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Brightside Insurance Services Limited (No: 04137311)

Address: 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB, UNITED KINGDOM

Status: Active

Incorporated: 01-Aug-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: ELLIE BARLOW ( DOB: Jul-1982   From: Nov-2023  )

Current Director: ROSS LESLIE BARRINGTON ( DOB: Apr-1980   From: Apr-2021  )

Current Director: RICHARD LABASSEE BEAVEN ( DOB: Oct-1961   From: May-2019  )

Current Director: CHRISTOPHER THOMAS COLLINGS ( DOB: Jul-1955   From: Jul-2021  )

Current Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973   From: Sep-2021  )

Current Director: JOHN DEREK HENRY ( DOB: Dec-1974   From: Dec-2019  )

Current Director: BRENDAN EAMON MCCAFFERTY ( DOB: Jun-1967   From: Aug-2018  )

Current Director: WILLIAM JAMES SLADE ( DOB: Jul-1975   From: Dec-2019  )

Current Secretary: CHRISTOPHER JAMES PAYNE (   From: Jun-2021  )

Resigned Director: ARRON FRASER ANDREW BANKS ( DOB: Mar-1966   From: Jan-2001   To: Sep-2005  )

Resigned Director: KATE HARRIET BANKS ( DOB: Oct-1969   From: Feb-2014   To: Apr-2015  )

Resigned Director: KEITH JOHN BARBER ( DOB: May-1974   From: Apr-2021   To: Mar-2024  )

Resigned Director: RUSSELL JAMES BENCE ( DOB: Jan-1973   From: May-2016   To: Aug-2019  )

Resigned Director: GIOVANNI (JOHN) CASTAGNO ( DOB: Dec-1958   From: Nov-2023   To: Feb-2024  )

Resigned Director: PAUL SIMON CHASE GARDENER ( DOB: Sep-1954   From: Sep-2005   To: Nov-2014  )

Resigned Director: MARK CLIFF ( DOB: Sep-1961   From: Oct-2015   To: Aug-2018  )

Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973   From: Sep-2021   To: Mar-2023  )

Resigned Director: JAMES RICHARD FAIRHURST ( DOB: Oct-1974   From: Oct-2015   To: Dec-2016  )

Resigned Director: JOHN WILLIAM GANNON ( DOB: Aug-1962   From: Jan-2001   To: May-2013  )

Resigned Director: MARTYN JOHN HOLMAN ( DOB: Mar-1960   From: Mar-2013   To: Dec-2013  )

Resigned Director: ANDREW JACKSON (   From: May-2013   To: Mar-2015  )

Resigned Director: JOHN DAVID JACKSON ( DOB: Nov-1953   From: Apr-2021   To: Jul-2021  )

Resigned Director: SIMON JONES ( DOB: May-1969   From: Mar-2013   To: Jan-2015  )

Resigned Director: DESMOND JOSEPH O'CONNOR (   From: Feb-2015   To: Jan-2016  )

Resigned Director: GAVIN JOHN ROWE ( DOB: May-1974   From: Apr-2021   To: Aug-2022  )

Resigned Director: CRAIG ANTHONY SCARR ( DOB: Jun-1962   From: Jan-2024   To: Feb-2024  )

Resigned Director: KEVIN RONALD SPENCER ( DOB: Jul-1965   From: Apr-2021   To: Mar-2024  )

Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970   From: Jul-2014   To: Apr-2019  )

Resigned Director: DAVID KEITH SWEENEY (   From: Feb-2016   To: Dec-2018  )

Resigned Director: ANDREW DAVID WALLIN ( DOB: Oct-1977   From: Jan-2015   To: Sep-2015  )

Resigned Director: PAUL MICHAEL WILLIAMS ( DOB: Nov-1968   From: Feb-2014   To: Dec-2014  )

Resigned Secretary: JOHN WILLIAM GANNON ( DOB: Aug-1962   From: Jan-2001   To: Jul-2002  )

Resigned Secretary: DAVID HERRMANN ( DOB: Nov-1953   From: Jun-2009   To: Jun-2014  )

Resigned Secretary: GRAHAM HAMILTON JOHNSTON (   From: Jul-2014   To: Jan-2016  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jul-2002   To: Jun-2009  )

Resigned Secretary: SUSAN TIPPETTS (   From: Oct-2019   To: Jun-2021  )

Persons of Significant Control:

Anacap Financial Partners Llp, Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-12)

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)

Markerstudy Holdings Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar: Has significant influence or control (Notified: 2021-04-12, Ceased: 2021-07-15)

Brightside Group Limited, Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-07-15)

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