BRIGHTSIDE INSURANCE SERVICES LIMITED
Overview
| Company Name | BRIGHTSIDE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04137311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTSIDE INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BRIGHTSIDE INSURANCE SERVICES LIMITED located?
| Registered Office Address | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTSIDE INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for BRIGHTSIDE INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTSIDE INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTSIDE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Winlow as a director on Jan 02, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Kartina Tahir Thomson as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mr Tushar Surendra Patel as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Feilim Mackle as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Ellen Lewis as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stuart Watson as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ellie Barlow as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian James Donaldson as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Nov 21, 2024
| 4 pages | RP04SH01 | ||
Statement of capital following an allotment of shares on Nov 24, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Catherine Ellen Lewis as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Andrew Stuart Watson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Rebecca Jane Shepherd as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig David Ball as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian James Donaldson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross Leslie Barrington as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 041373110008 in full | 1 pages | MR04 | ||
Satisfaction of charge 041373110007 in full | 1 pages | MR04 | ||
Termination of appointment of Keith John Barber as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Who are the officers of BRIGHTSIDE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 284637370001 | |||||||
| COLLINGS, Christopher Thomas | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 203917330002 | |||||
| MACKLE, Feilim | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | Scotland | Irish | 305648000001 | |||||
| PATEL, Tushar Surendra | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 338681100001 | |||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | 308195960001 | |||||
| THOMSON, Kartina Tahir | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 292255630001 | |||||
| WINLOW, Mark | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 343933320001 | |||||
| GANNON, John William | Secretary | Rowford House Rowford Cheddon Fitzpaine TA2 8JY Taunton Somerset | British | 118165570001 | ||||||
| HERRMANN, David | Secretary | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | Other | 138147790001 | ||||||
| JOHNSTON, Graham Hamilton | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 189660910001 | |||||||
| TIPPETTS, Susan | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 263144120001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BALL, Craig David | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 324673780001 | |||||
| BANKS, Arron Fraser Andrew | Director | The Orchard Church Road Thornbury BS35 1HL Bristol Avon | British | 97415030001 | ||||||
| BANKS, Kate Harriet | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 206110430001 | |||||
| BARBER, Keith John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | England | British | 281961330001 | |||||
| BARLOW, Ellie | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | 315499970001 | |||||
| BARRINGTON, Ross Leslie | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | United Kingdom | British | 233449220002 | |||||
| BEAVEN, Richard Labassee | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | English | 158010920001 | |||||
| BENCE, Russell James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 195245750003 | |||||
| CASTAGNO, Giovanni (John) | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | Italian | 315500030001 | |||||
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | 116010950001 | |||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 197694550001 | |||||
| COLLINGS, Christopher Thomas | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | United Kingdom | British | 203917330002 | |||||
| DONALDSON, Ian James | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 243026250001 | |||||
| DONALDSON, Matthew Oliver | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park | United Kingdom | British | 106668980003 | |||||
| FAIRHURST, James Richard | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 190814470003 | |||||
| GANNON, John William | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | United Kingdom | British | 118165570001 | |||||
| HENRY, John Derek | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 263143960001 | |||||
| HOLMAN, Martyn John | Director | Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom | England | British | 169793580002 | |||||
| JACKSON, Andrew | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 177933320001 | |||||
| JACKSON, John David | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park England | England | British | 282356910001 | |||||
| JONES, Simon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 198226000001 | |||||
| LEWIS, Catherine Ellen | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 324671880001 | |||||
| MCCAFFERTY, Brendan Eamon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 114787930001 |
Who are the persons with significant control of BRIGHTSIDE INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
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Natures of Control
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| Markerstudy Holdings Limited | Apr 12, 2021 | Line Wall Road Gibraltar 57/63 Gibraltar | Yes | ||||||||||
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Natures of Control
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| Brightside Group Limited | Apr 06, 2016 | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | Yes | ||||||||||
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Natures of Control
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| Anacap Financial Partners Llp | Apr 06, 2016 | W1T 1AL London One Stephen Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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