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Companies/02982445

Insurance Factory Limited

Non-life insurance · Sevenoaks

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Markerstudy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 122934640
Show 2 ceased records
KS
Mr Kevin Ronald SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-25 · Ceased 2021-07-15

Source record 133288467
Markerstudy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132902342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
MW
Mark WinlowCurrent director
Appointed 2026-01-02
+1 other
KT
Kartina Tahir ThomsonCurrent director
Appointed 2025-09-18 · 1 yr · Actuary
+17 others
TP
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
+28 others
FM
Feilim MackleCurrent director
Appointed 2025-08-01 · 1 yr · Director
+18 others
ER
Emma RawlinsonCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
+33 others
CP
Christopher PayneCurrent secretary
Appointed 2015-09-18 · 11 yrs
+95 others
Show 26 historical appointments
AW
Andrew WatsonResigned director
Resigned 2024-06-26 · Company Director
RS
Rebecca ShepherdResigned director
Resigned 2024-06-26 · 1 yr · Company Director
CL
Catherine LewisResigned director
Resigned 2024-06-26 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-06-26 · Company Director
CB
Craig BallResigned director
Resigned 2024-06-26 · Company Director
CS
Craig ScarrResigned director
Resigned 2024-01-01 · Director
GC
Giovanni CastagnoResigned director
Resigned 2023-11-01 · Director
EB
Ellie BarlowResigned director
Resigned 2023-11-01 · 1 yr · Director
GR
Gavin RoweResigned director
Resigned 2021-11-02 · Director
MD
Matthew Oliver DonaldsonResigned director
Resigned 2021-09-06 · 1 yr · Director
RB
Ross BarringtonResigned director
Resigned 2017-06-13 · 7 yrs · Managing Director
JJ
John JacksonResigned director
Resigned 2016-02-05 · 5 yrs · Director
CC
Christopher CollingsResigned director
Resigned 2016-01-01 · 10 yrs · Director
DF
David ForceyResigned director
Resigned 2015-07-27 · Director
MH
Martyn HolmanResigned director
Resigned 2015-06-22 · 2 yrs · Director
MB
Michael BrittainResigned director
Resigned 2015-02-23 · 6 yrs · Financial Controller
RB
Russell BenceResigned director
Resigned 2015-01-23 · 1 yr · Managing Director
SH
Susan HaywardResigned secretary
Resigned 2011-09-13 · 4 yrs
GH
Gary HumphreysResigned director
Resigned 2006-11-16 · 14 yrs · Underwriting Director
KS
Kevin SpencerResigned director
Resigned 2006-11-16 · 17 yrs · Chief Executive
KB
Keith BarberResigned directorResigned secretary
Resigned 2006-11-16 · 17 yrs · Director
CorpExpress Secretaries LimitedResigned secretary
Resigned 1994-10-24
CorpExpress Directors LimitedResigned director
Resigned 1994-10-24
PG
Paula GreggResigned secretary
Resigned 1994-10-24 · 12 yrs
CG
Colin GreggResigned director
Resigned 1994-10-24 · 14 yrs · Insurance Broker

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active