Skip to main content

MARTIN INSURANCE SERVICES LTD

Company summary

Company number: 03187620
Status: ACTIVE
Incorporated / age: 18 April 199630 years
Registered office: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
Nature of business
Non-life insurance
Previous company names
GINGER RECORDS LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2025				Shoosmiths, 1 Bow Churchyard, London, EC4M 9DQ, England
HANNAN, Edward George Fitzgerald ACTIVE	Director	01 Aug 2025		United Kingdom	September 1978	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
LALLEY, Graeme Neal ACTIVE	Director	01 Aug 2025		England	July 1980	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
MARTIN, Ian Peter ACTIVE	Director	05 Aug 1996		England	March 1962	101, High Street, Rochester, Kent, ME1 1UX, England
SKINNER, David John ACTIVE	Director	01 Aug 2025		England	January 1967	3rd Floor, Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
MARTIN, Michelle Anne RESIGNED	Secretary	23 Oct 1996	01 Aug 2025			101, High Street, Rochester, Kent, ME1 1UX, England
MARTIN, Paul Andrew RESIGNED	Secretary	05 Aug 1996	15 Oct 1996			59 Bill St Road, Frindsbury, Rochester, Kent, ME2 4QY
MARTIN, Paul Andrew RESIGNED	Director	05 Aug 1996	15 Oct 1996		July 1963	59 Bill St Road, Frindsbury, Rochester, Kent, ME2 4QY
MCDONALD, Duncan RESIGNED	Nominee Director	18 Apr 1996	05 Aug 1996		December 1964	21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

MARTIN, Ian Peter ACTIVE
Role: Director
Appointed on: 05 Aug 1996
Country of Residence: England
Date of birth: March 1962
Address: 101, High Street, Rochester, Kent, ME1 1UX, England

SKINNER, David John ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1967
Address: 3rd Floor, Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

MARTIN, Michelle Anne RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 01 Aug 2025
Address: 101, High Street, Rochester, Kent, ME1 1UX, England

MARTIN, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 15 Oct 1996
Address: 59 Bill St Road, Frindsbury, Rochester, Kent, ME2 4QY

MCDONALD, Duncan RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1996
Resigned on: 05 Aug 1996
Date of birth: December 1964
Address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN