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 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
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)
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 |