Website & contact details
- Website
Lloyd Latchford Group Limited
- Incorporated
- 3 November 2006 (20 years)
- Previously known as
- Lloyd Latchford Schemes Limited (until 1 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Mark Winlow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Embankment West Tower101 Cathedral ApproachSalfordM3 7FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Winlow, Mark
Director · Appointed 2 January 2026
British
Born April 1962 (64)
Director · Appointed 18 September 2025
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
British
Born October 1972 (54)
Director · Appointed 7 March 2025
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (17 former)
28 February 2026
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
1 August 2025
1 August 2025
1 August 2025
20 June 2025
31 May 2025
7 March 2025
7 March 2025
7 March 2025
31 January 2025
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
26 June 2024
26 June 2024
26 June 2024
26 June 2024
26 June 2024
26 June 2024
30 April 2024
14 April 2023
14 April 2023
13 April 2023
13 April 2023
31 December 2022
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
30 September 2020
30 September 2020
30 September 2020
30 September 2020
30 September 2020
Appointed Clarke, Dean as Secretary
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
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 Atlanta Investments Holdings D1 Limited — Owns 75–100% of shares
30 September 2020
30 September 2020
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Lloyd Latchford Group Limited This company Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,120,408
- up £451,487 (67%)
- Cash
- £4,037,930
- up £2,283,695 (130%)
- Employees
- 77
- up 33 (75%)
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £143,613 |
| Current Assets | £4,347,009 |
| Debtors | £309,079 |
| Cash | £4,037,930 |
| Creditors (< 1 year) | £3,342,964 |
| Net Current Assets | £1,004,045 |
| Net Assets | £1,120,408 |
| Shareholder Funds | £1,120,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 |
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