Menna Overview
Here’s a quick overview of MARTIN INSURANCE SERVICES LTD 👀 — a Huntingdon, Cambridgeshire based business that started in 1996.
MARTIN INSURANCE SERVICES LTD
- Company statusactive
- Company No03187620
- Age30 years 7 months Incorporated 18 April 1996
- Officers5
Address
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
MARTIN INSURANCE SERVICES LTD is an active company incorporated on 18 April 1996 and based in Huntingdon, Cambridgeshire, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Oct 2026
Memorandum Articles
2 Months Ago on 16 Sep 2026
Resolution
2 Months Ago on 16 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 01 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 01 May 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 20 Apr 2026
Legacy
1 Year Ago on 23 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 May 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 01 Aug 2025 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 01 Aug 2025 |
| LALLEY, Graeme Neal | director | Jul 1980 | 01 Aug 2025 |
| MARTIN, Ian Peter | director | Mar 1962 | 05 Aug 1996 |
| SKINNER, David John | director | Jan 1967 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 7 Limited | 01 Aug 2025 | |
| Mr Ian Peter Martin | Mar 1962 | 07 Apr 2016 |
| Mrs Michelle Anne Martin | Aug 1962 | 07 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal are mutual persons.
MARTIN, Ian Peter are mutual persons.
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MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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HANNAN, Edward George Fitzgerald are mutual persons.
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LALLEY, Graeme Neal are mutual persons.
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Here’s a quick overview of MARTIN INSURANCE SERVICES LTD 👀 — a Huntingdon, Cambridgeshire based business that started in 1996.