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Company Information for

ZENITH INSURANCE MANAGEMENT UK LIMITED

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

Company Registration Number

05309111

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Zenith Insurance Management Uk Ltd

ZENITH INSURANCE MANAGEMENT UK LIMITED was founded on 2004-12-09 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Zenith Insurance Management Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ZENITH INSURANCE MANAGEMENT UK LIMITED

Legal Registered Office

MARKERSTUDY HOUSE 45 WESTERHAM ROAD
BESSELS GREEN
SEVENOAKS
KENT
TN13 2QB
Other companies in RH16

Previous Names

GHL INSURANCE SERVICES UK LIMITED	30/04/2010
ZENITH SERVICES UK LIMITED	30/04/2007
ZENITH FACILITIES LIMITED	02/03/2005
MINMAR (698) LIMITED	11/01/2005

Filing Information

Company Number		05309111
Company ID Number		05309111
Date formed		2004-12-09
Country		UNITED KINGDOM
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		09/12/2015
Return next due		06/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB866582674~~

Last Datalog update:	2021-08-06 18:05:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENITH INSURANCE MANAGEMENT UK LIMITED

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Company Officers of ZENITH INSURANCE MANAGEMENT UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES PAYNE	Company Secretary	2015-09-18
KEITH JOHN BARBER	Director	2010-02-19
CHRISTOPHER THOMAS COLLINGS	Director	2016-01-01
DAVID JOHN FORCEY	Director	2015-07-27
GARY HUMPHREYS	Director	2010-02-19
KEVIN RONALD SPENCER	Director	2010-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID JACKSON	Director	2016-02-05	2016-05-06
SUSAN ELIZABETH HAYWARD	Company Secretary	2011-09-19	2015-09-18
TRISHA AGNES NAVARRO	Company Secretary	2007-04-01	2011-09-19
DAVID WYNDHAM DAVIES	Director	2008-04-25	2010-02-19
JOY ANNE DENNIS (NEE BUTLER)	Director	2007-12-27	2010-02-19
SUSAN MCGUIRE	Director	2009-03-30	2010-02-19
STEPHEN JOHN SHURETY	Director	2007-04-17	2010-02-19
PETER JOHN AUSTIN	Director	2007-12-21	2009-03-30
RORY WILLIAM O'BRIEN	Director	2007-02-20	2007-12-31
JACCI DENISE TAYLOR	Director	2006-10-18	2007-12-31
WILLIAM ROBERT HARDY	Director	2006-02-13	2007-05-17
PETER ERNEST LOWRY	Company Secretary	2006-06-30	2007-04-01
ANDREW CHARLES HAYNES	Director	2006-01-01	2007-01-02
ANNE BARBARA COWLAND	Director	2005-02-28	2006-10-17
ANTHONY JOHN SUMNER	Director	2005-02-28	2006-07-31
TREVOR PHILIP MARSH	Company Secretary	2005-02-28	2006-06-30
MICHAEL JAMES LEONARD	Director	2005-02-28	2006-05-12
VALERIE BRENDA WHITE	Director	2005-02-28	2006-02-24
CLYDE SECRETARIES LIMITED	Company Secretary	2004-12-09	2005-02-28
CHRISTOPHER WILLIAM DUFFY	Nominated Director	2004-12-09	2005-02-28
DAVID WILLIAM PAGE	Nominated Director	2004-12-09	2005-02-28

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
CHRISTOPHER JAMES PAYNE	55VS HL N2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS UL N1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS UL N2 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
CHRISTOPHER JAMES PAYNE	55VS NO 1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-13	Active
CHRISTOPHER JAMES PAYNE	55VS HL N1 LIMITED	Company Secretary	2016-02-26	CURRENT	2013-11-19	Active
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CHRISTOPHER JAMES PAYNE	VS 403 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
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CHRISTOPHER JAMES PAYNE	VS 106 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	VS 109 LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active
CHRISTOPHER JAMES PAYNE	ARMATIRE LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	OZBURY LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	TILBORNE LIMITED	Company Secretary	2016-02-10	CURRENT	2016-01-07	Active
CHRISTOPHER JAMES PAYNE	AUTOWINDSHIELDS (UK) LIMITED	Company Secretary	2015-10-01	CURRENT	2002-12-13	Active
CHRISTOPHER JAMES PAYNE	BEWL EVENTS & WATERPARK LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
CHRISTOPHER JAMES PAYNE	QDOS TUITION LIMITED	Company Secretary	2015-09-18	CURRENT	2013-03-18	Dissolved 2016-08-09
CHRISTOPHER JAMES PAYNE	ULTIMATE PET INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-07-11	Dissolved 2016-07-26
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
CHRISTOPHER JAMES PAYNE	AUTO-M8 SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2011-12-05	Dissolved 2017-10-14
CHRISTOPHER JAMES PAYNE	ULTIMATE PET PARTNERS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-11-04	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	LANCASTER INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	1989-06-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	INSURANCE SHOP LIMITED	Company Secretary	2015-09-18	CURRENT	2004-01-19	Dissolved 2018-05-01
CHRISTOPHER JAMES PAYNE	E.J.MARKHAM & SON LIMITED	Company Secretary	2015-09-18	CURRENT	1948-02-02	Active
CHRISTOPHER JAMES PAYNE	SURETERM DIRECT LIMITED	Company Secretary	2015-09-18	CURRENT	1998-11-20	Dissolved 2018-05-01
CHRISTOPHER JAMES PAYNE	ONE WARWICK PARK LIMITED	Company Secretary	2015-09-18	CURRENT	2007-04-02	Active
CHRISTOPHER JAMES PAYNE	FLANSTEAD LIMITED	Company Secretary	2015-09-18	CURRENT	2008-01-02	Active
CHRISTOPHER JAMES PAYNE	LIONHEART INSURANCE SERVICES LTD	Company Secretary	2015-09-18	CURRENT	2009-03-19	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ZENITH AVIATION LIMITED	Company Secretary	2015-09-18	CURRENT	2010-10-04	Active
CHRISTOPHER JAMES PAYNE	INTEGRA PROPERTY MANAGEMENT LIMITED	Company Secretary	2015-09-18	CURRENT	2010-10-07	Active
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
CHRISTOPHER JAMES PAYNE	SUPERCOVER INSURANCE LTD	Company Secretary	2015-09-18	CURRENT	1995-05-19	Active - Proposal to Strike off
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	SYNCHRONICITY INSURANCE SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2008-04-29	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	ULTIMATE HC LIMITED	Company Secretary	2015-09-18	CURRENT	2010-11-15	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	AUTO WINDSCREENS SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	2011-02-07	Active
CHRISTOPHER JAMES PAYNE	ZENITH CHESTER LIMITED	Company Secretary	2015-09-18	CURRENT	2012-03-27	Active
CHRISTOPHER JAMES PAYNE	SALOMONS UK LIMITED	Company Secretary	2015-09-18	CURRENT	2013-04-24	Active
CHRISTOPHER JAMES PAYNE	SQIB LIMITED	Company Secretary	2015-09-18	CURRENT	2013-05-14	Active
CHRISTOPHER JAMES PAYNE	MARKERSTUDY HOLDINGS (UK) LIMITED	Company Secretary	2015-09-18	CURRENT	2013-08-21	Active
CHRISTOPHER JAMES PAYNE	MARKERSTUDY INSURANCE SERVICES LIMITED	Company Secretary	2015-09-18	CURRENT	1987-05-29	Active
CHRISTOPHER JAMES PAYNE	JEENSBANNET INVESTMENTS LIMITED	Company Secretary	2015-09-18	CURRENT	1964-04-22	Active
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
CHRISTOPHER JAMES PAYNE	NDA GYMNASTICS LTD	Company Secretary	2015-09-18	CURRENT	2011-07-14	Liquidation
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	OLD ML LIMITED	Company Secretary	2015-09-18	CURRENT	2000-04-11	Active - Proposal to Strike off
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
CHRISTOPHER JAMES PAYNE	KHJR LIMITED	Company Secretary	2015-09-18	CURRENT	2013-01-28	Active - Proposal to Strike off
CHRISTOPHER JAMES PAYNE	JET AIRCRAFT 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	JET AIRCRAFT 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	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	OLD ML LIMITED	Director	2005-08-01	CURRENT	2000-04-11	Active - Proposal to Strike off
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	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
CHRISTOPHER THOMAS COLLINGS	OLD ML LIMITED	Director	2016-01-01	CURRENT	2000-04-11	Active - Proposal to Strike off
DAVID JOHN FORCEY	ANTARES REINSURANCE COMPANY LIMITED	Director	2016-04-29	CURRENT	2015-11-24	Active
DAVID JOHN FORCEY	MARKERSTUDY INSURANCE SERVICES LIMITED	Director	2015-10-14	CURRENT	1987-05-29	Active
DAVID JOHN FORCEY	QATAR REINSURANCE COMPANY LLC REPRESENTATIVE OFFICE	Director	2013-10-23	CURRENT	2012-10-08	Converted / Closed
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	JET AIRCRAFT 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	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
GARY HUMPHREYS	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	Active - Proposal to Strike off
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	JET AIRCRAFT 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	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
KEVIN RONALD SPENCER	OLD ML LIMITED	Director	2000-04-11	CURRENT	2000-04-11	Active - Proposal to Strike off

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
2021-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/21 FROM Chester House Harlands Road Haywards Heath West Sussex RH16 1LR
2021-06-11	PSC07	CESSATION OF KEVIN RONALD SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11	PSC02	Notification of Armatire Limited as a person with significant control on 2021-06-09
2021-06-09	SH20	Statement by Directors
2021-06-09	SH19	Statement of capital on 2021-06-09 GBP 27.2007
2021-06-09	CAP-SS	Solvency Statement dated 27/05/21
2021-06-09	RES13	Resolutions passed: Cancel share premium account 27/05/2021 Resolution of reduction in issued share capital
2021-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS
2020-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053091110003
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS COLLINGS
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-28	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
2018-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053091110003
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO 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
2017-05-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053091110002
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 272007
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053091110002
2016-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID JACKSON
2016-02-29	AP01	DIRECTOR APPOINTED MR JOHN DAVID JACKSON
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 272007
2016-01-05	AR01	09/12/15 ANNUAL RETURN FULL LIST
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
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22	TM02	Termination of appointment of Susan Elizabeth Hayward on 2015-09-18
2015-09-22	AP03	Appointment of Mr Christopher James Payne as company secretary on 2015-09-18
2015-08-03	AP01	DIRECTOR APPOINTED MR DAVID JOHN FORCEY
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 272007
2014-12-10	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 272007
2013-12-09	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20	AR01	09/12/12 FULL LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 01/12/2012
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 01/12/2012
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
2011-12-09	AR01	09/12/11 FULL LIST
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011
2011-09-27	AP03	SECRETARY APPOINTED MS SUSAN ELIZABETH BELL
2011-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY TRISHA NAVARRO
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-16	AR01	09/12/10 FULL LIST
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 28/06/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010
2010-10-25	AUD	AUDITOR'S RESIGNATION
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010
2010-04-30	RES15	CHANGE OF NAME 30/04/2010
2010-04-30	CERTNM	COMPANY NAME CHANGED GHL INSURANCE SERVICES UK LIMITED CERTIFICATE ISSUED ON 30/04/10
2010-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23	AP01	DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOY DENNIS (NEE BUTLER)
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURETY
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGUIRE
2010-02-23	AP01	DIRECTOR APPOINTED MR GARY HUMPHREYS
2010-02-23	AP01	DIRECTOR APPOINTED MR KEITH JOHN BARBER
2010-01-11	AR01	09/12/09 FULL LIST
2009-12-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-12-31	AD02	SAIL ADDRESS CREATED
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHURETY / 02/10/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCGUIRE / 02/10/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ANNE DENNIS (NEE BUTLER) / 02/10/2009
2009-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CHESTER HOUSE HAYWARDS HEATH WEST SUSSEX RH16 1LR
2009-12-10	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-25	AUD	AUDITOR'S RESIGNATION
2009-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30	288a	DIRECTOR APPOINTED MRS SUSAN MCGUIRE
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR PETER AUSTIN
2009-01-05	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-30	288a	DIRECTOR APPOINTED MRS JOY ANNE DENNIS (NEE BUTLER)
2008-10-15	288a	DIRECTOR APPOINTED MR STEPHEN JOHN SHURETY
2008-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04	288a	DIRECTOR APPOINTED MR DAVID WYNDHAM DAVIES
2008-01-11	288b	DIRECTOR RESIGNED
2008-01-11	288b	DIRECTOR RESIGNED
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-10	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-11	288a	NEW SECRETARY APPOINTED
2007-06-11	288b	DIRECTOR RESIGNED
2007-05-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-05-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-30	CERTNM	COMPANY NAME CHANGED ZENITH SERVICES UK LIMITED CERTIFICATE ISSUED ON 30/04/07
2007-04-25	288b	SECRETARY RESIGNED
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: ZENITH HOUSE, MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX RH16 1DB
2007-03-21	288a	NEW DIRECTOR APPOINTED

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 ZENITH INSURANCE MANAGEMENT UK 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 ZENITH INSURANCE MANAGEMENT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-07-10	Satisfied	KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED

Intangible Assets

Patents

We have not found any records of ZENITH INSURANCE MANAGEMENT UK LIMITED registering or being granted any patents

Domain Names

ZENITH INSURANCE MANAGEMENT UK LIMITED owns 1 domain names.

ghlservices.co.uk

Trademarks

We have not found any records of ZENITH INSURANCE MANAGEMENT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZENITH INSURANCE MANAGEMENT UK 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 ZENITH INSURANCE MANAGEMENT UK 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 ZENITH INSURANCE MANAGEMENT UK 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 ZENITH INSURANCE MANAGEMENT UK 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 ZENITH INSURANCE MANAGEMENT UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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