Markerstudy Insurance Services Limited

02135730

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB

Incorporated 29/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

65120

Non-life insurance

66220

Activities of insurance agents and brokers

Officers

Mr Gary Humphreys

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 40 other boards

Mr Stephen Smith

director · Since 20/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Mr Steven Maddock

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Peter John Graham

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Jennette Rachel Newman

director · Since 20/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Markerstudy Group Limited

75–100% shares

75–100% votes

Appoint directors

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Reg: 13074067 · Companies House · Limited By Shares

Notified 15/07/2021

Former PSCs

Markerstudy Holdings Limited

Ceased 06/04/2016

Mr Kevin Ronald Spencer

Ceased 15/07/2021

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 26/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/09/2021Registered 17/09/2021Satisfied 26/06/2024

Charge

satisfied

INVESTEC BANK PLC

Created 25/05/2018Registered 06/06/2018Satisfied 21/10/2025