KEY TOPCO LIMITED

Profile KEY TOPCO LIMITED

Actual on 01.12.2021
Company name
KEY TOPCO LIMITED
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Company number
07882080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
ELMBROOK HOUSE, 18-19 STATION ROAD, SURREY, ENGLAND, SUNBURY-ON-THAMES, TW16 6SU
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PSC and Officers KEY TOPCO LIMITED

Officers

(as of 20.09.2020)

BENCE, Russell James
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Managing Director
Country of residence: England
BROWN, Alan David Cumming
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Group Chief Operating Officer
Country of residence: Scotland
DARLING, Angela Margaret
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Compliance Director
Country of residence: England
HOOPER, Shaun Ian
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
MCCAULEY, Darren John
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Underwriter
Country of residence: England
SPENCER CHURCHILL, Edward Albert Charles, Lord
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: Monaco
SUTHERLAND, Ian Ronald
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Group Chief Financial Officer
Country of residence: England
WARRE, Caspar Alexis Mackintosh
Status: Active
Appointed on: Tuesday, 21 July 2020
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Investment Director
Country of residence: England
FENNER-EVANS, Ian Michael
Status: Not active
Appointed on: Wednesday, 06 May 2015
Resigned on: Friday, 16 June 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: Wales
MAYNARD, Alan David
Status: Not active
Appointed on: Wednesday, 09 May 2018
Resigned on: Friday, 24 January 2020
Correspondence address: 21 New Row, London, England, WC2N 4LE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
TABERNER, Robert John
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Friday, 28 February 2014
Correspondence address: 30 Ridgeway Road, Isleworth, England, Middlesex, TW7 5LA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, James
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Friday, 30 May 2014
Correspondence address: Garrick House 161 High Street, Hampton Hill, Hampton, England, Middlesex, TW12 1NG
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
FINDLAY, Kevin William John
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 06 February 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
BECKETT, Sharon Patricia
Status: Not active
Appointed on: Wednesday, 06 May 2015
Resigned on: Monday, 19 March 2018
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
CHIPPENDALE, Ian Hugh
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Monday, 30 June 2014
Correspondence address: 15 Bedford Street, London, WC2E 9HE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUMMING, James Richard Hastie
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Sunday, 31 May 2020
Correspondence address: Garrick House 161 High Street, Hampton Hill, Hampton, England, Middlesex, TW12 1NG
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ELLIOTT, Derek James
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Thursday, 13 December 2018
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
DELANEY, Stephen
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Thursday, 14 August 2014
Correspondence address: 15 Bedford Street, London, United Kingdom, WC2E 9HE
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCPHERSON, Steven Robert
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Thursday, 28 March 2013
Correspondence address: 14 Dunnell Close, Sunbury On Thames, England, Middlesex, TW16 6PX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Insurance Broker
Country of residence: England
OLIVER, David Martin
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Thursday, 29 May 2014
Correspondence address: 15 Bedford Street, London, England, WC2E 9HE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEVERLEY, David John Michael
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Tuesday, 21 July 2015
Correspondence address: Garrick House 161 High Street, 161 High Street Hampton Hill, Hampton, England, Middlesex, TW12 1NG
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
KAYE, Jonathan Russell
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Tuesday, 27 May 2014
Correspondence address: 15 Bedford Street, London, United Kingdom, WC2E 9HE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
HARLOW, David George
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Llanrothal Court Llanrothal, United Kingdom, Herefordshire, NP25 5QJ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURTON, Paul Eric Jonathon
Status: Not active
Appointed on: Tuesday, 02 September 2014
Resigned on: Wednesday, 21 January 2015
Correspondence address: 15 Bedford Street, London, WC2E 9HE
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HURLEY, Martyn David
Status: Not active
Appointed on: Wednesday, 06 May 2015
Resigned on: Wednesday, 23 August 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Company Director
Country of residence: Great Britain
ALLEN, Anthony Dennis Martin
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Wednesday, 27 September 2017
Correspondence address: Elmbrook House 18-19 Station Road, Sunbury-On-Thames, England, Surrey, TW16 6SU
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Darwin General Partner 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

Darwin Private Equity Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21-22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Edward Spencer-Churchill
Status: Active
Notified on: Friday, 24 January 2020
Correspondence address: Elmbrook House Sunbury-On-Thames, England, Surrey
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Darwin General Partner 1 Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

Darwin Private Equity Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21-22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Anthony Dennis Martin Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 159a Hampton, England
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony Dennis Martin Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 159a Hampton, England
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Show all records Hide