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Brightside Insurance Services Limited

04137311

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 08/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Christopher James Payne

secretary · Since 25/06/2021

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

Anacap Financial Partners Llp

Ceased 12/04/2021

Brightside Group Limited

Ceased 15/07/2021

Markerstudy Holdings Limited

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

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 23/07/2020Registered 28/07/2020Satisfied 30/04/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2014Registered 03/09/2014Satisfied 11/06/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 05/08/2010Registered 24/08/2010Satisfied 02/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2004Registered 15/04/2004Satisfied 17/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2002Registered 30/11/2002Satisfied 10/12/2004
charge
satisfied

HERON LAND DEVELOPMENTS LIMITED

Created 02/05/2002Registered 10/05/2002Satisfied 23/06/2005