MARKERSTUDY INSURANCE SERVICES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

MARKERSTUDY INSURANCE SERVICES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
MARKERSTUDY INSURANCE SERVICES LIMITED was incorporated 36 years ago on 29/05/1987 and has the registered number: 02135730. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKERSTUDY INSURANCE SERVICES LIMITED - SEVENOAKS

This company is listed in the following categories:
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

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

45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZENITH MARQUE INSURANCE SERVICES LIMITED (until 31/05/2018)
CHAUCER INSURANCE SERVICES LIMITED (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JOHN BARBER May 1974 British Director 2015-06-30 CURRENT
GIOVANNI (JOHN) CASTAGNO Dec 1958 Italian Director 2023-11-01 CURRENT
MR GARY HUMPHREYS May 1965 British Director 2015-06-30 CURRENT
MR JOHN DAVID JACKSON Nov 1953 British Director 2021-07-14 CURRENT
MR STEVEN MADDOCK Jul 1968 British Director 2023-11-01 CURRENT
STEPHEN SMITH Sep 1976 British Director 2021-10-20 CURRENT
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 CURRENT
DAVID JOHN ARTHUR TRACE Jul 1945 British Secretary 2000-05-01 UNTIL 2000-10-26 RESIGNED
MR JOHN DAVID JACKSON Nov 1953 British Director 2016-02-05 UNTIL 2016-05-06 RESIGNED
GRAHAM FILMER HUGHES Jul 1962 British Director 1999-11-23 UNTIL 2002-12-20 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director RESIGNED
MR DAVID JOHN FORCEY Dec 1943 British Director 2015-10-14 UNTIL 2018-08-02 RESIGNED
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2021-11-03 UNTIL 2023-11-13 RESIGNED
MR RICHARD EGGER Feb 1951 British Director 2007-12-12 UNTIL 2009-12-18 RESIGNED
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2021-09-06 UNTIL 2021-09-06 RESIGNED
GERALD ALBERT BAYLISS Aug 1943 Secretary RESIGNED
IAIN FRASER CAMPBELL Sep 1945 Secretary 1999-11-23 UNTIL 2000-04-30 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
MARY ALICE TOWNDROW Mar 1945 British Director RESIGNED
NICHOLAS BURNAP Aug 1960 British Director 2007-12-12 UNTIL 2008-09-19 RESIGNED
MISS GINA CLAIRE BUTTERWORTH Jan 1973 British Director 2014-12-17 UNTIL 2015-06-30 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2000-10-26 UNTIL 2006-03-01 RESIGNED
MRS SUSAN ELIZABETH HAYWARD Secretary 2015-06-30 UNTIL 2015-09-18 RESIGNED
KEVIN BROWN Mar 1950 British Director 1999-11-23 UNTIL 2000-10-18 RESIGNED
MR MICHAEL RICHARD BRITTAIN Jan 1975 British Director 2021-10-20 UNTIL 2023-05-31 RESIGNED
RAYMOND MICHAEL BRICK Apr 1942 British Director RESIGNED
MR ASHLEY RAYMOND BISSETT Jan 1964 British Director 1999-11-23 UNTIL 2016-04-19 RESIGNED
MR PAUL DAVID BAXTER May 1962 British Director 2013-06-21 UNTIL 2018-05-15 RESIGNED
MR PATRICK JOSEPH CARNEY Nov 1949 British Director 2007-12-12 UNTIL 2012-09-30 RESIGNED
BRUCE PHILIP BARTELL Mar 1957 British Director 1996-11-22 UNTIL 2000-04-11 RESIGNED
MR KIM BARBER May 1953 British Director 2007-12-12 UNTIL 2014-03-31 RESIGNED
NICHOLAS JOHN ADAMS Jul 1947 British Director 1999-11-23 UNTIL 2007-04-26 RESIGNED
PHILIP BARNARD Aug 1952 British Director 2010-02-17 UNTIL 2015-02-12 RESIGNED
MR CHRISTOPHER THOMAS COLLINGS Jul 1955 British Director 2016-01-01 UNTIL 2021-07-14 RESIGNED
MR PETER JOHN LEGGETT Feb 1943 British Director RESIGNED
CHRISTOPHER PETER DIXON Feb 1962 British Director 2007-12-12 UNTIL 2015-08-14 RESIGNED
MR DEREK FRANK ROLLISON Jan 1939 British Director RESIGNED
MR KEVIN RONALD SPENCER Jul 1965 British Director 2015-06-30 UNTIL 2023-05-31 RESIGNED
ANDREW RICHARD STONE Feb 1962 British Director 2000-10-18 UNTIL 2002-09-16 RESIGNED
MR STEPHEN RICHARD STONE Aug 1964 British Director 2018-09-01 UNTIL 2019-12-31 RESIGNED
MR DAVID CURTIS CRAIG Sep 1938 British Director RESIGNED
MR ROBERT ARTHUR STUCHBERY Jan 1957 British Director 2000-04-12 UNTIL 2010-12-31 RESIGNED
MICHAEL STEWART NORWELL Jul 1952 British Director 2007-12-12 UNTIL 2011-01-01 RESIGNED
MR DAVID STANLEY MEAD Jun 1958 British Director 2011-03-16 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Group Limited 2021-07-15 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Ronald Spencer 2017-06-25 - 2021-07-15 7/1965 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markerstudy Holdings Limited 2016-04-06 - 2016-04-06 Gibraltar   Ownership of shares 75 to 100 percent

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