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 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
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)
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 |