Insurance Factory Limited

02982445

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 24/10/1994

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

Officers

Mr Christopher James Payne

secretary · Since 18/09/2015

Also on 40 other boards

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

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

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2007Registered 16/11/2007Satisfied 24/03/2015

charge

satisfied

YORKSHIRE BANK PLC

Created 28/10/2002Registered 09/11/2002Satisfied 17/11/2006