Brightside Insurance Services Limited

Active04137311 Private limited company
Incorporated
8 January 2001 (25 years)
Previously known as
Commercial Vehicle Direct Insurance Services Limited (until 23 April 2013)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Clegg Gifford & Co Limited, Markerstudy Business Group Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 June 2026
Also at Clegg Gifford & Co Limited, Markerstudy Business Group Limited
British
Born August 1982 (44)
Director · Appointed 1 June 2026
Also at Amras Capital Limited, Clegg Gifford & Co Limited, Markerstudy Business Group Limited
British
Born March 1984 (42)
Director · Appointed 1 June 2026
Also at Clegg Gifford & Co Limited, Markerstudy Business Group Limited
British
Born June 1965 (61)
Director · Appointed 1 June 2026
Also at Clegg Gifford & Co Limited, Markerstudy Business Group Limited · more companies
British
Born March 1970 (56)
Director · Appointed 18 September 2025
Also at Clegg Gifford & Co Limited, Atlanta Insurance Intermediaries Limited, Paymentshield Limited · more companies
British
Born May 1976 (50)
Payne, Christopher James
Secretary · Appointed 25 June 2021
Officer history (44 former)
1 June 2026
Resigned Mackle, Feilim as Director
1 June 2026
Appointed Blakeway, Paul Thomas as Director
1 June 2026
Appointed Clegg, Toby Alexander as Director
1 June 2026
Appointed Graves, Karen as Director
1 June 2026
Appointed Newman, Jennette Rachel as Director
1 June 2026
Resigned Rawlinson, Emma Jane as Director
1 June 2026
Appointed Barrington, Ross Leslie as Director
1 June 2026
Resigned Patel, Tushar Surendra as Director
1 June 2026
Resigned Winlow, Mark as Director
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
Resigned Ball, Craig David as Director
7 March 2025
Resigned Donaldson, Ian James as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Appointed Shepherd, Rebecca Jane, Ms as Director
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Watson, Andrew Stuart as Director
26 June 2024
Appointed Donaldson, Ian James 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 Castagno, Giovanni (John) as Director
1 November 2023
Appointed Barlow, Ellie as Director
29 March 2023
Resigned Donaldson, Matthew Oliver as Director
31 August 2022
Resigned Rowe, Gavin John as Director
6 September 2021
Appointed Donaldson, Matthew Oliver as Director
14 July 2021
Resigned Jackson, John David as Director
14 July 2021
Appointed Collings, Christopher Thomas as Director
25 June 2021
Resigned Tippetts, Susan as Secretary
25 June 2021
Appointed Payne, Christopher James as Secretary
14 May 2021
Resigned Slade, William James as Director
26 April 2021
Resigned Mccafferty, Brendan Eamon as Director
26 April 2021
Resigned Henry, John Derek as Director
23 April 2021
Resigned Beaven, Richard Labassee as Director
12 April 2021
Appointed Barrington, Ross Leslie as Director
12 April 2021
Resigned Collings, Christopher Thomas as Director
12 April 2021
Appointed Spencer, Kevin Ronald as Director
12 April 2021
Appointed Barber, Keith John as Director
12 April 2021
Appointed Collings, Christopher Thomas as Director
12 April 2021
Appointed Rowe, Gavin John as Director
12 April 2021
Appointed Jackson, John David as Director
23 December 2019
Appointed Henry, John Derek as Director
5 December 2019
Appointed Slade, William James as Director
1 October 2019
Appointed Tippetts, Susan as Secretary
16 August 2019
Resigned Bence, Russell James as Director
10 May 2019
Appointed Beaven, Richard Labassee as Director
29 April 2019
Resigned Sutherland, Ian Ronald as Director
31 December 2018
Resigned Sweeney, David Keith as Director
20 August 2018
Appointed Mccafferty, Brendan Eamon as Director
20 August 2018
Resigned Cliff, Mark as Director
31 December 2016
Resigned Fairhurst, James Richard as Director
10 May 2016
Appointed Bence, Russell James as Director
16 February 2016
Appointed Sweeney, David Keith as Director
27 January 2016
Resigned O'Connor, Desmond Joseph as Director
22 January 2016
Resigned Johnston, Graham Hamilton as Secretary
1 October 2015
Appointed Cliff, Mark as Director
1 October 2015
Appointed Fairhurst, James Richard as Director
11 September 2015
Resigned Wallin, Andrew David as Director
2 April 2015
Resigned Banks, Kate Harriet as Director
31 March 2015
Resigned Jackson, Andrew as Director
24 February 2015
Appointed O'Connor, Desmond Joseph as Director
19 January 2015
Resigned Jones, Simon as Director
8 January 2015
Appointed Wallin, Andrew David as Director
31 December 2014
Resigned Williams, Paul Michael, Mr. as Director
5 November 2014
Resigned Chase Gardener, Paul Simon as Director
21 July 2014
Appointed Johnston, Graham Hamilton as Secretary
21 July 2014
Appointed Sutherland, Ian Ronald as Director
16 June 2014
Resigned Herrmann, David as Secretary
24 February 2014
Appointed Williams, Paul Michael, Mr. as Director
5 February 2014
Appointed Banks, Kate Harriet as Director
31 December 2013
Resigned Holman, Martyn John as Director
1 May 2013
Appointed Jackson, Andrew as Director
1 May 2013
Resigned Gannon, John William as Director
25 March 2013
Appointed Holman, Martyn John as Director
25 March 2013
Appointed Jones, Simon as Director
1 June 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 June 2009
Appointed Herrmann, David as Secretary
28 September 2005
Appointed Chase Gardener, Paul Simon as Director
28 September 2005
Resigned Banks, Arron Fraser Andrew as Director
12 July 2002
Resigned Gannon, John William as Secretary
12 July 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Appointed Gannon, John William as Secretary
8 January 2001
Appointed Banks, Arron Fraser Andrew as Director
8 January 2001
Appointed Gannon, John William as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09265418
Former controllers (4)
13 October 2026
Ceased Markerstudy Group Limited — Owns 75–100% of shares
15 July 2021
Ceased Markerstudy Holdings Limited — Has significant influence or control
15 July 2021
Ceased Brightside Group Limited — Owns 75–100% of shares (as a firm)
12 April 2021
Ceased Anacap Financial Partners LLP — Has significant influence or control

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 This company 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 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 243

DateDescriptionMade Up ToPagesPDF
20 October 2026Cessation of a person with significant control
20 October 2026Notification of a person with significant control
1 October 2026Statement of capital following an allotment of shares
26 August 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Other filing
Show all 243 filings

Some other companies at this address

Auto Windscreens Services Limited
Insurance Factory Limited
Markerstudy Insurance Services Limited
Vision Vehicle Solutions Limited
Visiontrack Limited

Other companies in this industry

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Harlow
London
Camberley
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London

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