INSURANCE FACTORY LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
INSURANCE FACTORY LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
INSURANCE FACTORY LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982445. The accounts status is FULL and accounts are next due on 30/09/2024.
INSURANCE FACTORY LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982445. The accounts status is FULL and accounts are next due on 30/09/2024.
INSURANCE FACTORY LIMITED - SEVENOAKS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2017-06-13 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2006-11-16 | CURRENT |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2006-11-16 | CURRENT |
| GIOVANNI (JOHN) CASTAGNO | Dec 1958 | Italian | Director | 2023-11-01 | CURRENT |
| MS ELLIE BARLOW | Jul 1982 | British | Director | 2023-11-01 | CURRENT |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2016-01-01 | CURRENT |
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-01-23 UNTIL 2016-04-30 | RESIGNED |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-02-23 UNTIL 2021-11-02 | RESIGNED |
| MR GAVIN JOHN ROWE | May 1974 | British | Director | 2021-11-02 UNTIL 2022-08-31 | RESIGNED |
| MR DAVID JOHN FORCEY | Dec 1943 | British | Director | 2015-07-27 UNTIL 2016-05-06 | RESIGNED |
| MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2016-02-05 UNTIL 2021-07-14 | RESIGNED |
| MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2015-06-22 UNTIL 2017-11-01 | RESIGNED |
| MR COLIN JOHN GREGG | Apr 1944 | British | Director | 1994-10-24 UNTIL 2009-09-10 | RESIGNED |
| PAULA FRANCIS GREGG | Mar 1955 | British | Secretary | 1994-10-24 UNTIL 2006-11-16 | RESIGNED |
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2011-09-13 UNTIL 2015-09-18 | RESIGNED | ||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
| MR GARY HUMPHREYS | May 1965 | British | Director | 2006-11-16 UNTIL 2021-11-02 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2021-09-06 UNTIL 2023-03-29 | RESIGNED |
| MR KEITH JOHN BARBER | May 1974 | British | Secretary | 2006-11-16 UNTIL 2011-09-13 | RESIGNED |
| EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1994-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markerstudy Group Limited | 2021-07-15 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Ronald Spencer | 2017-06-25 - 2021-07-15 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |