Topinsure Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActuris Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-07-01 · No cessation recorded
Source record 150110508Show 2 ceased records
DM
Mr David McdonaldIndividual
Significant influence or control
Notified 2019-05-20 · Ceased 2024-07-01
Source record 148089601TD
Mr Theodore Sam DuchenIndividual
Significant influence or control
Notified 2019-05-20 · Ceased 2024-07-01
Source record 148106265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
DM
David McdonaldResigned director
Resigned 2019-05-20 · 5 yrs · Company Director
BF
Benoit FicheurResigned director
Resigned 2019-02-25 · 5 yrs · Partner
OG
Olivier GrardResigned director
Resigned 2019-02-25 · Conducting Officer
HD
Henry DaviesResigned director
Resigned 2019-02-25 · Associate
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active