Markerstudy Insurance Services Limited
02135730
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
Mr. Mark Andrew Summerfield
director · Since 01/07/2026
BRITISH · ENGLAND · Age 64
Ms Sharon Marie Ludlow
director · Since 01/07/2026
CANADIAN · CANADA · Age 60
Mr. Neil Anthony Southworth
director · Since 01/07/2026
BRITISH · ENGLAND · Age 66
Mr. Andrew Allan Johnston
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 54
Mr. Stuart Robert Vann
director · Since 01/07/2026
BRITISH · ENGLAND · Age 55
Laura Gaind-Delee
secretary · Since 24/07/2026
secretary · Since 24/07/2026
Former
director · Resigned 15/01/1993
director · Resigned 28/11/1995
director · Resigned 22/11/1996
director · Resigned 31/12/1998
director · Resigned 22/11/1999
director · Resigned 22/11/1999
secretary · Resigned 22/11/1999
director · Resigned 11/04/2000
secretary · Resigned 30/04/2000
director · Resigned 18/10/2000
secretary · Resigned 26/10/2000
director · Resigned 20/12/2002
secretary · Resigned 01/03/2006
director · Resigned 26/04/2007
secretary · Resigned 11/09/2008
director · Resigned 19/09/2008
secretary · Resigned 14/08/2009
director · Resigned 18/12/2009
director · Resigned 01/01/2011
director · Resigned 30/09/2012
director · Resigned 31/03/2014
secretary · Resigned 01/04/2014
director · Resigned 12/02/2015
director · Resigned 12/02/2015
secretary · Resigned 17/06/2015
director · Resigned 30/06/2015
director · Resigned 14/08/2015
secretary · Resigned 18/09/2015
director · Resigned 19/04/2016
director · Resigned 06/05/2016
director · Resigned 15/05/2018
director · Resigned 02/08/2018
director · Resigned 14/07/2021
director · Resigned 06/09/2021
director · Resigned 31/05/2023
director · Resigned 13/11/2023
director · Resigned 15/02/2024
director · Resigned 17/06/2024
director · Resigned 30/09/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
secretary · Resigned 01/07/2026
secretary · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Saturn Holdings Plc
Mclaren House, 100 Kings Road, Brentwood, CM14 4EA
Reg: 13802733 · Companies House · Public Limited Company
Notified 01/07/2026
Former PSCs
Markerstudy Holdings Limited
Ceased 06/04/2016
Mr Kevin Ronald Spencer
Ceased 15/07/2021
Markerstudy Group Limited
Ceased 01/07/2026
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
INVESTEC BANK PLC
Change History
Active
Private Limited Company
45 WESTERHAM ROAD
SEVENOAKS