BRIGHTSIDE INSURANCE SERVICES LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
BRIGHTSIDE INSURANCE SERVICES LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
BRIGHTSIDE INSURANCE SERVICES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137311. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIGHTSIDE INSURANCE SERVICES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137311. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIGHTSIDE INSURANCE SERVICES LIMITED - SEVENOAKS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED (until 23/04/2013)
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED (until 23/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELLIE BARLOW | Jul 1982 | British | Director | 2023-11-01 | CURRENT |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2021-07-14 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2021-06-25 | CURRENT | ||
| MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2021-04-12 | CURRENT |
| KATE HARRIET BANKS | Oct 1969 | British | Director | 2014-02-05 UNTIL 2015-04-02 | RESIGNED |
| DAVID HERRMANN | Other | Secretary | 2009-06-01 UNTIL 2014-06-16 | RESIGNED | |
| MR JOHN WILLIAM GANNON | Aug 1962 | British | Secretary | 2001-01-08 UNTIL 2002-07-12 | RESIGNED |
| MR PAUL MICHAEL WILLIAMS | Nov 1968 | British | Director | 2014-02-24 UNTIL 2014-12-31 | RESIGNED |
| MR GRAHAM HAMILTON JOHNSTON | Secretary | 2014-07-21 UNTIL 2016-01-22 | RESIGNED | ||
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2014-07-21 UNTIL 2019-04-29 | RESIGNED |
| MRS SUSAN TIPPETTS | Secretary | 2019-10-01 UNTIL 2021-06-25 | RESIGNED | ||
| MR GAVIN JOHN ROWE | May 1974 | British | Director | 2021-04-12 UNTIL 2022-08-31 | RESIGNED |
| MR ANDREW JACKSON | Apr 1960 | British | Director | 2013-05-01 UNTIL 2015-03-31 | RESIGNED |
| MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2021-04-12 UNTIL 2021-07-14 | RESIGNED |
| MR SIMON JONES | May 1969 | British | Director | 2013-03-25 UNTIL 2015-01-19 | RESIGNED |
| BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2018-08-20 UNTIL 2021-04-26 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | British | Director | 2015-02-24 UNTIL 2016-01-27 | RESIGNED |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2021-04-12 UNTIL 2024-03-13 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2009-06-01 | RESIGNED | ||
| MR JAMES RICHARD FAIRHURST | Oct 1974 | British | Director | 2015-10-01 UNTIL 2016-12-31 | RESIGNED |
| ARRON FRASER ANDREW BANKS | Mar 1966 | British | Director | 2001-01-08 UNTIL 2005-09-28 | RESIGNED |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2021-04-12 UNTIL 2024-03-13 | RESIGNED |
| RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2019-05-10 UNTIL 2021-04-23 | RESIGNED |
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2016-05-10 UNTIL 2019-08-16 | RESIGNED |
| GIOVANNI (JOHN) CASTAGNO | Dec 1958 | Italian | Director | 2023-11-01 UNTIL 2024-02-15 | RESIGNED |
| PAUL SIMON CHASE GARDENER | Sep 1954 | British | Director | 2005-09-28 UNTIL 2014-11-05 | RESIGNED |
| MR MARK CLIFF | Sep 1961 | British | Director | 2015-10-01 UNTIL 2018-08-20 | RESIGNED |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2021-04-12 UNTIL 2021-04-12 | RESIGNED |
| MR CRAIG ANTHONY SCARR | Jun 1962 | British | Director | 2024-01-01 UNTIL 2024-02-15 | RESIGNED |
| MR JOHN WILLIAM GANNON | Aug 1962 | British | Director | 2001-01-08 UNTIL 2013-05-01 | RESIGNED |
| MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2021-09-06 UNTIL 2023-03-29 | RESIGNED |
| MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2013-03-25 UNTIL 2013-12-31 | RESIGNED |
| MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2015-01-08 UNTIL 2015-09-11 | RESIGNED |
| MR DAVID KEITH SWEENEY | Dec 1958 | British | Director | 2016-02-16 UNTIL 2018-12-31 | RESIGNED |
| MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2019-12-05 UNTIL 2021-05-14 | RESIGNED |
| MR JOHN DEREK HENRY | Dec 1974 | British | Director | 2019-12-23 UNTIL 2021-04-26 | 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 |
|
| Markerstudy Holdings Limited | 2021-04-12 - 2021-07-15 | Gibraltar | Significant influence or control | |
| Brightside Group Limited | 2016-04-06 - 2021-07-15 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Anacap Financial Partners Llp | 2016-04-06 - 2021-04-12 | London | Significant influence or control |