SIMPLY INSURANCE SERVICES LIMITED - RETFORD


Company Profile Company Filings

Overview

SIMPLY INSURANCE SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
SIMPLY INSURANCE SERVICES LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03904070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIMPLY 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

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR. PAUL MARK JOHNSON Sep 1966 British Director 2022-06-29 CURRENT
MR STEVEN REDGWELL Oct 1966 British Director 2022-06-29 CURRENT
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 CURRENT
MR ADRIAN COLOSSO May 1957 British Director 2022-06-29 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2022-06-29 CURRENT
MR DARREN RAYMOND LEADER Secretary 2019-03-11 UNTIL 2022-03-10 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-10 UNTIL 2000-01-10 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2000-01-10 UNTIL 2000-01-10 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2021-09-01 UNTIL 2022-07-12 RESIGNED
JASON MARKHAM Jul 1969 English Director 2017-01-01 UNTIL 2022-07-12 RESIGNED
DARREN RAYMOND LEADER Mar 1973 British Director 2008-01-28 UNTIL 2022-03-10 RESIGNED
DARREN RAYMOND LEADER Mar 1973 British Director 2004-02-01 UNTIL 2022-07-12 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2021-09-01 UNTIL 2022-07-12 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2000-11-15 UNTIL 2019-03-11 RESIGNED
MARK OLDREY Aug 1968 British Director 2000-01-10 UNTIL 2022-07-12 RESIGNED
NEIL FERGUSON SIMPSON Oct 1945 British Secretary 2000-01-10 UNTIL 2000-11-06 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2022-06-29 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2021-09-01 Retford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Markham 2018-12-12 - 2021-09-01 7/1969 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Mr Mark Oldrey 2016-04-06 - 2021-09-01 8/1968 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Darren Raymond Leader 2016-04-06 - 2021-09-01 3/1973 Leigh On Sea   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RIGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
PIB EMPLOYEE BENEFITS LIMITED RETFORD ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
PIB RISK SERVICES LIMITED RETFORD Active FULL 65120 - Non-life insurance
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CITYNET INSURANCE BROKERS LIMITED RETFORD ENGLAND Active FULL 65120 - Non-life insurance
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA UNDERWRITING AGENCIES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BALENS LIMITED RETFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MORTON MICHEL LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COOPER SOLUTIONS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BALENS INSURANCE FINANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FAMN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
Q UNDERWRITING SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ERSKINE MURRAY LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Simply Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 30-05-2021 £983,846 Cash £395,095 equity
Simply Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-05-2020 £1,380,968 Cash £350,540 equity
Simply Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-12 30-05-2019 £816,361 Cash £181,874 equity
Simply Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-05-2018 £438,991 Cash £17,322 equity
SIMPLY_INSURANCE_SERVICES - Accounts 2018-02-17 30-05-2017 £382,442 Cash £101,045 equity
SIMPLY_INSURANCE_SERVICES - Accounts 2017-03-01 30-05-2016 £493,072 Cash £1,320 equity
SIMPLY_INSURANCE_SERVICES - Accounts 2016-05-26 30-05-2015 £260,464 Cash £49,299 equity
SIMPLY_INSURANCE_SERVICES - Accounts 2015-05-27 31-05-2014 £191,742 Cash £89,204 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZORAB INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ELEMENT HINTON (INSURANCE BROKERS) LTD. RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WILLOTTS LIMITED RETFORD Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
PIB (LEGACY EB) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB (GROUP SERVICES) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIB GROUP BENELUX (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers