Company information:
Safe Topco Limited (No: 11853592)
Address: INTEGRA HOUSE 1 VAUGHAN COURT, COEDKERNEW, NEWPORT, NP10 8BD, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: May-2023 )
Current Director: JONATHAN ANTHONY COSTELLO ( DOB: Sep-1971 From: May-2023 )
Current Director: THOMAS DENMAN ( DOB: Dec-1974 From: Jul-2022 )
Current Director: NICHOLAS ALEXANDER LEADER ( DOB: Jul-1976 From: Jun-2019 )
Current Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: May-2023 )
Current Director: WILLIAM THOMAS MCKERNAN ( DOB: Jun-1969 From: May-2023 )
Current Director: GREGORY MARK WOOD CBE ( DOB: Jul-1953 From: Jun-2023 )
Current Director: GREGORY MARK WOOD CBE ( DOB: Jul-1953 From: Jun-2023 )
Resigned Director: OLIVER JAMES BEVAN ( DOB: Nov-1977 From: Feb-2019 To: Jan-2022 )
Resigned Director: MARK MURRAY LIGERTWOOD ( DOB: Aug-1972 From: Jan-2022 To: May-2023 )
Resigned Director: AINE JANE PHILLIPS ( DOB: Jun-1971 From: Jun-2019 To: Dec-2021 )
Resigned Director: GREGORY MARK WOOD CBE ( DOB: Jul-1953 From: Jul-2019 To: May-2023 )
Persons of Significant Control:
Dunedin Buyout Fund Iii L.P., Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28, Ceased: 2023-05-03)