MARKERSTUDY DIRECT LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
MARKERSTUDY DIRECT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
MARKERSTUDY DIRECT LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228539. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKERSTUDY DIRECT LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228539. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKERSTUDY DIRECT 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
Previous trading names include:
MOBILERS INSURANCE SERVICES LIMITED (until 20/02/2018)
MOBILERS INSURANCE SERVICES LIMITED (until 20/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN SMITH | Sep 1976 | British | Director | 2023-11-13 | CURRENT |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2007-12-21 | CURRENT |
| MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2021-11-02 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Aug 1979 | British | Director | 2023-11-13 | CURRENT |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2018-10-01 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR KARL PATRICK ANTHONY TAYLOR | Oct 1963 | British | Director | 2004-01-01 UNTIL 2007-12-21 | RESIGNED |
| MR KEITH JOHN BARBER | May 1974 | British | Secretary | 2007-12-21 UNTIL 2011-09-13 | RESIGNED |
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2011-09-13 UNTIL 2015-09-18 | RESIGNED | ||
| LORNA YVONNE PORTMAN | Jan 1953 | Secretary | 2002-03-14 UNTIL 2007-12-21 | RESIGNED | |
| MR SWARANJIT SINGH SOHAL | Nov 1962 | British | Secretary | 1997-02-01 UNTIL 2002-03-14 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 1996-07-23 UNTIL 1996-07-23 | RESIGNED | ||
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-04-30 | RESIGNED |
| MR GAVIN JOHN ROWE | May 1974 | British | Director | 2021-11-02 UNTIL 2022-08-31 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1996-07-23 UNTIL 1996-07-23 | RESIGNED |
| MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2018-10-01 UNTIL 2021-07-14 | RESIGNED |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2007-12-21 UNTIL 2021-11-02 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2021-09-06 UNTIL 2023-03-29 | RESIGNED |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-02-23 UNTIL 2021-11-02 | RESIGNED |
| MR DENNIS ANDREWS | Jan 1944 | British | Director | 1997-02-01 UNTIL 2007-12-21 | RESIGNED |
| MR PAUL DAVID BAXTER | May 1962 | British | Director | 2018-02-09 UNTIL 2018-08-31 | RESIGNED |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2007-12-21 UNTIL 2023-11-20 | 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 | 2016-04-06 - 2021-07-15 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |