Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Topmark Claims Management Limited
- Incorporated
- 18 July 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 2nd FloorThe Forsyth Building5 Renfield StreetGlasgowG2 5EZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1970 (56)
Officer history (12 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
31 December 2024
31 December 2024
15 January 2021
Resigned Smith, Mark Robert as Director
15 January 2021
Resigned Staubach, Stephanie as Director
16 January 2019
Resigned Topping, Roger James as Director
16 January 2019
Appointed Debiase, Antonio as Secretary
16 January 2019
16 January 2019
16 January 2019
Resigned Topping, Roger James as Secretary
21 November 2014
28 March 2008
Appointed Smith, Mark Robert as Director
28 March 2008
Appointed Staubach, Stephanie as Director
19 July 2006
18 July 2006
18 July 2006
18 July 2006
Appointed Topping, Roger James as Director
18 July 2006
18 July 2006
Appointed Topping, Roger James as Secretary
18 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479822
Former controllers (3)
16 January 2019
Ceased Stephanie Margaret Staubach — Owns 25–50% of shares
16 January 2019
Ceased Mark Robert Smith — Owns 25–50% of shares
16 January 2019
Ceased Roger James Topping — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Topmark Claims Management Limited This company Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 30 June 2025 | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 3 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 13 April 2026 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →