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TOPFIB LIMITED

Company summary

Company number: 02728924
Status: ACTIVE
Incorporated / age: 6 July 199234 years
Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 28 February 2027
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.775) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Marilyn Joy ACTIVE	Secretary	25 Mar 1998				Oakwood House, 11 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT
CARNELLEY, Keith Robert ACTIVE	Director	25 Mar 1998		England	January 1949	Oakwood House, 11 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT
CHATTERWAY, Dennis Alan RESIGNED	Nominee Secretary	06 Jul 1992	18 Jun 1993			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
FOSTER, John Thomas RESIGNED	Secretary	17 Dec 1992	24 Nov 1994			24 Cogdean Close, Corfe Mullen, Wimborne, Dorset, BH21 3XA
HARRIES, Alan Francis RESIGNED	Secretary	09 Dec 1992	17 Dec 1992			50 Golf Links Road, Ferndown, Dorset, BH22 8BZ
MATTHEWS, Cyril RESIGNED	Secretary	24 Nov 1994	25 Mar 1998			20 Springfield Close, Chipping Ongar, Essex, CM5 0BB
GRAHAM, Alexander Michael, Sir RESIGNED	Director	17 Dec 1992	25 Mar 1998	England	September 1938	Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
HAMPTON, Clifford Samuel Herbert RESIGNED	Director	17 Dec 1992	20 Sep 1993	United Kingdom	October 1944	Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW
MACKAY, Ian Hamish Noel RESIGNED	Director	19 Oct 1992	17 Dec 1992		January 1949	27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
OLSEN, Lawrence Nigel Guy RESIGNED	Director	17 Dec 1992	26 Jan 1998		February 1934	Hesden Lee, Windmill Hill, Saffron Walden, Essex, CB10 1RR
PARTINGTON, Geoffrey RESIGNED	Director	19 Oct 1992	17 Dec 1992		July 1947	32 Pinewood Road, Ferndown, Dorset, BH22 9RR
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	06 Jul 1992	18 Jun 1993			Barrington House 56-67 Gresham Street, London, EC2V 7BB

PAYNE, Marilyn Joy ACTIVE
Role: Secretary
Appointed on: 25 Mar 1998
Address: Oakwood House, 11 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT

CARNELLEY, Keith Robert ACTIVE
Role: Director
Appointed on: 25 Mar 1998
Country of Residence: England
Date of birth: January 1949
Address: Oakwood House, 11 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT

CHATTERWAY, Dennis Alan RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1992
Resigned on: 18 Jun 1993
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

FOSTER, John Thomas RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 24 Nov 1994
Address: 24 Cogdean Close, Corfe Mullen, Wimborne, Dorset, BH21 3XA

HARRIES, Alan Francis RESIGNED
Role: Secretary
Appointed on: 09 Dec 1992
Resigned on: 17 Dec 1992
Address: 50 Golf Links Road, Ferndown, Dorset, BH22 8BZ

MATTHEWS, Cyril RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 25 Mar 1998
Address: 20 Springfield Close, Chipping Ongar, Essex, CM5 0BB

GRAHAM, Alexander Michael, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: September 1938
Address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

HAMPTON, Clifford Samuel Herbert RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 20 Sep 1993
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW

MACKAY, Ian Hamish Noel RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 17 Dec 1992
Date of birth: January 1949
Address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

OLSEN, Lawrence Nigel Guy RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 26 Jan 1998
Date of birth: February 1934
Address: Hesden Lee, Windmill Hill, Saffron Walden, Essex, CB10 1RR

PARTINGTON, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 17 Dec 1992
Date of birth: July 1947
Address: 32 Pinewood Road, Ferndown, Dorset, BH22 9RR

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1992
Resigned on: 18 Jun 1993
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB