Director at Vehicle Replacement Group Limited
- CARR, Allison Jane - Director at Core Insurance Services Limited
- CARR, Allison Jane - Director at Direct Group Property Services Limited
- CARR, Allison Jane - Director at Direct Validation Services Limited