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Old Ml Limited, TN13 2QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLD ML LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Ml Limited. The company was founded 24 years ago and was given the registration number 03969511. The firm's registered office is in SEVENOAKS. You can find them at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:OLD ML LIMITED
Company Number:03969511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary18 September 2015Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director01 August 2005Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director11 April 2000Active
Markerstudy House, 108-112 Main Road Sundridge, Sevenoaks, TN14 6ES

Secretary10 April 2006Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary13 September 2011Active
Bishops Lodge, 129 Forest Road, Tunbridge Wells, TN2 5EX

Secretary11 April 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary11 April 2000Active
Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN

Corporate Secretary06 June 2003Active
3 Quebec Gardens, South Woodham Ferrers, CM3 5EU

Director01 August 2005Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Director01 January 2016Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 April 2000Active
45 Westerham Road, Bessells Green, Sevenoaks, United Kingdom, TN13 2QB

Director27 July 2015Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director11 April 2000Active
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Director05 February 2016Active
9 Darcy Place, Bromley, BR2 0RY

Director11 April 2000Active
Markerstudy House, 108-112 Main Road Sundridge, Sevenoaks, TN14 6ES

Director23 February 2010Active

People with Significant Control

Zenith Insurance Management Uk Limited
Notified on:27 May 2021
Status:Active
Country of residence:England
Address:Chester House, Harlands Road, Haywards Heath, England, RH16 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Ronald Spencer
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Markerstudy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:846-848, Europort, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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