TOPAZ FINANCE LIMITED
Address:
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
TOPAZ FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05946900. The registration start date is September 26, 2006. The current status is Active.
Company Overview
| Company Number | 05946900 |
| Company Name | TOPAZ FINANCE LIMITED |
| Registered Address |
The Pavilions Bridgwater Road Bristol BS13 8AE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-09-26 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2016-10-24 |
| Returns Last Update | 2015-09-26 |
| Confirmation Statement Due Date | 2021-09-28 |
| Confirmation Statement Last Update | 2020-09-14 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64922 | Activities of mortgage finance companies |
Office Location
| Address |
THE PAVILIONS BRIDGWATER ROAD |
| Post Town | BRISTOL |
| Post Code | BS13 8AE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BASELINE CAPITAL LIMITED | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
| ROYALTY PHARMA HOLDINGS LTD | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| ROYALTY PHARMA PLC | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
| COMPUTERSHARE IP (UK) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
| ROSOLITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
| SIBERITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
| DPS TRUSTEES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
| COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
| COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DOLBEAR, Jonathan | Secretary (Active) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | / 30 March 2015 |
/ |
|
| BANKS, Richard Lee | Director (Active) | Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, England, BD16 2UA | June 1951 / 4 October 2016 |
British / United Kingdom |
Director And Chief Executive |
| COSTIGAN, Patrick Michael | Director (Active) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | December 1976 / 30 March 2015 |
British / England |
Corporate Development |
| FOSTER, Julian David | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | July 1968 / 17 October 2016 |
British / England |
Companies Director |
| FRYERS, Paul | Director (Active) | Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD | August 1971 / 8 September 2016 |
British / England |
Chief Executive Officer |
| JONES, Andrew Nigel | Director (Active) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | March 1966 / 30 March 2015 |
British / England |
Director |
| PATTINSON, Jonathan Michael | Director (Active) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | November 1969 / 30 March 2015 |
British / England |
Director |
| NICHOLSON, Andrew James | Secretary (Resigned) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | / 30 August 2013 |
/ |
|
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 28 November 2006 |
/ |
|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | / 30 September 2009 |
/ |
|
| BLAKEMORE, Julian Everard | Director (Resigned) | 250 Bishopsgate, London, EC2M 4AA | August 1961 / 19 January 2011 |
British / England |
Bank Official |
| CORRADINI, Claudio | Director (Resigned) | Flat 2, 20 Onslow Gardens, London, SW7 3AL | October 1968 / 28 November 2006 |
Italian / |
Certified Accountant |
| DEVINE, Alan Sinclair | Director (Resigned) | 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | January 1960 / 19 January 2011 |
British / Scotland |
Head Of Corporate & Structure Assets |
| DRAYTON, James Henry | Director (Resigned) | 34 Hendrick Avenue, London, SW12 8TL | June 1962 / 28 November 2006 |
Australian / Great Britain |
Banker |
| FREELEY, Andrew Paul | Director (Resigned) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | July 1977 / 30 March 2015 |
British / England |
Director |
| HICKEY, Mark Jonathan | Director (Resigned) | Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | August 1969 / 20 March 2009 |
British / England |
Managing Director |
| HOOD, James Terence | Director (Resigned) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | July 1968 / 30 March 2015 |
British / England |
Chartered Accountant |
| HUSSAIN, Rizwan | Director (Resigned) | 1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ | January 1979 / 28 November 2006 |
British / |
Banker |
| KYLE, Christopher David Barnes | Director (Resigned) | 135 Bishopsgate, London, England, EC2M 3UR | April 1965 / 11 December 2009 |
British / Uk |
Finance Director |
| LARKIN, Michael | Director (Resigned) | Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ | May 1969 / 17 September 2014 |
Irish / Scotland |
Bank Official |
| LEVY, Adrian Joseph Morris | Director (Resigned) | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX | March 1970 / 26 September 2006 |
British / United Kingdom |
Solicitor |
| LINDO, Robert Edward | Director (Resigned) | 5 Highgate Close, Highgate, London, N6 4SD | December 1954 / 9 May 2007 |
British / England |
Country Executive |
| MAY, Justin Dieter | Director (Resigned) | 16 Quarrendon Street, London, SW6 3SU | October 1970 / 21 September 2007 |
British / United Kingdom |
Banker |
| MCDONALD, Moray Innes | Director (Resigned) | Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | January 1962 / 17 September 2014 |
British / Scotland |
Bank Official |
| MERRIMAN, Ian Michael | Director (Resigned) | Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | March 1962 / 5 June 2009 |
British / United Kingdom |
Accountant |
| MOULD, Simon John | Director (Resigned) | The Maples 99 Tattenham Crescent, Epsom Downs, Surrey, KT18 5NY | April 1960 / 9 May 2007 |
British / United Kingdom |
Uk Chief Financial Officer |
| NAWAS, Michael Eugene, Dr | Director (Resigned) | Glebe House, 5 Watling Street, St. Albans, Herts, AL1 2PY | November 1964 / 9 May 2007 |
British / United Kingdom |
Global Head Of Structured Fina |
| PUDGE, David John | Nominee Director (Resigned) | 20 Herondale Avenue, London, SW18 3JL | August 1965 / 26 September 2006 |
British / |
|
| RAYZOR, Selwyn | Director (Resigned) | 145 Gloucester Avenue, London, NW1 8LA | October 1970 / 28 November 2006 |
American / |
Banker |
| RICHARDSON, Lesley Mathieson | Director (Resigned) | Second Floor, Business House B, PO BOX 1000 Rbs Gogarburn, Edinburgh, Midlothian, Scotland, EH12 1HQ | January 1969 / 17 September 2014 |
British / United Kingdom |
Bank Official |
| ROCHFORD, Lee Michael | Director (Resigned) | Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | January 1967 / 20 March 2009 |
British / United Kingdom |
Banker |
| SARKAR, Nazir | Director (Resigned) | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | June 1967 / 30 March 2015 |
British / England |
Director |
| TISSIER DE MALLERAIS, Hubert Frederic Alban | Director (Resigned) | Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | August 1972 / 20 March 2009 |
French / United Kingdom |
Banker |
| UDDIN, Mohammad Amin | Director (Resigned) | Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | February 1970 / 5 June 2009 |
Pakistani / United Kingdom |
Director Financial Markets |
Competitor
Search similar business entities
| Post Town | BRISTOL |
| Post Code | BS13 8AE |
| SIC Code | 64922 - Activities of mortgage finance companies |
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