TOPMARK CLAIMS MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received a letter of support from the parent company, Tennessee Topco Limited. As such, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore believe that it remains appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result from this basis of preparation being inappropriate.”
Significant events
- “The ultimate holding company, Tennessee Topco Limited, maintained cover for its directors and officers and those of its subsidiary companies under a directors' and officers' liability insurance policy as permitted by the Companies Act 2006. The liability insurance is a qualifying third-party indemnity provision and was in force during the financial year and up to and including the date of the approval of the Annual Report and Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Allison Jane | Director | 2024-12-31 | Jun 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEBIASE, Antonio | Secretary | 2019-01-16 | 2024-12-31 |
| TOPPING, Roger James | Secretary | 2006-07-18 | 2019-01-16 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-07-18 | 2006-07-18 |
| BUTTON, Matthew | Director | 2025-01-07 | 2025-09-10 |
| DEBIASE, Antonio | Director | 2019-01-16 | 2024-12-31 |
| MARCHETTI, Martino | Director | 2006-07-19 | 2014-11-21 |
| SAULTER, Daniel Mark | Director | 2019-01-16 | 2024-12-31 |
| SMITH, Mark Robert | Director | 2008-03-28 | 2021-01-15 |
| STAUBACH, Stephanie | Director | 2008-03-28 | 2021-01-15 |
| TOPPING, Roger James | Director | 2006-07-18 | 2019-01-16 |
| WILKINSON, Amber | Director | 2025-01-07 | 2026-03-31 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-07-18 | 2006-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Davies Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-16 | Active |
| Miss Stephanie Margaret Staubach | Individual | Shares 25–50% | 2016-07-18 | Ceased 2019-01-16 |
| Mr Mark Robert Smith | Individual | Shares 25–50% | 2016-07-18 | Ceased 2019-01-16 |
| Mr Roger James Topping | Individual | Shares 25–50% | 2016-07-18 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | CH03 | officers | Change person secretary company with change date | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one