Insurance Factory Limited

Active02982445 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
45 Westerham Road
Bessels Green
Sevenoaks
TN13 2QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at Affinity Insurance Solutions Limited · more companies
British
Born April 1962 (64)
Director · Appointed 18 September 2025
Also at Clegg Gifford & Co Limited, Atlanta Insurance Intermediaries Limited, Paymentshield Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Ardonagh Advisory Mga Holdings Limited · more companies
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born October 1972 (54)
Director · Appointed 7 March 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born September 1980 (46)
Secretary · Appointed 18 September 2015
Also at Auto Windscreens Services Limited, Markerstudy Direct Limited, Markerstudy Holdings (UK) Limited · more companies
Officer history (26 former)
28 February 2026
Resigned Collings, Christopher Thomas as Director
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Resigned Shepherd, Rebecca Jane, Ms as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
7 March 2025
Resigned Donaldson, Ian James as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Appointed Watson, Andrew Stuart as Director
26 June 2024
Appointed Shepherd, Rebecca Jane, Ms as Director
26 June 2024
Appointed Donaldson, Ian James as Director
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Ball, Craig David as Director
26 June 2024
Resigned Barrington, Ross Leslie as Director
13 March 2024
Resigned Barber, Keith John as Director
13 March 2024
Resigned Spencer, Kevin Ronald as Director
15 February 2024
Resigned Scarr, Craig Anthony as Director
15 February 2024
Resigned Castagno, Giovanni (John) as Director
1 January 2024
Appointed Scarr, Craig Anthony as Director
1 November 2023
Appointed Barlow, Ellie as Director
1 November 2023
Appointed Castagno, Giovanni (John) as Director
29 March 2023
Resigned Donaldson, Matthew Oliver as Director
31 August 2022
Resigned Rowe, Gavin John as Director
2 November 2021
Appointed Rowe, Gavin John as Director
2 November 2021
Resigned Humphreys, Gary as Director
2 November 2021
Resigned Brittain, Michael Richard as Director
6 September 2021
Appointed Donaldson, Matthew Oliver as Director
14 July 2021
Resigned Jackson, John David as Director
1 November 2017
Resigned Holman, Martyn John as Director
13 June 2017
Appointed Barrington, Ross Leslie as Director
6 May 2016
Resigned Forcey, David John as Director
30 April 2016
Resigned Bence, Russell James as Director
5 February 2016
Appointed Jackson, John David as Director
1 January 2016
Appointed Collings, Christopher Thomas as Director
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
18 September 2015
Appointed Payne, Christopher James as Secretary
27 July 2015
Appointed Forcey, David John as Director
22 June 2015
Appointed Holman, Martyn John as Director
23 February 2015
Appointed Brittain, Michael Richard as Director
23 January 2015
Appointed Bence, Russell James as Director
13 September 2011
Appointed Hayward, Susan Elizabeth as Secretary
13 September 2011
Resigned Barber, Keith John as Secretary
10 September 2009
Resigned Gregg, Colin John as Director
16 November 2006
Appointed Humphreys, Gary as Director
16 November 2006
Appointed Spencer, Kevin Ronald as Director
16 November 2006
Appointed Barber, Keith John as Director
16 November 2006
Resigned Gregg, Paula Francis as Secretary
16 November 2006
Appointed Barber, Keith John as Secretary
24 October 1994
Appointed Express Secretaries Limited as Corporate Nominee Secretary
24 October 1994
Resigned Express Secretaries Limited as Corporate Nominee Secretary
24 October 1994
Appointed Express Directors Limited as Corporate Nominee Director
24 October 1994
Resigned Express Directors Limited as Corporate Nominee Director
24 October 1994
Appointed Gregg, Paula Francis as Secretary
24 October 1994
Appointed Gregg, Colin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16632552
Former controllers (3)
9 October 2026
Ceased Markerstudy Group Limited — Owns 75–100% of shares
15 July 2021
Ceased Kevin Ronald Spencer — Owns 75–100% of shares
6 April 2016
Ceased Markerstudy Holdings Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited This company Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
And 3 more

Filings 161

DateDescriptionMade Up ToPagesPDF
13 October 2026Cessation of a person with significant control
13 October 2026Notification of a person with significant control
5 August 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates14 July 2026
3 March 2026Termination of appointment of a director
Show all 161 filings

Some other companies at this address

Auto Windscreens Services Limited
Brightside Insurance Services Limited
Markerstudy Insurance Services Limited
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