Affinity Insurance Solutions Limited

Active12486813 Private limited company
Incorporated
27 February 2020 (6 years)
Previously known as
Frisco Services Limited (until 22 June 2020)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Markerstudy House
45 Westerham Road
Sevenoaks
TN13 2QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at Insurance Factory 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)
Payne, Christopher James
Secretary · Appointed 2 December 2020
Officer history (17 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
Resigned Barrington, Ross Leslie as Director
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Shepherd, Rebecca Jane, Ms 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
25 March 2024
Resigned Barber, Keith John 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
20 October 2021
Appointed Rowe, Gavin John as Director
20 October 2021
Resigned Smith, Stephen as Director
6 September 2021
Appointed Donaldson, Matthew Oliver as Director
4 December 2020
Appointed Collings, Christopher Thomas as Director
2 December 2020
Appointed Payne, Christopher James as Secretary
2 December 2020
Appointed Barber, Keith John as Director
2 December 2020
Appointed Barrington, Ross Leslie as Director
2 December 2020
Appointed Smith, Stephen as Director
2 December 2020
Resigned Arnold, Katy as Secretary
2 December 2020
Resigned Cutting, Timothy James as Director
2 December 2020
Resigned Summerfield, Mark Andrew, Mr. as Director
27 February 2020
Appointed Arnold, Katy as Secretary
27 February 2020
Appointed Cutting, Timothy James as Director
27 February 2020
Appointed Summerfield, Mark Andrew, Mr. 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 (1)
9 October 2026
Ceased Markerstudy (Affinity) 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 This company 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 67

DateDescriptionMade Up ToPagesPDF
13 October 2026Cessation of a person with significant control
13 October 2026Notification of a person with significant control
26 August 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Other filing
12 August 2026Other filing
Show all 67 filings

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