SAFE TOPCO LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SAFE TOPCO LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
SAFE TOPCO LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11853592. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAFE TOPCO LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11853592. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAFE TOPCO LIMITED - NEWPORT
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTEGRA HOUSE 1 VAUGHAN COURT
NEWPORT
NP10 8BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY MARK WOOD CBE | Jul 1953 | British | Director | 2023-06-01 | CURRENT |
| WILLIAM MCKERNAN | Jun 1969 | American | Director | 2023-05-03 | CURRENT |
| MR GEOFFREY MCKERNAN | Dec 1959 | American | Director | 2023-05-03 | CURRENT |
| MR NICHOLAS ALEXANDER LEADER | Jul 1976 | British | Director | 2019-06-04 | CURRENT |
| MR THOMAS DENMAN | Dec 1974 | British | Director | 2022-07-18 | CURRENT |
| MR JONATHAN COSTELLO | Sep 1971 | American | Director | 2023-05-03 | CURRENT |
| MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2023-05-03 | CURRENT |
| GREGORY MARK WOOD CBE | Jul 1953 | British | Director | 2019-07-02 UNTIL 2023-05-03 | RESIGNED |
| MRS AINE JANE PHILLIPS | Jun 1971 | British | Director | 2019-06-04 UNTIL 2021-12-31 | RESIGNED |
| MARK MURRAY LIGERTWOOD | Aug 1972 | British | Director | 2022-01-19 UNTIL 2023-05-03 | RESIGNED |
| OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2019-02-28 UNTIL 2022-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunedin Buyout Fund Iii L.P. | 2019-02-28 - 2023-05-03 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |