Company information:
Wessex Insurance Funding Limited (No: 05127397)
Address: 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Status: Active - Proposal to Strike off
Incorporated: 13-May-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Jul-2022
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: KEITH JOHN BARBER ( DOB: May-1974 From: Nov-2006 )
Current Director: GARY HUMPHREYS ( DOB: May-1965 From: Nov-2006 )
Current Director: KEVIN RONALD SPENCER ( DOB: Jul-1965 From: Nov-2006 )
Current Secretary: CHRISTOPHER JAMES PAYNE ( From: Sep-2015 )
Resigned Director: COLIN JOHN GREGG ( DOB: Apr-1944 From: May-2004 To: Sep-2009 )
Resigned Secretary: KEITH JOHN BARBER ( DOB: May-1974 From: Nov-2006 To: Sep-2011 )
Resigned Secretary: PAULA FRANCIS GREGG ( DOB: Mar-1955 From: May-2004 To: Nov-2006 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Sep-2011 To: Sep-2015 )
Persons of Significant Control:
Markerstudy Holdings Limited, 846-848 Europort, Gibraltar, Gibraltar: Ownership of shares – 75% or more (Notified: 2017-05-13, Ceased: 2017-05-13)
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)