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Company Information for

OLD ML LIMITED

MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB,

Company Registration Number

03969511

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Old Ml Ltd

OLD ML LIMITED was founded on 2000-04-11 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Old Ml Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OLD ML LIMITED

Legal Registered Office

MARKERSTUDY HOUSE 45 WESTERHAM ROAD
BESSELS GREEN
SEVENOAKS
KENT
TN13 2QB
Other companies in TN13

Previous Names

MARKERSTUDY LIMITED	30/11/2018
MARKERSTUDY LTD.	22/10/2013

Filing Information

Company Number		03969511
Company ID Number		03969511
Date formed		2000-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		FULL

Last Datalog update:	2021-08-08 05:43:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD ML LIMITED

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Companies with same name OLD ML LIMITED

The following companies were found which have the same name as OLD ML LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OLD MLP HOLDINGS, LTD.	10470 MILLER RD DALLAS TX 75238	Forfeited	Company formed on the 2005-10-12
OLD MLP INVESTMENTS LLC	4125 LIVELY LN DALLAS TX 75220	Active	Company formed on the 2018-07-05
OLD MLP PROPERTIES, LLC	36150 EMERALD COAST PKWY DESTIN FL 32541	Active	Company formed on the 2020-09-17

Company Officers of OLD ML LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES PAYNE	Company Secretary	2015-09-18
KEITH JOHN BARBER	Director	2005-08-01
CHRISTOPHER THOMAS COLLINGS	Director	2016-01-01
GARY HUMPHREYS	Director	2000-04-11
KEVIN RONALD SPENCER	Director	2000-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN FORCEY	Director	2015-07-27	2018-08-02
JOHN DAVID JACKSON	Director	2016-02-05	2016-05-06
SUSAN ELIZABETH HAYWARD	Company Secretary	2011-09-13	2015-09-18
KEITH JOHN BARBER	Company Secretary	2006-04-10	2011-09-13
TERRENCE WALTER WELLARD	Director	2010-02-23	2011-08-31
SIMON TRAVERS CLAYTON	Director	2005-08-01	2006-05-08
FIDECS MANAGEMENT LIMITED	Company Secretary	2003-06-06	2006-04-10
TERENCE WALTER WELLARD	Director	2000-04-11	2005-03-31
KEVIN RONALD SPENCER	Company Secretary	2000-04-11	2003-06-06
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	2000-04-11	2000-04-11
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	2000-04-11	2000-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES PAYNE	55VS NO 2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-13	Active
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CHRISTOPHER JAMES PAYNE	AUTOWINDSHIELDS (UK) LIMITED	Company Secretary	2015-10-01	CURRENT	2002-12-13	Active
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CHRISTOPHER JAMES PAYNE	ENSURE KIDS ACADEMY CIC	Company Secretary	2015-09-18	CURRENT	2015-03-14	Dissolved 2016-10-04
CHRISTOPHER JAMES PAYNE	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Company Secretary	2015-09-18	CURRENT	2014-05-15	Active - Proposal to Strike off
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CHRISTOPHER JAMES PAYNE	CONNECT CENTRE LIMITED	Company Secretary	2015-09-18	CURRENT	2014-03-26	Active
CHRISTOPHER JAMES PAYNE	LONSDALE EMERALD LIMITED	Company Secretary	2015-09-18	CURRENT	2014-07-09	Active
CHRISTOPHER JAMES PAYNE	VISION VEHICLE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	1995-02-07	Active
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CHRISTOPHER JAMES PAYNE	VISIONTRACK LIMITED	Company Secretary	2015-09-18	CURRENT	1997-04-10	Active
CHRISTOPHER JAMES PAYNE	THE POLICY SHOP INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	2002-03-20	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	WESSEX INSURANCE FUNDING LIMITED	Company Secretary	2015-09-18	CURRENT	2004-05-13	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH INSURANCE MANAGEMENT UK LIMITED	Company Secretary	2015-09-18	CURRENT	2004-12-09	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-04-29	Active - Proposal to Strike off
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CHRISTOPHER JAMES PAYNE	BDML CONNECT LIMITED	Company Secretary	2015-09-18	CURRENT	1993-02-01	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	INSURANCE FACTORY LIMITED	Company Secretary	2015-09-18	CURRENT	1994-10-24	Active
CHRISTOPHER JAMES PAYNE	ASA BROKING LIMITED	Company Secretary	2015-09-18	CURRENT	1999-04-15	Active
CHRISTOPHER JAMES PAYNE	BISHOPS U.K. LIMITED	Company Secretary	2015-09-18	CURRENT	2003-12-23	Active
CHRISTOPHER JAMES PAYNE	GO GET IT LIMITED	Company Secretary	2015-09-18	CURRENT	2004-09-21	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ONE MEDIA AND CREATIVE UK LIMITED	Company Secretary	2015-09-18	CURRENT	2005-03-19	Active
CHRISTOPHER JAMES PAYNE	DELTA UNDERWRITING AGENCY LIMITED	Company Secretary	2015-09-18	CURRENT	2006-03-30	Active - Proposal to Strike off
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CHRISTOPHER JAMES PAYNE	FATHER CHRISTMAS WORLD LIMITED	Company Secretary	2015-09-18	CURRENT	2014-01-20	Liquidation
CHRISTOPHER JAMES PAYNE	THAMES CITY INSURANCE CONSULTANTS LIMITED	Company Secretary	2015-09-18	CURRENT	1965-09-03	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	MARKERSTUDY DIRECT LIMITED	Company Secretary	2015-09-18	CURRENT	1996-07-23	Active
CHRISTOPHER JAMES PAYNE	ULTIMATE INSURANCE SOLUTIONS LTD	Company Secretary	2015-09-18	CURRENT	1997-01-08	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Company Secretary	2015-09-18	CURRENT	1999-05-25	Active
CHRISTOPHER JAMES PAYNE	CATERERS CLUB LIMITED	Company Secretary	2015-09-18	CURRENT	2004-12-30	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	BISHOPS INVESTMENTS LIMITED	Company Secretary	2015-09-18	CURRENT	2006-09-13	Active
CHRISTOPHER JAMES PAYNE	GOSWELL PROPERTIES LIMITED	Company Secretary	2015-09-18	CURRENT	2007-01-18	Active
CHRISTOPHER JAMES PAYNE	WE TRADE IT LIMITED	Company Secretary	2015-09-18	CURRENT	2011-11-10	Active - Proposal to Strike off
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CHRISTOPHER JAMES PAYNE	THE AIR CHARTER CLUB LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-08	Active
CHRISTOPHER JAMES PAYNE	MS SPV LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-27	Active
CHRISTOPHER JAMES PAYNE	TELEMGA LIMITED	Company Secretary	2015-09-18	CURRENT	2013-09-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEITH JOHN BARBER	BAFOR PROPERTY LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
KEITH JOHN BARBER	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
KEITH JOHN BARBER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEITH JOHN BARBER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEITH JOHN BARBER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEITH JOHN BARBER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEITH JOHN BARBER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEITH JOHN BARBER	VS 506 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEITH JOHN BARBER	VS 106 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEITH JOHN BARBER	OZBURY LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEITH JOHN BARBER	OSBURY LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEITH JOHN BARBER	FATHER CHRISTMAS WORLD LIMITED	Director	2015-11-01	CURRENT	2014-01-20	Liquidation
KEITH JOHN BARBER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEITH JOHN BARBER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEITH JOHN BARBER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEITH JOHN BARBER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEITH JOHN BARBER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEITH JOHN BARBER	ENSURE KIDS ACADEMY CIC	Director	2015-03-14	CURRENT	2015-03-14	Dissolved 2016-10-04
KEITH JOHN BARBER	BPIC LIMITED	Director	2015-03-09	CURRENT	2004-01-29	Dissolved 2015-03-24
KEITH JOHN BARBER	ULTIMATE PET INSURANCE SOLUTIONS LIMITED	Director	2015-03-09	CURRENT	2008-07-11	Dissolved 2016-07-26
KEITH JOHN BARBER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEITH JOHN BARBER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEITH JOHN BARBER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEITH JOHN BARBER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEITH JOHN BARBER	THE AIR CHARTER CLUB LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEITH JOHN BARBER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEITH JOHN BARBER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEITH JOHN BARBER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEITH JOHN BARBER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEITH JOHN BARBER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEITH JOHN BARBER	AFFINITY RELATIONSHIPS LIMITED	Director	2013-12-04	CURRENT	2013-08-20	Dissolved 2015-10-27
KEITH JOHN BARBER	BDML INSURANCE SOLUTIONS LTD	Director	2013-12-04	CURRENT	2000-04-12	Dissolved 2016-01-12
KEITH JOHN BARBER	HERO INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	2000-10-13	Dissolved 2016-03-29
KEITH JOHN BARBER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEITH JOHN BARBER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEITH JOHN BARBER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEITH JOHN BARBER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEITH JOHN BARBER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEITH JOHN BARBER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEITH JOHN BARBER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
KEITH JOHN BARBER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEITH JOHN BARBER	QDOS TUITION LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-08-09
KEITH JOHN BARBER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEITH JOHN BARBER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEITH JOHN BARBER	AUTO-M8 SOLUTIONS LIMITED	Director	2012-05-22	CURRENT	2011-12-05	Dissolved 2017-10-14
KEITH JOHN BARBER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEITH JOHN BARBER	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
KEITH JOHN BARBER	CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED	Director	2011-10-21	CURRENT	2011-06-14	Dissolved 2013-09-03
KEITH JOHN BARBER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEITH JOHN BARBER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEITH JOHN BARBER	TCW INVESTMENTS LIMITED	Director	2011-06-13	CURRENT	2002-05-02	Dissolved 2013-11-26
KEITH JOHN BARBER	GO GET IT LIMITED	Director	2011-06-08	CURRENT	2004-09-21	Active - Proposal to Strike off
KEITH JOHN BARBER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-02-21	CURRENT	2011-02-07	Active
KEITH JOHN BARBER	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
KEITH JOHN BARBER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEITH JOHN BARBER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEITH JOHN BARBER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
KEITH JOHN BARBER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEITH JOHN BARBER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEITH JOHN BARBER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEITH JOHN BARBER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEITH JOHN BARBER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEITH JOHN BARBER	ASA BROKING LIMITED	Director	2006-10-24	CURRENT	1999-04-15	Active
KEITH JOHN BARBER	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
CHRISTOPHER THOMAS COLLINGS	GO GET IT LIMITED	Director	2016-02-24	CURRENT	2004-09-21	Active - Proposal to Strike off
CHRISTOPHER THOMAS COLLINGS	SUPERCOVER INSURANCE LTD	Director	2016-01-01	CURRENT	1995-05-19	Active - Proposal to Strike off
CHRISTOPHER THOMAS COLLINGS	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2016-01-01	CURRENT	2004-12-09	Active - Proposal to Strike off
CHRISTOPHER THOMAS COLLINGS	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2016-01-01	CURRENT	1987-05-29	Active
CHRISTOPHER THOMAS COLLINGS	BDML CONNECT LIMITED	Director	2016-01-01	CURRENT	1993-02-01	Active - Proposal to Strike off
CHRISTOPHER THOMAS COLLINGS	INSURANCE FACTORY LIMITED	Director	2016-01-01	CURRENT	1994-10-24	Active
CHRISTOPHER THOMAS COLLINGS	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2016-01-01	CURRENT	1997-01-08	Active - Proposal to Strike off
GARY HUMPHREYS	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
GARY HUMPHREYS	DRIVOLOGY LIMITED	Director	2016-06-29	CURRENT	2012-10-29	Active - Proposal to Strike off
GARY HUMPHREYS	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
GARY HUMPHREYS	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
GARY HUMPHREYS	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
GARY HUMPHREYS	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
GARY HUMPHREYS	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
GARY HUMPHREYS	TILBORNE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
GARY HUMPHREYS	FATHER CHRISTMAS WORLD LIMITED	Director	2015-11-01	CURRENT	2014-01-20	Liquidation
GARY HUMPHREYS	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
GARY HUMPHREYS	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
GARY HUMPHREYS	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
GARY HUMPHREYS	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
GARY HUMPHREYS	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
GARY HUMPHREYS	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
GARY HUMPHREYS	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
GARY HUMPHREYS	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
GARY HUMPHREYS	THE AIR CHARTER CLUB LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
GARY HUMPHREYS	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
GARY HUMPHREYS	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
GARY HUMPHREYS	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
GARY HUMPHREYS	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
GARY HUMPHREYS	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
GARY HUMPHREYS	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
GARY HUMPHREYS	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
GARY HUMPHREYS	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
GARY HUMPHREYS	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
GARY HUMPHREYS	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
GARY HUMPHREYS	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
GARY HUMPHREYS	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
GARY HUMPHREYS	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
GARY HUMPHREYS	NDA GYMNASTICS LTD	Director	2011-10-06	CURRENT	2011-07-14	Liquidation
GARY HUMPHREYS	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
GARY HUMPHREYS	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
GARY HUMPHREYS	BISHOPS U.K. LIMITED	Director	2010-12-01	CURRENT	2003-12-23	Active
GARY HUMPHREYS	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
GARY HUMPHREYS	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
GARY HUMPHREYS	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-19	CURRENT	1965-09-03	Active - Proposal to Strike off
GARY HUMPHREYS	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
GARY HUMPHREYS	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
GARY HUMPHREYS	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
GARY HUMPHREYS	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
GARY HUMPHREYS	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
GARY HUMPHREYS	ASA BROKING LIMITED	Director	2005-04-11	CURRENT	1999-04-15	Active
GARY HUMPHREYS	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
KEVIN RONALD SPENCER	ZENITH LANCASTER HOUSE LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ZENITH AVIATION LIMITED	Director	2017-04-13	CURRENT	2010-10-04	Active
KEVIN RONALD SPENCER	INTAA LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
KEVIN RONALD SPENCER	GO KART RACING LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Dissolved 2017-10-03
KEVIN RONALD SPENCER	DRIVOLOGY HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2013-05-17	Active
KEVIN RONALD SPENCER	ZENITH AIRCRAFT LIMITED	Director	2016-06-27	CURRENT	2016-06-27	Active
KEVIN RONALD SPENCER	55VS NO 2 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS UL N2 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	55VS NO 1 LIMITED	Director	2016-02-26	CURRENT	2013-11-13	Active
KEVIN RONALD SPENCER	55VS HL N1 LIMITED	Director	2016-02-26	CURRENT	2013-11-19	Active
KEVIN RONALD SPENCER	VS 203 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
KEVIN RONALD SPENCER	VS 403 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 602 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	VS 109 LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
KEVIN RONALD SPENCER	ARMATIRE LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
KEVIN RONALD SPENCER	ARMETIR LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2016-04-19
KEVIN RONALD SPENCER	AUTOWINDSHIELDS (UK) LIMITED	Director	2015-10-01	CURRENT	2002-12-13	Active
KEVIN RONALD SPENCER	BEWL EVENTS & WATERPARK LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
KEVIN RONALD SPENCER	LIONHEART INSURANCE SERVICES LTD	Director	2015-09-03	CURRENT	2009-03-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-06-30	CURRENT	1987-05-29	Active
KEVIN RONALD SPENCER	ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Director	2015-06-30	CURRENT	1999-05-25	Active
KEVIN RONALD SPENCER	ULTIMATE PET PARTNERS LIMITED	Director	2015-03-09	CURRENT	2008-11-04	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE HC LIMITED	Director	2015-03-09	CURRENT	2010-11-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ULTIMATE INSURANCE SOLUTIONS LTD	Director	2015-03-09	CURRENT	1997-01-08	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THE POLICY SHOP INSURANCE SERVICES LIMITED	Director	2015-03-04	CURRENT	2002-03-20	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THE AIR CHARTER CLUB LIMITED	Director	2014-09-19	CURRENT	2013-08-08	Active
KEVIN RONALD SPENCER	SUPERCOVER INSURANCE LTD	Director	2014-07-25	CURRENT	1995-05-19	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INTEGRA CONSTRUCTION & MAINTENANCE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	CONNECT CENTRE LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active
KEVIN RONALD SPENCER	TELEMGA LIMITED	Director	2014-03-17	CURRENT	2013-09-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	GOSWELL PROPERTIES LIMITED	Director	2014-02-03	CURRENT	2007-01-18	Active
KEVIN RONALD SPENCER	FATHER CHRISTMAS WORLD LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Liquidation
KEVIN RONALD SPENCER	LANCASTER INSURANCE SERVICES LIMITED	Director	2013-12-04	CURRENT	1989-06-15	Active - Proposal to Strike off
KEVIN RONALD SPENCER	SURETERM DIRECT LIMITED	Director	2013-12-04	CURRENT	1998-11-20	Dissolved 2018-05-01
KEVIN RONALD SPENCER	BDML CONNECT LIMITED	Director	2013-12-04	CURRENT	1993-02-01	Active - Proposal to Strike off
KEVIN RONALD SPENCER	DELTA UNDERWRITING AGENCY LIMITED	Director	2013-12-04	CURRENT	2006-03-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	MS SPV LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
KEVIN RONALD SPENCER	MARKERSTUDY HOLDINGS (UK) LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
KEVIN RONALD SPENCER	SQIB LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
KEVIN RONALD SPENCER	SALOMONS UK LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
KEVIN RONALD SPENCER	KHJR LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active - Proposal to Strike off
KEVIN RONALD SPENCER	VISION VEHICLE SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-02-07	Active
KEVIN RONALD SPENCER	AUTO-M8 SOLUTIONS LIMITED	Director	2012-05-22	CURRENT	2011-12-05	Dissolved 2017-10-14
KEVIN RONALD SPENCER	ZENITH CHESTER LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active
KEVIN RONALD SPENCER	JEENSBANNET INVESTMENTS LIMITED	Director	2012-01-20	CURRENT	1964-04-22	Active
KEVIN RONALD SPENCER	WE TRADE IT LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Active - Proposal to Strike off
KEVIN RONALD SPENCER	E.J.MARKHAM & SON LIMITED	Director	2011-11-03	CURRENT	1948-02-02	Active
KEVIN RONALD SPENCER	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2008-04-29	Active - Proposal to Strike off
KEVIN RONALD SPENCER	NDA GYMNASTICS LTD	Director	2011-07-14	CURRENT	2011-07-14	Liquidation
KEVIN RONALD SPENCER	AUTO WINDSCREENS SERVICES LIMITED	Director	2011-05-11	CURRENT	2011-02-07	Active
KEVIN RONALD SPENCER	INTEGRA PROPERTY MANAGEMENT LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Active
KEVIN RONALD SPENCER	ZENITH INSURANCE MANAGEMENT UK LIMITED	Director	2010-02-19	CURRENT	2004-12-09	Active - Proposal to Strike off
KEVIN RONALD SPENCER	THAMES CITY INSURANCE CONSULTANTS LIMITED	Director	2008-06-18	CURRENT	1965-09-03	Active - Proposal to Strike off
KEVIN RONALD SPENCER	FLANSTEAD LIMITED	Director	2008-06-02	CURRENT	2008-01-02	Active
KEVIN RONALD SPENCER	VISIONTRACK LIMITED	Director	2007-12-21	CURRENT	1997-04-10	Active
KEVIN RONALD SPENCER	MARKERSTUDY DIRECT LIMITED	Director	2007-12-21	CURRENT	1996-07-23	Active
KEVIN RONALD SPENCER	CATERERS CLUB LIMITED	Director	2007-12-21	CURRENT	2004-12-30	Active - Proposal to Strike off
KEVIN RONALD SPENCER	ONE WARWICK PARK LIMITED	Director	2007-04-23	CURRENT	2007-04-02	Active
KEVIN RONALD SPENCER	INSURANCE SHOP LIMITED	Director	2006-11-16	CURRENT	2004-01-19	Dissolved 2018-05-01
KEVIN RONALD SPENCER	WESSEX INSURANCE FUNDING LIMITED	Director	2006-11-16	CURRENT	2004-05-13	Active - Proposal to Strike off
KEVIN RONALD SPENCER	INSURANCE FACTORY LIMITED	Director	2006-11-16	CURRENT	1994-10-24	Active
KEVIN RONALD SPENCER	BISHOPS INVESTMENTS LIMITED	Director	2006-09-13	CURRENT	2006-09-13	Active
KEVIN RONALD SPENCER	ONE MEDIA AND CREATIVE UK LIMITED	Director	2005-03-19	CURRENT	2005-03-19	Active
KEVIN RONALD SPENCER	BISHOPS U.K. LIMITED	Director	2004-11-22	CURRENT	2003-12-23	Active
KEVIN RONALD SPENCER	ASA BROKING LIMITED	Director	2003-08-01	CURRENT	1999-04-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-21	DS01	Application to strike the company off the register
2021-06-02	SH01	28/05/21 STATEMENT OF CAPITAL GBP 600000.01
2021-06-01	PSC02	Notification of Zenith Insurance Management Uk Limited as a person with significant control on 2021-05-27
2021-06-01	PSC07	CESSATION OF KEVIN RONALD SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS COLLINGS
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-11-30	RES15	CHANGE OF COMPANY NAME 30/11/18
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FORCEY
2018-05-24	CH01	Director's details changed for Mr Gary Humphreys on 2018-05-14
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER
2017-07-06	PSC07	CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039695110002
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-09	RP04AR01	Second filing of the annual return made up to 2016-04-11
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID JACKSON
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 600000
2016-04-20	AR01	11/04/16 FULL LIST
2016-04-20	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 600000
2016-04-20	AR01	11/04/16 STATEMENT OF CAPITAL GBP 600000.00
2016-02-29	AP01	DIRECTOR APPOINTED MR JOHN DAVID JACKSON
2016-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS
2015-12-07	CH01	Director's details changed for Mr Kevin Ronald Spencer on 2015-12-05
2015-09-21	AP03	Appointment of Mr Christopher James Payne as company secretary on 2015-09-18
2015-09-21	TM02	Termination of appointment of Susan Elizabeth Hayward on 2015-09-18
2015-08-03	AP01	DIRECTOR APPOINTED MR DAVID JOHN FORCEY
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 600000
2015-04-17	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 600000
2014-04-11	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-22	RES15	CHANGE OF NAME 16/10/2013
2013-10-22	CERTNM	COMPANY NAME CHANGED MARKERSTUDY LTD. CERTIFICATE ISSUED ON 22/10/13
2013-04-24	AR01	11/04/13 FULL LIST
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012
2012-04-17	AR01	11/04/12 FULL LIST
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM MARKERSTUDY HOUSE 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, MARKERSTUDY HOUSE, 108-112 MAIN ROAD SUNDRIDGE, SEVENOAKS, KENT, TN14 6ES
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011
2011-09-13	AP03	SECRETARY APPOINTED MS SUSAN ELIZABETH BELL
2011-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH BARBER
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRENCE WELLARD
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26	AR01	11/04/11 FULL LIST
2011-01-11	AP01	DIRECTOR APPOINTED MR TERRENCE WALTER WELLARD
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010
2010-04-20	AR01	11/04/10 FULL LIST
2010-02-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD SPENCER / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BARBER / 22/10/2009
2009-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-14	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-12-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008
2008-04-11	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008
2007-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27	288b	DIRECTOR RESIGNED
2006-04-24	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-24	288a	NEW SECRETARY APPOINTED
2006-04-24	288b	SECRETARY RESIGNED
2006-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	288b	DIRECTOR RESIGNED
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-07-27	88(2)R	AD 01/07/05--------- £ SI 500000@1=500000 £ IC 100000/600000
2005-05-16	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-17	123	NC INC ALREADY ADJUSTED 30/12/04
2005-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-17	RES04	£ NC 4700/1000000 30/1
2005-02-17	88(2)R	AD 30/12/04--------- £ SI 9990500@.01=99905 £ IC 95/100000
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: MARLOWE HOUSE STATION ROAD SIDCUP KENT DA15 7ET
2005-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	288b	SECRETARY RESIGNED
2003-06-20	288a	NEW SECRETARY APPOINTED
2003-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-02	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-09-13	122	S-DIV 07/09/00
2000-09-13	123	£ NC 2000/4700 07/09/00

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to OLD ML LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLD ML LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

His Honour Judge Lamb QC

2015-10-02 to 2015-10-02

1UC59347

MR EMRAH KAYA -v- MARKERSTUDY LTD

2015-10-02

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-07-04	Satisfied	MARLOWE HOUSE NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of OLD ML LIMITED registering or being granted any patents

Domain Names

OLD ML LIMITED owns 1 domain names.

markerstudy.co.uk

Trademarks

We have not found any records of OLD ML LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLD ML LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OLD ML LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where OLD ML LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLD ML LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLD ML LIMITED any grants or awards.

Ownership

We could not find any group structure information

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