INSURANCE FACTORY LIMITED
Company Number 02982445
Status
Active
Incorporated
October 24, 1994
Entity Type
Ltd
Registered Office
45 Westerham Road
Sevenoaks
TN13 2QB
65120
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INSURANCE FACTORY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02982445, this organization has been active since October 1994. Primarily in the 65120 sector, the business maintains its official headquarters at 45 Westerham Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Oct 13, 2026
Persons With Significant Control
Oct 13, 2026
Accounts
Aug 5, 2026
Confirmation Statement
Jul 14, 2026
Officers
Mar 3, 2026
Officers
Jan 5, 2026
Officers
Sep 18, 2025
Accounts
Sep 16, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Confirmation Statement
Jul 14, 2025
Officers
Jun 23, 2025
Officers
Jun 3, 2025
Officers
May 1, 2025
Officers
Mar 20, 2025
Officers
Mar 20, 2025
Officers
Mar 13, 2025
Accounts
Sep 19, 2024
Confirmation Statement
Aug 12, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Officers
Jul 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Markerstudy Retail Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Markerstudy Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Kevin Ronald Spencer
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Markerstudy Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
19%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04617364
AUTOWINDSHIELDS (UK) LIMITED
PAYNE, Christopher James is a secretary
07871134
AUTO-M8 SOLUTIONS LIMITED
PAYNE, Christopher James is a secretary
03299891
ULTIMATE INSURANCE SOLUTIONS LTD
PAYNE, Christopher James is a secretary
03969511
OLD ML LIMITED
PAYNE, Christopher James is a secretary
07705871
NDA GYMNASTICS LTD
PAYNE, Christopher James is a secretary
05018911
INSURANCE SHOP LIMITED
PAYNE, Christopher James is a secretary
03058631
SUPERCOVER INSURANCE LTD
PAYNE, Christopher James is a secretary
05127397
WESSEX INSURANCE FUNDING LIMITED
PAYNE, Christopher James is a secretary
04398937
THE POLICY SHOP INSURANCE SERVICES LIMITED
PAYNE, Christopher James is a secretary
08690046
TELEMGA LIMITED
PAYNE, Christopher James is a secretary
08665426
MS SPV LIMITED
PAYNE, Christopher James is a secretary
03970433
BDML INSURANCE SOLUTIONS LTD
PAYNE, Christopher James is a secretary
03671264
SURETERM DIRECT LIMITED
PAYNE, Christopher James is a secretary
08853296
FATHER CHRISTMAS WORLD LIMITED
PAYNE, Christopher James is a secretary
07440046
ULTIMATE HC LIMITED
PAYNE, Christopher James is a secretary
08449629
QDOS TUITION LIMITED
PAYNE, Christopher James is a secretary
06852775
LIONHEART INSURANCE SERVICES LTD
PAYNE, Christopher James is a secretary
09042009
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
PAYNE, Christopher James is a secretary
00858248
THAMES CITY INSURANCE CONSULTANTS LIMITED
PAYNE, Christopher James is a secretary
05322488
CATERERS CLUB LIMITED
PAYNE, Christopher James is a secretary
05762298
DELTA UNDERWRITING AGENCY LIMITED
PAYNE, Christopher James is a secretary
08377353
KHJR LIMITED
PAYNE, Christopher James is a secretary
08659850
MARKERSTUDY HOLDINGS (UK) LIMITED
PAYNE, Christopher James is a secretary
03019250
VISION VEHICLE SOLUTIONS LIMITED
PAYNE, Christopher James is a secretary
03350417
VISIONTRACK LIMITED
PAYNE, Christopher James is a secretary
03779856
ZENITH FREEHOLDS (WHITSTABLE) LIMITED
PAYNE, Christopher James is a secretary
07518924
AUTO WINDSCREENS SERVICES LIMITED
PAYNE, Christopher James is a secretary
03228539
MARKERSTUDY DIRECT LIMITED
PAYNE, Christopher James is a secretary
02395332
LANCASTER INSURANCE SERVICES LIMITED
PAYNE, Christopher James is a secretary
05237592
GO GET IT LIMITED
PAYNE, Christopher James is a secretary
09490483
ENSURE KIDS ACADEMY CIC
PAYNE, Christopher James is a secretary
06644533
ULTIMATE PET INSURANCE SOLUTIONS LIMITED
PAYNE, Christopher James is a secretary
06740793
ULTIMATE PET PARTNERS LIMITED
PAYNE, Christopher James is a secretary
04092570
HERO INSURANCE SERVICES LIMITED
PAYNE, Christopher James is a secretary
10112351
PAYMENTSHIELD SERVICES LIMITED
MACKLE, Feilim is a director
16632552
MARKERSTUDY RETAIL GROUP LIMITED
MACKLE, Feilim is a director
05988054
LLOYD LATCHFORD GROUP LIMITED
MACKLE, Feilim is a director
03832599
ACM ULR LIMITED
MACKLE, Feilim is a director
03231094
BISL LIMITED
MACKLE, Feilim is a director
02728936
PAYMENTSHIELD LIMITED
MACKLE, Feilim is a director
06710272
IGO4 PARTNERS LIMITED
MACKLE, Feilim is a director
02600841
CAROLE NASH INSURANCE CONSULTANTS LIMITED
MACKLE, Feilim is a director
12486813
AFFINITY INSURANCE SOLUTIONS LIMITED
MACKLE, Feilim is a director
02706280
BFSL LIMITED
MACKLE, Feilim is a director
04451375
HUGHES INSURANCE SERVICES LIMITED
MACKLE, Feilim is a director
05095154
I GO 4 LTD.
MACKLE, Feilim is a director
00756681
ATLANTA INSURANCE INTERMEDIARIES LIMITED
MACKLE, Feilim is a director
14203043
ATLANTA MGA HOLDINGS LIMITED
MACKLE, Feilim is a director
14207760
ARDONAGH ADVISORY MGA HOLDINGS LIMITED
MACKLE, Feilim is a director
14208529
ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
MACKLE, Feilim is a director
06917482
GLOBE UNDERWRITING LIMITED
MACKLE, Feilim is a director
14667290
ARDTREA SERVICES LTD
MACKLE, Feilim is a director
10162225
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
MACKLE, Feilim is a director
10162441
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
MACKLE, Feilim is a director
02838391
CLEGG GIFFORD & CO LIMITED
MACKLE, Feilim is a director
04137311
BRIGHTSIDE INSURANCE SERVICES LIMITED
MACKLE, Feilim is a director