UK & IRELAND INSURANCE SERVICES LIMITED - RETFORD


Company Profile Company Filings

Overview

UK & IRELAND INSURANCE SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
UK & IRELAND INSURANCE SERVICES LIMITED was incorporated 31 years ago on 24/02/1993 and has the registered number: 02793327. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UK & IRELAND INSURANCE SERVICES LIMITED - RETFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTONS BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COBRA UK & IRELAND LIMITED (until 29/10/2015)
U.K. & IRELAND INSURANCE SERVICES LIMITED (until 07/03/2008)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2021-06-29 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR STEVEN REDGWELL Oct 1966 British Director 2021-07-01 CURRENT
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 CURRENT
MR ADRIAN COLOSSO May 1957 British Director 2021-12-15 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2021-07-16 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1993-02-24 UNTIL 1994-02-24 RESIGNED
MR JULIAN PETER MARTIN ROBINSON Jun 1971 British Director 2016-05-19 UNTIL 2021-01-04 RESIGNED
MR DAVID GEORGE EDWARD STANLEY May 1970 British Director 2009-09-23 UNTIL 2015-10-27 RESIGNED
MR JAMES JOSEPH WRYNNE Jul 1959 British Director RESIGNED
MR STEPHEN MARK BURROWS Sep 1960 British Director 2007-10-19 UNTIL 2015-10-27 RESIGNED
PHILIP DOUGLAS TRUMAN Nov 1964 British Director 2007-10-19 UNTIL 2011-12-08 RESIGNED
MR MARTIN JOHN HOULT Nov 1953 British Director 1998-05-01 UNTIL 2012-02-13 RESIGNED
MR KEVIN JOSEPH MCNEILL May 1969 Irish Director 1998-07-01 UNTIL 2022-06-30 RESIGNED
MR JAMES JOSEPH WRYNNE Jul 1959 British Secretary RESIGNED
MR MARTIN JOHN HOULT Nov 1953 British Secretary 1997-07-28 UNTIL 2007-10-19 RESIGNED
MR MARTIN JOHN HOULT Secretary 2015-10-27 UNTIL 2021-01-04 RESIGNED
MICHAEL ANTHONY REGAN Oct 1960 British Director 2002-06-01 UNTIL 2011-09-30 RESIGNED
HANNAH POULTON Jun 1975 British Director 2007-10-19 UNTIL 2009-09-23 RESIGNED
MR CHRISTOPHER MORGAN Feb 1979 British Director 2016-05-19 UNTIL 2021-01-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-24 UNTIL 1994-02-24 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2021-01-04 UNTIL 2022-06-30 RESIGNED
MR JOSEPH GERARD DOLAN Sep 1960 Irish Director RESIGNED
MR JEREMY CHARLES HISCOTT Oct 1965 English Director 2015-10-27 UNTIL 2021-01-04 RESIGNED
MR MARTIN JOHN HOULT Nov 1953 British Director 2015-10-27 UNTIL 2022-06-30 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2021-01-04 UNTIL 2022-06-30 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2021-06-23 UNTIL 2022-12-31 RESIGNED
MARK JOHN ZANDLER Apr 1962 British Director 2007-10-19 UNTIL 2011-12-31 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-10-19 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk & Ireland Holdings Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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