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Provisional Marmalade Limited

06779950

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA
Incorporated 24/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Also on 15 other boards

Mr Christopher James Payne

director · Since 07/03/2025

SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Keith John Barber

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 52

Christopher James Payne

secretary · Since 26/06/2024

Christopher James Payne

director · Since 07/03/2025

British · United Kingdom · Age 47

Keith John Barber

director · Since 30/06/2026

British · United Kingdom · Age 52

Former

Jeanne Yvette Atkinson

director · Resigned 05/03/2018

Ian Russell Graham

director · Resigned 01/03/2021

Catherine Helen Moger

director · Resigned 31/03/2021

Andrew Phillip Martin

director · Resigned 31/03/2021

Paul David Baxter

director · Resigned 31/03/2021

Gary Robert Thompson

director · Resigned 31/03/2021

Dean Clarke

secretary · Resigned 22/02/2022

Crispin Garth Derwent Moger

director · Resigned 06/06/2022

Ardonagh Corporate Secretary Limited

corporate secretary · Resigned 26/06/2024

Craig David Ball

director · Resigned 07/03/2025

Stephen Smith

director · Resigned 30/06/2026

Mr Stephen Smith

director · Resigned 30/06/2026

Persons with Significant Control

Marmalade Limited

75–100% shares

Marmalade House, Mallard Road, Peterborough, PE3 8AF

Notified 27/08/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2016Registered 18/11/2016Satisfied 20/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2014Registered 12/05/2014Satisfied 20/12/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Autonet Insurance
2026-07-07

AUTONET INSURANCE

post townStoke-On-Trent
2026-07-07

STOKE-ON-TRENT