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MARKERSTUDY INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MARKERSTUDY INSURANCE SERVICES LIMITED
COMPANY NUMBER
02135730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/05/1987
(37 years and 2 months old)
WEBSITE
http://www.markerstudy.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2016
31/05/2018
ZENITH MARQUE INSURANCE SERVICES LIMITED
View all previous names
Previous Names
26/02/2016 31/05/2018 ZENITH MARQUE INSURANCE SERVICES LIMITED
29/05/1987 26/02/2016 CHAUCER INSURANCE SERVICES LIMITED
KENT
TN13 2QB
Telephone: 03709501790
TPS: No
Markerstudy House
45 Westerham Road
Bessells Green
Sevenoaks, Kent
TN13 2QB
Telephone: 284020
Prospect House
Markerstudy Business Park Wraik Hil
Whitstable
Kent
CT5 3FD
Telephone: 9121132
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARKERSTUDY (INTERNATIONAL) LTD | N/A | N/A |
MARKERSTUDY INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
ZENITH FREEHOLDS (WHITSTABLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: Keith John Barber (910433170) has left the board |
Date: 28/02/2024 | Event: Craig Anthony Scarr (914153385) has left the board |
Credit Risk Overview
Want to learn more about MARKERSTUDY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKERSTUDY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKERSTUDY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2015 - Present (9 years and 1 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 50 |
View Report |
18/09/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 64 |
View Report |
14/07/2021 - Present (3 years and 1 months) Born in Nov 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2021 - Present (2 years and 9 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/11/2023 - Present (9 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/06/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/06/2024 | Termination of appointment of director (TM01) |
|
officers |
27/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/02/2024 | Termination of appointment of director (TM01) |
|
officers |
16/02/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Appointment of director (AP01) |
|
officers |
21/11/2023 | Termination of appointment of director (TM01) |
|
officers |
03/11/2023 | Appointment of director (AP01) |
|
officers |
03/11/2023 | Appointment of director (AP01) |
|
officers |
21/09/2023 | Annual Accounts. (AA) |
|
accounts |
12/07/2023 | Confirmation Statement (CS01) |
|
other |
05/06/2023 | Termination of appointment of director (TM01) |
|
officers |
05/06/2023 | Termination of appointment of director (TM01) |
|
officers |
07/01/2023 | Annual Accounts. (AA) |
|
accounts |
07/07/2022 | Confirmation Statement (CS01) |
|
other |
08/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/01/2022 | No description (RESOLUTIONS) |
|
other |
02/01/2022 | Annual Accounts. (AA) |
|
accounts |
29/12/2021 | Registration of a Charge (MR01) |
|
mortgages |
03/11/2021 | Appointment of director (AP01) |
|
officers |
22/10/2021 | Appointment of director (AP01) |
|
officers |
22/10/2021 | Appointment of director (AP01) |
|
officers |
17/09/2021 | Registration of a Charge (MR01) |
|
mortgages |
15/09/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/09/2021 | Termination of appointment of director (TM01) |
|
officers |
07/09/2021 | Appointment of director (AP01) |
|
officers |
16/07/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/07/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/07/2021 | Appointment of director (AP01) |
|
officers |
14/07/2021 | Termination of appointment of director (TM01) |
|
officers |
06/07/2021 | Confirmation Statement (CS01) |
|
other |
23/02/2021 | Change of director’s details (CH01) |
|
officers |
05/01/2021 | Annual Accounts. (AA) |
|
accounts |
30/06/2020 | Confirmation Statement (CS01) |
|
other |
10/03/2020 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
14/02/2020 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | Annual Accounts. (AA) |
|
accounts |
05/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
17/10/2018 | Appointment of director (AP01) |
|
officers |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
09/08/2018 | Termination of appointment of director (TM01) |
|
officers |
29/06/2018 | Confirmation Statement (CS01) |
|
other |
06/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
31/05/2018 | Notice of Change of Name (CONNOT) |
|
changeOfName |
31/05/2018 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
31/05/2018 | No description (RESOLUTIONS) |
|
other |
24/05/2018 | Change of director’s details (CH01) |
|
officers |
15/05/2018 | Termination of appointment of director (TM01) |
|
officers |
18/09/2017 | Annual Accounts. (AA) |
|
accounts |
06/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/06/2017 | Confirmation Statement (CS01) |
|
other |
13/10/2016 | Confirmation Statement (CS01) |
|
other |
12/10/2016 | Annual Accounts. (AA) |
|
accounts |
12/10/2016 | Change of director’s details (CH01) |
|
officers |
11/05/2016 | Termination of appointment of director (TM01) |
|
officers |
21/04/2016 | Termination of appointment of director (TM01) |
|
officers |
04/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
29/02/2016 | Appointment of director (AP01) |
|
officers |
26/02/2016 | Notice of Change of Name (CONNOT) |
|
changeOfName |
26/02/2016 | Request to seek comments of government department or other specified body on change of name (NM06) |
|
changeOfName |
26/02/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
05/01/2016 | Appointment of director (AP01) |
|
officers |
07/12/2015 | Change of director’s details (CH01) |
|
officers |
16/10/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
16/10/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
16/10/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
16/10/2015 | No description (RESOLUTIONS) |
|
other |
14/10/2015 | Appointment of director (AP01) |
|
officers |
05/10/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
05/10/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
05/10/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
05/10/2015 | No description (RESOLUTIONS) |
|
other |
02/10/2015 | Annual Return (AR01) |
|
returns |
21/09/2015 | Termination of appointment of secretary (TM02) |
|
officers |
21/09/2015 | Appointment of secretary (AP03) |
|
officers |
07/09/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Appointment of secretary (AP03) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
26/06/2015 | No description (RP04) |
|
other |
22/06/2015 | Termination of appointment of secretary (TM02) |
|
officers |
19/04/2015 | Annual Accounts. (AA) |
|
accounts |
25/02/2015 | Termination of appointment of director (TM01) |
|
officers |
25/02/2015 | Termination of appointment of director (TM01) |
|
officers |
09/02/2015 | Appointment of director (AP01) |
|
officers |
19/12/2014 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2014 | Annual Return (AR01) |
|
returns |
14/07/2014 | Annual Accounts. (AA) |
|
accounts |
08/04/2014 | Appointment of secretary (AP03) |
|
officers |
04/04/2014 | Termination of appointment of secretary (TM02) |
|
officers |
02/04/2014 | Termination of appointment of director (TM01) |
|
officers |
02/10/2013 | Annual Return (AR01) |
|
returns |
10/07/2013 | Annual Accounts. (AA) |
|
accounts |
21/06/2013 | Appointment of director (AP01) |
|
officers |
02/10/2012 | Annual Return (AR01) |
|
returns |
01/10/2012 | Termination of appointment of director (TM01) |
|
officers |
29/08/2012 | Annual Accounts. (AA) |
|
accounts |
04/04/2012 | Appointment of director (AP01) |
|
officers |
12/10/2011 | Termination of appointment of director (TM01) |
|
officers |
12/10/2011 | Change of director’s details (CH01) |
|
officers |
12/10/2011 | Annual Return (AR01) |
|
returns |
12/10/2011 | Change of director’s details (CH01) |
|
officers |
11/10/2011 | Change of director’s details (CH01) |
|
officers |
11/10/2011 | Change of director’s details (CH01) |
|
officers |
11/10/2011 | Change of director’s details (CH01) |
|
officers |
27/09/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/07/2011 | Annual Accounts. (AA) |
|
accounts |
31/05/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
31/05/2011 | No description (RESOLUTIONS) |
|
other |
16/02/2011 | Termination of appointment of director (TM01) |
|
officers |
08/10/2010 | Annual Return (AR01) |
|
returns |
17/09/2010 | Annual Accounts. (AA) |
|
accounts |
22/06/2010 | Change of secretary’s details (CH03) |
|
officers |
03/03/2010 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: Keith John Barber (910433170) has left the board |
Date: 28/02/2024 | Event: Craig Anthony Scarr (914153385) has left the board |
Date: 20/02/2024 | Event: Giovanni (John) Castagno (931550003) has left the board |
Date: 29/01/2024 | Event: New Board Member Craig Anthony Scarr (914153385) Appointed |
Date: 23/11/2023 | Event: Michael James Peter England (924169740) has left the board |
Date: 07/11/2023 | Event: New Board Member Giovanni (John) Castagno (931550003) Appointed |
Date: 07/11/2023 | Event: New Board Member Steven Maddock (914998446) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: Kevin Ronald Spencer (912851396) has left the board |
Date: 07/06/2023 | Event: Michael Richard Brittain (919524571) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Michael James Peter England (924169740) Appointed |
Date: 09/11/2021 | Event: New Board Member Michael James Peter England (924169740) Appointed |
Date: 09/11/2021 | Event: New Board Member Michael James Peter England (924169740) Appointed |
Date: 26/10/2021 | Event: New Board Member Michael Richard Brittain (919524571) Appointed |
Date: 26/10/2021 | Event: New Board Member Stephen Smith (927724307) Appointed |
Date: 10/09/2021 | Event: Matthew Oliver Donaldson (928699084) has left the board |
Date: 09/09/2021 | Event: New Board Member Matthew Oliver Donaldson (928699084) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: Stephen Richard Stone (924761121) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Board Member Stephen Richard Stone (924761121) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: David John Forcey (906281393) has left the board |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: Paul David Baxter (917923997) has left the board |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: John David Jackson (920558000) has left the board |
Date: 29/04/2016 | Event: New Company Secretary Christopher James Payne (920113253) Appointed |
Date: 29/04/2016 | Event: Christopher James Payne (920113255) has left the board |
Date: 25/04/2016 | Event: Ashley Raymond Bissett (906736838) has left the board |
Date: 09/03/2016 | Event: John David Jackson (920558063) has left the board |
Date: 09/03/2016 | Event: New Board Member John David Jackson (920558000) Appointed |
Date: 08/03/2016 | Event: Change in Reg. Office |
Date: 02/03/2016 | Event: New Board Member John David Jackson (920558063) Appointed |
Date: 07/01/2016 | Event: New Board Member Christopher Thomas Collings (920391733) Appointed |
Date: 16/10/2015 | Event: New Board Member David John Forcey (906281393) Appointed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 23/09/2015 | Event: New Company Secretary Christopher James Payne (920113255) Appointed |
Date: 23/09/2015 | Event: Susan Elizabeth Hayward (919931072) has left the board |
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