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 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
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 |
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 |