PROVISIONAL MARMALADE LIMITED

Company summary

Company number: 06779950
Status: ACTIVE
Incorporated / age: 24 December 200817 years
Registered office: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
Accounts due: 30 September 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 06:35 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
Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	26 Jun 2024				Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
BARBER, Keith John ACTIVE	Director	30 Jun 2026		United Kingdom	May 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
PAYNE, Christopher James ACTIVE	Director	07 Mar 2025		United Kingdom	August 1979	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	31 Mar 2021	22 Feb 2022			Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Feb 2022	26 Jun 2024			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ATKINSON, Jeanne Yvette RESIGNED	Director	19 Oct 2012	05 Mar 2018	England	November 1963	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
BALL, Craig David RESIGNED	Director	30 Nov 2021	07 Mar 2025	United Kingdom	February 1972	Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
BAXTER, Paul David RESIGNED	Director	01 Jul 2019	31 Mar 2021	United Kingdom	May 1962	Marmalade House, Alpha Business Park, Mallard Road, Peterborough, Cambs, PE3 8AF, United Kingdom
GRAHAM, Ian Russell RESIGNED	Director	29 Jan 2014	01 Mar 2021	England	February 1967	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
MARTIN, Andrew Phillip RESIGNED	Director	19 Oct 2012	31 Mar 2021	England	September 1966	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
MOGER, Catherine Helen RESIGNED	Director	24 Dec 2008	31 Mar 2021	United Kingdom	January 1948	Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England
MOGER, Crispin Garth Derwent RESIGNED	Director	24 Dec 2008	06 Jun 2022	England	March 1975	Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England
SMITH, Stephen RESIGNED	Director	07 Mar 2025	30 Jun 2026	United Kingdom	September 1976	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
THOMPSON, Gary Robert RESIGNED	Director	18 Dec 2019	31 Mar 2021	England	July 1972	Marmalade House, Alpha Business Centre, Mallard Road, Peterborough, Cambridgeshire, PE3 8AF, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 26 Jun 2024
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

BARBER, Keith John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 22 Feb 2022
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 26 Jun 2024
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ATKINSON, Jeanne Yvette RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 05 Mar 2018
Country of Residence: England
Date of birth: November 1963
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

BALL, Craig David RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

BAXTER, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Marmalade House, Alpha Business Park, Mallard Road, Peterborough, Cambs, PE3 8AF, United Kingdom

GRAHAM, Ian Russell RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: February 1967
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

MARTIN, Andrew Phillip RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1966
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

MOGER, Catherine Helen RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Marmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, PE3 8AF, England

MOGER, Crispin Garth Derwent RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: March 1975
Address: Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA, England

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

THOMPSON, Gary Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1972
Address: Marmalade House, Alpha Business Centre, Mallard Road, Peterborough, Cambridgeshire, PE3 8AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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