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MARTIN INSURANCE SERVICES LTD

MARTIN INSURANCE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN INSURANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03187620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN INSURANCE SERVICES LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is MARTIN INSURANCE SERVICES LTD located?

    Registered Office Address
    101 High Street
    ME1 1LX Rochester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTIN INSURANCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    GINGER RECORDS LTDApr 18, 1996Apr 18, 1996

    What are the latest accounts for MARTIN INSURANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARTIN INSURANCE SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for MARTIN INSURANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with updates

    		5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Graeme Neal Lalley as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Mr David John Skinner as a director on Aug 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A replacement AP01 was registered 01/05/2026 as the original contained an error

    Appointment of Mr Edward George Fitzgerald Hannan as a director on Aug 01, 2025

    		2 pagesAP01

    Notification of Jgl Bidco 7 Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Appointment of Shoosmiths Secretaries Limited as a secretary on Aug 01, 2025

    		2 pagesAP04

    Termination of appointment of Michelle Anne Martin as a secretary on Aug 01, 2025

    		1 pagesTM02

    Cessation of Michelle Anne Martin as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Cessation of Ian Peter Martin as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Second filing of the annual return made up to Apr 18, 2010

    		22 pagesRP04AR01

    Change of details for Mr Ian Peter Martin as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 20, 2025 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Apr 20, 2023

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 05, 2009

    • Capital: GBP 5,601
    		2 pagesSH01

    Annual return made up to Apr 12, 2009 with full list of shareholders

    		11 pagesAR01

    Statement of capital following an allotment of shares on May 14, 2003

    • Capital: GBP 3,500
    		2 pagesSH01

    Statement of capital following an allotment of shares on Jun 09, 2000

    • Capital: GBP 2,500
    		2 pagesSH01

    Annual return made up to Apr 18, 1998 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Apr 18, 1997 with full list of shareholders

    		10 pagesAR01

    Cancellation of shares. Statement of capital on Mar 10, 2025

    • Capital: GBP 5,601
    		4 pagesSH06
    View All Filings

    Who are the officers of MARTIN INSURANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOOSMITHS SECRETARIES LIMITED
    1 Bow Churchyard
    EC4M 9DQ London
    Shoosmiths
    England
    		Secretary
    1 Bow Churchyard
    EC4M 9DQ London
    Shoosmiths
    England
    Identification TypeUK Limited Company
    Registration Number03206137
    		76282680012
    HANNAN, Edward George Fitzgerald
    High Street
    ME1 1LX Rochester
    101
    England
    		Director
    High Street
    ME1 1LX Rochester
    101
    England
    		United KingdomBritish287581330002
    LALLEY, Graeme Neal
    High Street
    ME1 1LX Rochester
    101
    England
    		Director
    High Street
    ME1 1LX Rochester
    101
    England
    		United KingdomBritish252165210001
    MARTIN, Ian Peter
    High Street
    ME1 1UX Rochester
    101
    Kent
    England
    		Director
    High Street
    ME1 1UX Rochester
    101
    Kent
    England
    		EnglandBritish49045410002
    SKINNER, David John
    1a Lloyd's Avenue
    EC3N 3AA London
    3rd Floor, Marlow House
    England
    		Director
    1a Lloyd's Avenue
    EC3N 3AA London
    3rd Floor, Marlow House
    England
    		EnglandBritish338823370001
    MARTIN, Michelle Anne
    High Street
    ME1 1UX Rochester
    101
    Kent
    England
    		Secretary
    High Street
    ME1 1UX Rochester
    101
    Kent
    England
    		British50042820001
    MARTIN, Paul Andrew
    59 Bill St Road
    Frindsbury
    ME2 4QY Rochester
    Kent
    		Secretary
    59 Bill St Road
    Frindsbury
    ME2 4QY Rochester
    Kent
    		British49045460001
    MARTIN, Paul Andrew
    59 Bill St Road
    Frindsbury
    ME2 4QY Rochester
    Kent
    		Director
    59 Bill St Road
    Frindsbury
    ME2 4QY Rochester
    Kent
    		British49045460001
    MCDONALD, Duncan
    21 Graig Terrace
    Senghenydd
    CF83 4HN Caerphilly
    Mid Glamorgan
    		Nominee Director
    21 Graig Terrace
    Senghenydd
    CF83 4HN Caerphilly
    Mid Glamorgan
    		British900004540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN INSURANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jgl Bidco 7 Limited
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House Vantage Park
    England
    		Aug 01, 2025
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House Vantage Park
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Peter Martin
    High Stret
    ME1 1UX Rochester
    101
    Kent
    England
    		Apr 07, 2016
    High Stret
    ME1 1UX Rochester
    101
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Michelle Anne Martin
    High Street
    ME1 1UX Rochester
    101
    Kent
    England
    		Apr 07, 2016
    High Street
    ME1 1UX Rochester
    101
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0