Company information:
Markerstudy Insurance Services Limited (No: 02135730)
Address: 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB, ENGLAND
Status: Active
Incorporated: 29-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 65120 - Non-life insurance
Current Director: KEITH JOHN BARBER ( DOB: May-1974 From: Jun-2015 )
Current Director: CHRISTOPHER THOMAS COLLINGS ( DOB: Jul-1955 From: Jan-2016 )
Current Director: GARY HUMPHREYS ( DOB: May-1965 From: Jun-2015 )
Current Director: JOHN DAVID JACKSON ( DOB: Nov-1953 From: Jul-2021 )
Current Director: STEVEN MADDOCK ( DOB: Jul-1968 From: Nov-2023 )
Current Director: STEPHEN SMITH ( DOB: Sep-1976 From: Oct-2021 )
Current Secretary: CHRISTOPHER JAMES PAYNE ( From: Sep-2015 )
Resigned Director: NICHOLAS JOHN ADAMS ( DOB: Jul-1947 From: Nov-1999 To: Apr-2007 )
Resigned Director: KIM BARBER ( DOB: May-1953 From: Dec-2007 To: Mar-2014 )
Resigned Director: PHILIP BARNARD ( DOB: Aug-1952 From: Feb-2010 To: Feb-2015 )
Resigned Director: BRUCE PHILIP BARTELL ( DOB: Mar-1957 From: Nov-1996 To: Apr-2000 )
Resigned Director: PAUL DAVID BAXTER ( DOB: May-1962 From: Jun-2013 To: May-2018 )
Resigned Director: ASHLEY RAYMOND BISSETT ( DOB: Jan-1964 From: Nov-1999 To: Apr-2016 )
Resigned Director: RAYMOND MICHAEL BRICK ( DOB: Apr-1942 From: Feb-1992 To: Nov-1999 )
Resigned Director: MICHAEL RICHARD BRITTAIN ( DOB: Jan-1975 From: Oct-2021 To: May-2023 )
Resigned Director: KEVIN BROWN ( DOB: Mar-1950 From: Nov-1999 To: Oct-2000 )
Resigned Director: NICHOLAS BURNAP ( DOB: Aug-1960 From: Dec-2007 To: Sep-2008 )
Resigned Director: GINA CLAIRE BUTTERWORTH ( DOB: Jan-1973 From: Dec-2014 To: Jun-2015 )
Resigned Director: PATRICK JOSEPH CARNEY ( DOB: Nov-1949 From: Dec-2007 To: Sep-2012 )
Resigned Director: GIOVANNI (JOHN) CASTAGNO ( DOB: Dec-1958 From: Nov-2023 To: Feb-2024 )
Resigned Director: CHRISTOPHER THOMAS COLLINGS ( DOB: Jul-1955 From: Jan-2016 To: Jul-2021 )
Resigned Director: DAVID CURTIS CRAIG ( DOB: Sep-1938 From: Feb-1992 To: Jan-1993 )
Resigned Director: CHRISTOPHER PETER DIXON ( DOB: Feb-1962 From: Dec-2007 To: Aug-2015 )
Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Sep-2021 To: Sep-2021 )
Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Sep-2021 To: Sep-2021 )
Resigned Director: RICHARD EGGER ( DOB: Feb-1951 From: Dec-2007 To: Dec-2009 )
Resigned Director: MICHAEL JAMES PETER ENGLAND ( DOB: Feb-1981 From: Nov-2021 To: Nov-2023 )
Resigned Director: DAVID JOHN FORCEY ( DOB: Dec-1943 From: Oct-2015 To: Aug-2018 )
Resigned Director: RODERIC WILLIAM RICARDO GRANDE ( DOB: Jul-1957 From: Feb-1992 To: Nov-1996 )
Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951 From: Jul-1992 To: Nov-1995 )
Resigned Director: GRAHAM FILMER HUGHES ( DOB: Jul-1962 From: Nov-1999 To: Dec-2002 )
Resigned Director: JOHN DAVID JACKSON ( DOB: Nov-1953 From: Feb-2016 To: May-2016 )
Resigned Director: PETER JOHN LEGGETT ( DOB: Feb-1943 From: Feb-1992 To: Nov-1999 )
Resigned Director: DAVID STANLEY MEAD ( DOB: Jun-1958 From: Mar-2011 To: Feb-2015 )
Resigned Director: MICHAEL STEWART NORWELL ( DOB: Jul-1952 From: Dec-2007 To: Jan-2011 )
Resigned Director: DEREK FRANK ROLLISON ( DOB: Jan-1939 From: Feb-1992 To: Dec-1998 )
Resigned Director: CRAIG ANTHONY SCARR ( DOB: Jun-1962 From: Jan-2024 To: Feb-2024 )
Resigned Director: KEVIN RONALD SPENCER ( DOB: Jul-1965 From: Jun-2015 To: May-2023 )
Resigned Director: ANDREW RICHARD STONE ( DOB: Feb-1962 From: Oct-2000 To: Sep-2002 )
Resigned Director: STEPHEN RICHARD STONE ( DOB: Aug-1964 From: Sep-2018 To: Dec-2019 )
Resigned Director: ROBERT ARTHUR STUCHBERY ( DOB: Jan-1957 From: Apr-2000 To: Dec-2010 )
Resigned Director: MARY ALICE TOWNDROW ( DOB: Mar-1945 From: Feb-1992 To: Dec-2005 )
Resigned Secretary: GERALD ALBERT BAYLISS ( DOB: Aug-1943 From: Feb-1992 To: Nov-1999 )
Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945 From: Nov-1999 To: Apr-2000 )
Resigned Secretary: ADRIAN GOODENOUGH ( From: Aug-2009 To: Apr-2014 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Jun-2015 To: Sep-2015 )
Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951 From: Oct-2000 To: Mar-2006 )
Resigned Secretary: CLIVE JAMES PHILP ( DOB: Jun-1978 From: Sep-2008 To: Aug-2009 )
Resigned Secretary: KATHERINE SHALLCROSS ( From: Apr-2014 To: Jun-2015 )
Resigned Secretary: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945 From: May-2000 To: Oct-2000 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Mar-2006 To: Sep-2008 )
Persons of Significant Control:
Markerstudy Holdings Limited, 846-848 Europort, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Markerstudy Group Limited, Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Mr Kevin Ronald Spencer, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-25, Ceased: 2021-07-15)