Affinity Insurance Solutions Limited SEVENOAKS


Affinity Insurance Solutions Limited is a private limited company located at Markerstudy House, 45 Westerham Road, Sevenoaks TN13 2QB. Incorporated on 2020-02-27, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ellie B., appointed on 01 November 2023. Director Christopher C., appointed on 04 December 2020. Director Ross B., appointed on 02 December 2020.
Moving on to secretaries, we can mention: Christopher P., appointed on 02 December 2020.
The company is officially categorised as "activities of insurance agents and brokers" (SIC: 66220). According to official information there was a name change on 2020-06-22 and their previous name was Frisco Services Limited.
The latest confirmation statement was sent on 2022-10-28 and the due date for the next filing is 2023-11-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Affinity Insurance Solutions Limited Address / Contact

Office Address Markerstudy House
Office Address2 45 Westerham Road
Town Sevenoaks
Post code TN13 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12486813
Date of Incorporation Thu, 27th Feb 2020
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Ellie B.

Position: Director

Appointed: 01 November 2023

Christopher C.

Position: Director

Appointed: 04 December 2020

Christopher P.

Position: Secretary

Appointed: 02 December 2020

Ross B.

Position: Director

Appointed: 02 December 2020

Craig S.

Position: Director

Appointed: 01 January 2024

Resigned: 15 February 2024

Giovanni C.

Position: Director

Appointed: 01 November 2023

Resigned: 15 February 2024

Gavin R.

Position: Director

Appointed: 20 October 2021

Resigned: 31 August 2022

Matthew D.

Position: Director

Appointed: 06 September 2021

Resigned: 29 March 2023

Stephen S.

Position: Director

Appointed: 02 December 2020

Resigned: 20 October 2021

Keith B.

Position: Director

Appointed: 02 December 2020

Resigned: 25 March 2024

Mark S.

Position: Director

Appointed: 27 February 2020

Resigned: 02 December 2020

Timothy C.

Position: Director

Appointed: 27 February 2020

Resigned: 02 December 2020

Katy A.

Position: Secretary

Appointed: 27 February 2020

Resigned: 02 December 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Markerstudy (Affinity) Holdings Limited from Sevenoaks, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Markerstudy (Affinity) Holdings Limited

Markerstudy House 45 Westerham Road, Sevenoaks, TN13 2QB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 11711544
Notified on 2 December 2020
Nature of control: 75,01-100% shares

Company previous names

Frisco Services June 22, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Thursday 15th February 2024
filed on: 26th, February 2024
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