ZENITH INSURANCE MANAGEMENT UK LIMITED

Company is dissolved

General Information

NAME
ZENITH INSURANCE MANAGEMENT UK LIMITED

COMPANY NUMBER
05309111

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
09/12/2004 (19 years and 11 months old)

WEBSITE
www.zenithinsurancemanagement.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
30/04/2007 30/04/2010
GHL INSURANCE SERVICES UK LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 08456005889
TPS: No

TRADING ADDRESSES

Chester House
Harlands Road
Haywards Heath
West Sussex
RH16 1LR

Telephone: 6005889

Markerstudy House
45 Westerham Road
SEVENOAKS
TN13 2QB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£262.3k

75.26%

NET WORTH

£2.1M

4.15%

TOTAL LIABILITIES

£262.2k

11.75%

NET ASSETS

£2.1M

4.15%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARKERSTUDY (INTERNATIONAL) LTD	N/A	N/A
ZENITH INSURANCE MANAGEMENT UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 03/07/2024	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 20/06/2024	Event: New Board Member Keith John Barber (910433170) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZENITH INSURANCE MANAGEMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZENITH INSURANCE MANAGEMENT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£262.3k

75.26%

NET WORTH

£2.1M

4.15%

TOTAL LIABILITIES

£262.2k

11.75%

NET ASSETS

£2.1M

4.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARKERSTUDY (INTERNATIONAL) LTD	Owned: 100.00 %	Shares: 272,007	Price per share: £1.00	Total Value: £272,007.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher William Duffy Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 616	View Report
David William Page Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 145	View Report
CLYDE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2341	View Report
CLYDE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 26 Past: 834	View Report
Anthony John Sumner Born in Dec 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARKERSTUDY HOLDINGS LTD	N/A	N/A
BDML CONNECT LIMITED	Non-Trading	View Report
DELTA UNDERWRITING AGENCY LIMITED	Company is dissolved	View Report
DRIVOLOGY LIMITED	Company is dissolved	View Report
INSURANCE FACTORY LIMITED	Active - Accounts Filed	View Report
INTAA LIMITED	Active - Accounts Filed	View Report
LANCASTER INSURANCE SERVICES LIMITED	Company is dissolved	View Report
MARKERSTUDY (INTERNATIONAL) LTD	N/A	N/A
MARKERSTUDY INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
ZENITH FREEHOLDS (WHITSTABLE) LIMITED	Active - Accounts Filed	View Report
ZENITH INSURANCE MANAGEMENT UK LIMITED	Company is dissolved	View Report
MARKERSTUDY DIRECT LIMITED	Active - Accounts Filed	View Report
MARKERSTUDY HOLDINGS (UK) LIMITED	Non-Trading	View Report
MARKETSTUDY (INTERNATIONAL) LTD	N/A	N/A
OLD ML LIMITED	Company is dissolved	View Report
MARKETSTUDY (INTERNATIONAL) LTD	N/A	N/A
OLD ML LIMITED	Company is dissolved	View Report
MSG AUTOMOTIVE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SUPERCOVER INSURANCE LTD	Company is dissolved	View Report
TRIFORDS LIMITED	Active - Accounts Filed	View Report
ULTIMATE HC LIMITED	Company is dissolved	View Report
ULTIMATE INSURANCE SOLUTIONS LTD	Company is dissolved	View Report
ULTIMATE PET PARTNERS LIMITED	Company is dissolved	View Report
VISION VEHICLE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 03/07/2024	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 20/06/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 11/06/2024	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 06/06/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 03/05/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 27/03/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 15/03/2024	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 15/03/2024	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 07/12/2023	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 27/10/2023	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 26/10/2023	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 03/08/2023	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 25/07/2023	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 25/07/2023	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 19/07/2023	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 19/07/2023	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 07/06/2023	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 29/12/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 29/12/2022	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 08/12/2022	Event: New Company Secretary Christopher James Payne (920113253) Appointed
Date: 05/12/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 03/11/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 29/09/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 14/09/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 14/09/2022	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 25/08/2022	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 21/07/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 21/07/2022	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 21/07/2022	Event: New Company Secretary Christopher James Payne (920113253) Appointed
Date: 23/06/2022	Event: New Company Secretary Christopher James Payne (920113253) Appointed
Date: 23/06/2022	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 23/06/2022	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 16/12/2021	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 16/12/2021	Event: New Company Secretary Christopher James Payne (920113253) Appointed
Date: 16/12/2021	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 06/11/2021	Event: New Company Secretary Christopher James Payne (920113253) Appointed
Date: 06/11/2021	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 06/11/2021	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 06/11/2021	Event: New Board Member Kevin Ronald Spencer (912851396) Appointed
Date: 06/11/2021	Event: New Company Secretary Christopher James Payne (920113253) Appointed
Date: 06/11/2021	Event: New Board Member Keith John Barber (910433170) Appointed
Date: 17/06/2021	Event: Change in Reg. Office
Date: 14/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: Christopher Thomas Collings (920391733) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed

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ZENITH INSURANCE MANAGEMENT UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£262.3k

£2.1M

£262.2k

£2.1M

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£262.3k

£2.1M

£262.2k

£2.1M

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™