OpenCompanies

Mark Hayman Insurance Services Limited

Company number
05660297
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2005
Nature of business
Non-life insurance
Corporate group
Roman New Topco Limited (30 companies)

Registered office

Old Printers Yard
156 South Street
Dorking
RH4 2HF

Previous names

  • Insure Tq Ltd (until 7 Sep 2010)

Officers

NameRoleAppointedResigned
TAILOR, Ajay Director 16 Oct 2026
ALLORI, David Gabriel Director 7 Oct 2025 16 Oct 2026

Control

NameNature of controlNotifiedCeased
Seventeen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2025
Mr Nicholas Mark Hayman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2025
Mrs Elaine Hayman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Mar 2025 - £16,649 1
31 Mar 2024 - £23,370 2
31 Mar 2023 £1,239 £14,135 2
31 Mar 2022 £829 £220 2
31 Mar 2021 -£10,340 £181 2
31 Mar 2020 -£3,435 £170 2
31 Mar 2019 -£2,899 £131 2
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Mark Hayman Insurance Services Limited → Seventeen Group Limited → Seventeen Holdings Limited → Roman New Bidco Limited → Roman New Topco Limited

Companies at the same address

Data