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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)

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