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Martin Insurance Services Ltd
Martin Insurance Services Ltd is an active company incorporated on 18 April 1996 with the registered office located in Rochester, Kent. Martin Insurance Services Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
03187620
Private limited company
Age
29 years
Incorporated
18 April 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(4 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Martin Insurance Services Ltd
Contact
Address
101 High Street
Rochester
ME1 1LX
England
Same address for the past
4 years
Companies in ME1 1LX
Telephone
01634842365
Email
Available in Endole App
Website
Mislonline.com
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Edward George Fitzgerald Hannan
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Shoosmiths Secretaries Limited
Secretary • Secretary
Ian Peter Martin
Director • Insurance Broker • British • Lives in England • Born in Mar 1962
David John Skinner
Director • Business Development Director • British • Lives in England • Born in Jan 1967
Graeme Neal Lalley
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Tasker & Partners Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Ravenhall Risk Solutions Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Melville Burbage Insurance Services Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Tasker Insurance Group Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Insure Risk Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
Jensten Underwriting (Sme) Limited
Shoosmiths Secretaries Limited, Graeme Neal Lalley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£49.89K
Increased by £1.82K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£114.05K
Increased by £52.37K (+85%)
Total Liabilities
-£56.56K
Increased by £17.23K (+44%)
Net Assets
£57.5K
Increased by £35.14K (+157%)
Debt Ratio (%)
50%
Decreased by 14.17% (-22%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Neal Lalley Appointed
1 Month Ago on 1 Aug 2025
Mr David John Skinner Appointed
1 Month Ago on 1 Aug 2025
Mr Edward George Fitzgerald Hannan Appointed
1 Month Ago on 1 Aug 2025
Jgl Bidco 7 Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Shoosmiths Secretaries Limited Appointed
1 Month Ago on 1 Aug 2025
Michelle Anne Martin Resigned
1 Month Ago on 1 Aug 2025
Ian Peter Martin Resigned
1 Month Ago on 1 Aug 2025
Michelle Anne Martin (PSC) Resigned
1 Month Ago on 1 Aug 2025
Ian Peter Martin (PSC) Resigned
1 Month Ago on 1 Aug 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
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Get Credit Report
Discover Martin Insurance Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 7 Aug 2025
Appointment of Mr Edward George Fitzgerald Hannan as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr David John Skinner as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Graeme Neal Lalley as a director on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Ian Peter Martin as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Michelle Anne Martin as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Ian Peter Martin as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Michelle Anne Martin as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Notification of Jgl Bidco 7 Limited as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
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Repayment History
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