AFFINITY INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12486813

Incorporation date

27/02/2020

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2020)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

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05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

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14/11/2025

Confirmation statement made on 2025-11-14 with no updates

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03/11/2025

Confirmation statement made on 2025-11-03 with no updates

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18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

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08/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

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01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

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01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

View PDF (1 pages)

03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

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19/09/2024

Full accounts made up to 2023-12-31

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02/07/2024

Appointment of Catherine Ellen Lewis as a director on 2024-06-26

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02/07/2024

Appointment of Mr Ian James Donaldson as a director on 2024-06-26

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02/07/2024

Appointment of Mr Craig David Ball as a director on 2024-06-26

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02/07/2024

Appointment of Rebecca Jane Shepherd as a director on 2024-06-26

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02/07/2024

Appointment of Andrew Stuart Watson as a director on 2024-06-26

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01/07/2024

Termination of appointment of Ross Leslie Barrington as a director on 2024-06-26

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25/03/2024

Termination of appointment of Keith John Barber as a director on 2024-03-25

View PDF (1 pages)

26/02/2024

Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15

View PDF (1 pages)

25/01/2024

Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01

View PDF (2 pages)

03/11/2023

Appointment of Ellie Barlow as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Appointment of Giovanni (John) Castagno as a director on 2023-11-01

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01/11/2023

Confirmation statement made on 2023-11-01 with no updates

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25/10/2023

Satisfaction of charge 124868130001 in full

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22/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/04/2023

Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Gavin John Rowe as a director on 2022-08-31

View PDF (1 pages)

23/02/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/11/2021

Director's details changed for Mr Ross Leslie Barrington on 2021-11-02

View PDF (2 pages)

22/10/2021

Appointment of Mr Gavin John Rowe as a director on 2021-10-20

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22/10/2021

Termination of appointment of Stephen Smith as a director on 2021-10-20

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

07/09/2021

Appointment of Matthew Oliver Donaldson as a director on 2021-09-06

View PDF (2 pages)

07/09/2021

Registration of charge 124868130001, created on 2021-09-01

View PDF (14 pages)

23/02/2021

Director's details changed for Mr Christopher Thomas Collings on 2021-02-18

View PDF (2 pages)

08/12/2020

Notification of Markerstudy (Affinity) Holdings Limited as a person with significant control on 2020-12-02

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08/12/2020

Withdrawal of a person with significant control statement on 2020-12-08

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08/12/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

04/12/2020

Appointment of Mr Christopher Thomas Collings as a director on 2020-12-04

View PDF (2 pages)

03/12/2020

Registered office address changed from 1 Angel Square Manchester M60 0AG England to Markerstudy House 45 Westerham Road Sevenoaks TN13 2QB on 2020-12-03

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03/12/2020

Appointment of Stephen Smith as a director on 2020-12-02

View PDF (2 pages)

03/12/2020

Appointment of Mr Ross Leslie Barrington as a director on 2020-12-02

View PDF (2 pages)

03/12/2020

Termination of appointment of Mark Andrew Summerfield as a director on 2020-12-02

View PDF (1 pages)

03/12/2020

Appointment of Mr Keith John Barber as a director on 2020-12-02

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03/12/2020

Termination of appointment of Timothy James Cutting as a director on 2020-12-02

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03/12/2020

Termination of appointment of Katy Arnold as a secretary on 2020-12-02

View PDF (1 pages)

03/12/2020

Appointment of Christopher James Payne as a secretary on 2020-12-02

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

22/06/2020

Resolutions

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22/06/2020

Change of name with request to seek comments from relevant body

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22/06/2020

Change of name notice

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27/02/2020

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Keith John	Director	02/12/2020 - 25/03/2024	115
Rowe, Gavin John	Director	20/10/2021 - 31/08/2022	6
Cutting, Timothy James	Director	27/02/2020 - 02/12/2020	3
Mr Craig Ball	Director	26/06/2024 - Present	67
Barlow, Ellie	Director	01/11/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINITY INSURANCE SOLUTIONS LIMITED

AFFINITY INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 27/02/2020 with the registered office located at Markerstudy House, 45 Westerham Road, Sevenoaks TN13 2QB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY INSURANCE SOLUTIONS LIMITED?

AFFINITY INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 27/02/2020 .

Where is AFFINITY INSURANCE SOLUTIONS LIMITED located?

AFFINITY INSURANCE SOLUTIONS LIMITED is registered at Markerstudy House, 45 Westerham Road, Sevenoaks TN13 2QB.

What does AFFINITY INSURANCE SOLUTIONS LIMITED do?

AFFINITY INSURANCE SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AFFINITY INSURANCE SOLUTIONS LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.