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Home > England & Wales Companies > TOPCREST INSURANCE BROKERS LIMITED
Company Information for

TOPCREST INSURANCE BROKERS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01215812
Private Limited Company
Liquidation

Company Overview

About Topcrest Insurance Brokers Ltd
TOPCREST INSURANCE BROKERS LIMITED was founded on 1975-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Topcrest Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOPCREST INSURANCE BROKERS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in ME14
 
Filing Information
Company Number 01215812
Company ID Number 01215812
Date formed 1975-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts DORMANT
Last Datalog update: 2018-09-06 13:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPCREST INSURANCE BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of TOPCREST INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GREGORY
 Company Secretary 2016-12-20
MARK STEPHEN MUGGE
 Director 2015-09-11
DAVID CHRISTOPHER ROSS
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER OWENS
 Company Secretary 2013-11-25 2016-03-01
SCOTT EGAN
 Director 2013-05-30 2015-09-14
MICHAEL PETER REA
 Director 2009-11-04 2015-04-16
MARK STEVEN HODGES
 Director 2013-05-30 2014-10-16
DAVID JAMES BRUCE
 Director 2012-09-03 2014-01-17
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2009-01-15 2013-10-08
SAMUEL THOMAS BUDGEN CLARK
 Director 2010-09-13 2013-10-08
GRAHAM MAXWELL BARR
 Director 2012-04-16 2012-08-08
BRYAN PARK
 Director 2011-03-23 2012-04-16
BRYAN PARK
 Director 2011-03-23 2011-03-24
ROGER MICHAEL BROWN
 Director 2009-01-15 2010-05-11
TIMOTHY DAVID JOHNSON
 Director 2009-01-15 2009-11-04
HILARY MARY ENGLAND
 Company Secretary 1991-12-12 2009-01-15
DAVID RICHARD ENGLAND
 Director 1991-12-12 2009-01-15
HILARY MARY ENGLAND
 Director 1991-12-12 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE HARRY FORT INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2004-09-21 Dissolved 2016-07-07
MARK STEPHEN MUGGE SMARTLANDLORD.CO.UK LIMITED Director 2015-09-11 CURRENT 2008-06-26 Dissolved 2016-07-07
MARK STEPHEN MUGGE PROTECTAGROUP SERVICES LIMITED Director 2015-09-11 CURRENT 2005-09-21 Dissolved 2016-07-07
MARK STEPHEN MUGGE TOWERGATE COMMERCIAL LIMITED Director 2015-09-11 CURRENT 1997-07-25 Dissolved 2016-07-07
MARK STEPHEN MUGGE NEWBOLD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1963-05-29 Dissolved 2016-07-07
MARK STEPHEN MUGGE SILKSCALE LIMITED Director 2015-09-11 CURRENT 1982-12-08 Dissolved 2016-07-07
MARK STEPHEN MUGGE GRENVILLE WESTINSURE LTD Director 2015-09-11 CURRENT 2004-06-29 Dissolved 2016-07-07
MARK STEPHEN MUGGE HARRY FORT HOLDINGS LIMITED Director 2015-09-11 CURRENT 2007-04-18 Dissolved 2016-07-07
MARK STEPHEN MUGGE MORGAN BROKERS LTD Director 2015-09-11 CURRENT 1992-10-27 Dissolved 2016-07-07
MARK STEPHEN MUGGE JBI INTERNATIONAL INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1985-08-07 Dissolved 2016-09-24
MARK STEPHEN MUGGE TOWERGATE TRUSTEES LIMITED Director 2015-09-11 CURRENT 1999-11-15 Dissolved 2016-07-07
MARK STEPHEN MUGGE MORGAN BROKERS HOLDINGS LIMITED Director 2015-09-11 CURRENT 2012-09-03 Dissolved 2016-07-07
MARK STEPHEN MUGGE BELMONT FINANCIAL MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1967-07-05 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS TARA NOMINEE COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 6 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 4 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 3 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 2 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 5 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 1 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTORCO LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 2 LIMITED Director 2017-05-18 CURRENT 2017-03-20 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 3 LIMITED Director 2017-05-18 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIABILITY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS TOWNFROST LIMITED Director 2016-12-20 CURRENT 2004-01-30 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS TOWERGATE PROPERTY MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1998-02-20 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1973-07-04 Active
DAVID CHRISTOPHER ROSS THE FOLGATE PARTNERSHIP LIMITED Director 2016-12-20 CURRENT 2001-11-06 Liquidation
DAVID CHRISTOPHER ROSS ADVISORY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2000-07-31 Active
DAVID CHRISTOPHER ROSS AIUA HOLDINGS LIMITED Director 2016-12-20 CURRENT 2002-12-02 Liquidation
DAVID CHRISTOPHER ROSS OAK AFFINITY CONSULTANCY LTD Director 2016-12-20 CURRENT 2003-05-21 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FJC LIMITED Director 2016-12-20 CURRENT 2010-02-26 Active
DAVID CHRISTOPHER ROSS AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED Director 2016-12-20 CURRENT 1979-07-03 Liquidation
DAVID CHRISTOPHER ROSS CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2016-12-20 CURRENT 1994-07-28 Liquidation
DAVID CHRISTOPHER ROSS DONALDSON & KENNY LIMITED Director 2016-12-20 CURRENT 2002-09-30 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS TOWERGATE TLC LIMITED Director 2016-12-20 CURRENT 1985-12-12 Liquidation
DAVID CHRISTOPHER ROSS CHORLTON CLOUGHLEY GROUP LIMITED Director 2016-12-20 CURRENT 1997-01-21 Liquidation
DAVID CHRISTOPHER ROSS FOLGATE RISK SOLUTIONS (OXTED) LIMITED Director 2016-12-20 CURRENT 1964-08-06 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS TOWERGATE MANAGEMENT SERVICES LIMITED Director 2016-12-20 CURRENT 1966-11-29 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS DAWSON PENNINGTON & COMPANY LIMITED Director 2016-12-20 CURRENT 1970-10-14 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS SMG PROFESSIONAL RISKS LIMITED Director 2016-12-20 CURRENT 1982-05-10 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED Director 2016-12-20 CURRENT 1993-06-16 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS BERKELEY ALEXANDER LIMITED Director 2016-12-20 CURRENT 2000-11-06 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2003-07-29 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-02-16 Active
DAVID CHRISTOPHER ROSS FOLGATE (HHHB) LIMITED Director 2016-12-20 CURRENT 2004-02-19 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2005-09-07 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2005-09-21 Active
DAVID CHRISTOPHER ROSS AINSBURY (INSURANCE BROKERS) LIMITED Director 2016-12-20 CURRENT 2006-05-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS EXECCOVER LIMITED Director 2016-12-20 CURRENT 2006-08-04 Liquidation
DAVID CHRISTOPHER ROSS ARISTA INSURANCE LIMITED Director 2016-12-20 CURRENT 2006-09-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS HS 428 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Liquidation
DAVID CHRISTOPHER ROSS LFE GROUP LIMITED Director 2016-12-20 CURRENT 2007-06-06 Liquidation
DAVID CHRISTOPHER ROSS ANTUR (WEST WALES) LIMITED Director 2016-12-20 CURRENT 2008-03-05 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-08-06 Active
DAVID CHRISTOPHER ROSS MORGAN LAW LIMITED Director 2016-12-20 CURRENT 1992-03-12 Active
DAVID CHRISTOPHER ROSS MORGAN LAW (HOLDINGS) LIMITED Director 2016-12-20 CURRENT 1992-06-26 Active
DAVID CHRISTOPHER ROSS RIXON MATTHEWS APPLEYARD LIMITED Director 2016-12-20 CURRENT 1994-01-21 Liquidation
DAVID CHRISTOPHER ROSS ROUNDCROFT LIMITED Director 2016-12-20 CURRENT 1997-09-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2016-12-20 CURRENT 1998-09-29 Active
DAVID CHRISTOPHER ROSS TOWERGATE WILSONS LIMITED Director 2016-12-20 CURRENT 2001-04-10 Liquidation
DAVID CHRISTOPHER ROSS SULLIVAN GARRETT LIMITED Director 2016-12-20 CURRENT 2002-05-29 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) LIMITED Director 2016-12-20 CURRENT 2002-07-24 Active
DAVID CHRISTOPHER ROSS PAUL SCULLY INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2004-03-05 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-03-23 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS T F BELL HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-06-24 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2006-02-28 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 2007-02-08 Active
DAVID CHRISTOPHER ROSS TOWERGATE RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2007-03-28 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-04-25 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-17 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (LONDON) LIMITED Director 2016-12-20 CURRENT 2009-08-28 Active
DAVID CHRISTOPHER ROSS WM FARGATE LIMITED Director 2016-12-20 CURRENT 2013-01-25 Liquidation
DAVID CHRISTOPHER ROSS PAYMENTSHIELD SERVICES LIMITED Director 2016-12-20 CURRENT 2016-04-08 Active
DAVID CHRISTOPHER ROSS J. N. CRAIG LIMITED Director 2016-12-20 CURRENT 1986-05-28 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS GENERAL INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1993-11-24 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS MCARA ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1984-12-18 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1990-09-06 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2016-12-20 CURRENT 2000-08-04 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-01-07 Active
DAVID CHRISTOPHER ROSS MOFFATT & CO LIMITED Director 2016-12-20 CURRENT 1973-12-13 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) LIMITED Director 2016-12-20 CURRENT 1981-11-30 Active
DAVID CHRISTOPHER ROSS CANWORTH COMMERCIAL LIMITED Director 2016-12-20 CURRENT 1988-02-18 Liquidation
DAVID CHRISTOPHER ROSS GHBC LIMITED Director 2016-12-20 CURRENT 1991-06-11 Liquidation
DAVID CHRISTOPHER ROSS MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-01-31 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS M. WOOD INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-07-25 Active
DAVID CHRISTOPHER ROSS HEDLEY DAVIES & CO. LIMITED Director 2016-12-20 CURRENT 1995-11-10 Liquidation
DAVID CHRISTOPHER ROSS COX LEE & CO. LIMITED Director 2016-12-20 CURRENT 1996-07-24 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP LIMITED Director 2016-12-20 CURRENT 1998-07-17 Liquidation
DAVID CHRISTOPHER ROSS PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1999-12-17 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS GEO UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2000-09-13 Active
DAVID CHRISTOPHER ROSS CCG FINANCIAL SERVICES LIMITED Director 2016-12-20 CURRENT 2000-12-15 Active
DAVID CHRISTOPHER ROSS ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2001-04-04 Active
DAVID CHRISTOPHER ROSS JUST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2001-05-02 Liquidation
DAVID CHRISTOPHER ROSS ARTHUR MARSH & SON LIMITED Director 2016-12-20 CURRENT 2001-10-05 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES FINANCE LIMITED Director 2016-12-20 CURRENT 2003-07-29 Liquidation
DAVID CHRISTOPHER ROSS M2 FINANCIAL FEES LIMITED Director 2016-12-20 CURRENT 2004-01-28 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-02-13 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS B.I.B.U. ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2016-12-20 CURRENT 2004-09-24 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS CULLUM CAPITAL VENTURES LIMITED Director 2016-12-20 CURRENT 2005-10-10 Active
DAVID CHRISTOPHER ROSS CCV RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2006-07-18 Active
DAVID CHRISTOPHER ROSS HS 426 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2008-02-25 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS BISHOP SKINNER CLIENT SERVICES LIMITED Director 2016-12-20 CURRENT 2008-12-04 Liquidation
DAVID CHRISTOPHER ROSS LUNAR 101 LIMITED Director 2016-12-20 CURRENT 2016-03-31 Active
DAVID CHRISTOPHER ROSS DAWSON WHYTE LIMITED Director 2016-12-20 CURRENT 2003-03-19 Active
DAVID CHRISTOPHER ROSS JW GROUP INSURANCE & RISK MANAGERS LIMITED Director 2016-12-20 CURRENT 2000-05-04 Liquidation
DAVID CHRISTOPHER ROSS JW GROUP LIMITED Director 2016-12-20 CURRENT 2002-01-11 Liquidation
DAVID CHRISTOPHER ROSS MORAY FIRTH INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1999-10-26 Liquidation
DAVID CHRISTOPHER ROSS SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1991-04-18 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS RICHARD V WALLIS & CO LIMITED Director 2016-12-20 CURRENT 1973-09-11 Liquidation
DAVID CHRISTOPHER ROSS PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED Director 2016-12-20 CURRENT 1976-09-21 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE CHASE PARKINSON LIMITED Director 2016-12-20 CURRENT 1987-11-11 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) LIMITED Director 2016-12-20 CURRENT 1988-09-02 Active
DAVID CHRISTOPHER ROSS WAVENEY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1964-10-19 Active
DAVID CHRISTOPHER ROSS WALTER AINSBURY & SON LIMITED Director 2016-12-20 CURRENT 1946-11-30 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS TL RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 1965-02-17 Liquidation
DAVID CHRISTOPHER ROSS THREE COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1979-10-18 Liquidation
DAVID CHRISTOPHER ROSS ECLIPSE PARK ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 1975-12-02 Liquidation
DAVID CHRISTOPHER ROSS BISHOPSGATE INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1918-02-04 Active
DAVID CHRISTOPHER ROSS WAVENEY GROUP SCHEMES LIMITED Director 2016-12-20 CURRENT 1996-09-19 Active
DAVID CHRISTOPHER ROSS DUNCAN POCOCK (HOLDINGS) LTD Director 2016-12-20 CURRENT 1997-03-03 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 1997-12-19 Active
DAVID CHRISTOPHER ROSS HLI (UK) LIMITED Director 2016-12-20 CURRENT 2000-04-19 Liquidation
DAVID CHRISTOPHER ROSS PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS MOTAQUOTE INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2002-11-08 Liquidation
DAVID CHRISTOPHER ROSS BROKER NETWORK (TRUSTEE) LIMITED Director 2016-12-20 CURRENT 2004-01-30 Liquidation
DAVID CHRISTOPHER ROSS THE T F BELL GROUP LIMITED Director 2016-12-20 CURRENT 2004-06-17 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) LIMITED Director 2016-12-20 CURRENT 2004-10-01 Active
DAVID CHRISTOPHER ROSS CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-12-03 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2016-12-20 CURRENT 2007-10-26 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-25 Active
DAVID CHRISTOPHER ROSS ARDONAGH SERVICES LIMITED Director 2016-03-09 CURRENT 2010-12-22 Active
DAVID CHRISTOPHER ROSS ARDONAGH FINCO UK LIMITED Director 2016-03-09 CURRENT 2015-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2017-11-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2017-01-09AP03SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0124/11/15 FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-21AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0124/11/14 FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0124/11/13 FULL LIST
2013-12-02AP03SECRETARY APPOINTED JENNIFER OWENS
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04AP01DIRECTOR APPOINTED SCOTT EGAN
2013-07-03AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2012-12-03AR0124/11/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-01AP01DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
2011-12-14AR0124/11/11 FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
2011-03-24AP01DIRECTOR APPOINTED MR BRYAN PARK
2011-03-24AP01DIRECTOR APPOINTED MR BRYAN PARK
2010-11-24AR0124/11/10 FULL LIST
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-14AP01DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
2009-11-25AP01DIRECTOR APPOINTED MICHAEL PETER REA
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
2009-11-24AR0124/11/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009
2009-09-08225CURRSHO FROM 14/01/2010 TO 31/12/2009
2009-09-03AA14/01/09 TOTAL EXEMPTION SMALL
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009
2009-09-01225PREVSHO FROM 30/09/2009 TO 14/01/2009
2009-08-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-20225PREVSHO FROM 14/01/2009 TO 30/09/2008
2009-08-12225CURRSHO FROM 14/01/2010 TO 31/12/2009
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-22225PREVEXT FROM 30/09/2008 TO 14/01/2009
2009-04-22RES13DEED OF ACCESSION 17/04/2009
2009-02-16RES13SEC 175 11/02/2009
2009-01-29RES01ADOPT MEM AND ARTS 15/01/2009
2009-01-29288aDIRECTOR APPOINTED TIMOTHY DAVID JOHNSON
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HILARY ENGLAND
2009-01-23288aDIRECTOR APPOINTED ROGER MICHAEL BROWN
2009-01-23288aSECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID ENGLAND
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM LEXHAM HOUSE HILL AVENUE AMERSHAM BUCKS HP6 5BW
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TOPCREST INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against TOPCREST INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-14 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ACCESSION TO A DEBENTURE DATED 30 JUNE 2006 AND 2009-04-17 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOPCREST INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of TOPCREST INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

TOPCREST INSURANCE BROKERS LIMITED owns 1 domain names.

topcrest.co.uk  

Trademarks
We have not found any records of TOPCREST INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPCREST INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOPCREST INSURANCE BROKERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TOPCREST INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTOPCREST INSURANCE BROKERS LIMITEDEvent Date2017-11-01
RIXON MATTHEWS APPLEYARD LIMITED (Company Number 02890236 ) Previous Name of Company: RMA (Holdings) Limited, Rockpride Limited PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED (Company Number 0127805…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPCREST INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPCREST INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL