INSURANCE FACTORY LIMITED

Key Data

Status

Active

Company No.

02982445

Incorporation date

24/10/1994

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/01/2023)

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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18/09/2025

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

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16/09/2025

Full accounts made up to 2024-12-31

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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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14/07/2025

Confirmation statement made on 2025-07-14 with no updates

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23/06/2025

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

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03/06/2025

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

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01/05/2025

Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07

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20/03/2025

Termination of appointment of Ellie Barlow as a director on 2025-01-31

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20/03/2025

Termination of appointment of Ian James Donaldson as a director on 2025-03-07

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19/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

12/08/2024

Confirmation statement made on 2024-07-12 with no updates

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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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02/07/2024

Appointment of Catherine Ellen Lewis 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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26/06/2024

Satisfaction of charge 029824450003 in full

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26/06/2024

Satisfaction of charge 029824450004 in full

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14/03/2024

Termination of appointment of Keith John Barber as a director on 2024-03-13

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13/03/2024

Termination of appointment of Kevin Ronald Spencer as a director on 2024-03-13

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26/02/2024

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

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16/02/2024

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

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25/01/2024

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

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03/11/2023

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

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03/11/2023

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

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25/10/2023

Part of the property or undertaking has been released and no longer forms part of charge 029824450004

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25/10/2023

Part of the property or undertaking has been released and no longer forms part of charge 029824450003

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

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11/04/2023

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

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07/01/2023

Full accounts made up to 2021-12-31

View PDF (32 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

14/07/2026

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	16/11/2006 - 13/03/2024	115
Rowe, Gavin John	Director	02/11/2021 - 31/08/2022	6
Spencer, Kevin Ronald	Director	16/11/2006 - 13/03/2024	212
Brittain, Michael Richard	Director	23/02/2015 - 02/11/2021	67
Humphreys, Gary	Director	16/11/2006 - 02/11/2021	91

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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Silviculture and other forestry activities

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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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Mixed farming

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Description

About INSURANCE FACTORY LIMITED

INSURANCE FACTORY LIMITED is an(a) Active company incorporated on 24/10/1994 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 6 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 INSURANCE FACTORY LIMITED?

INSURANCE FACTORY LIMITED is currently Active. It was registered on 24/10/1994 .

Where is INSURANCE FACTORY LIMITED located?

INSURANCE FACTORY LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does INSURANCE FACTORY LIMITED do?

INSURANCE FACTORY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INSURANCE FACTORY LIMITED?

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