ARLINGTON INSURANCE SERVICES LIMITED - RETFORD


Company Profile Company Filings

Overview

ARLINGTON INSURANCE SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
ARLINGTON INSURANCE SERVICES LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05356494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARLINGTON 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
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2021-03-30 CURRENT
MR ZACHARY ANTON GRAY Jul 1970 British Director 2024-03-18 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR. PAUL MARK JOHNSON Sep 1966 British Director 2021-02-19 CURRENT
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 CURRENT
MR ADRIAN COLOSSO May 1957 British Director 2021-12-15 CURRENT
MR TERENCE MICHAEL MARSHELL Nov 1958 British Secretary 2005-02-10 UNTIL 2020-10-22 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2020-10-22 UNTIL 2022-04-26 RESIGNED
MR ANDREW JOHN WRIGHT Feb 1968 British Director 2018-03-05 UNTIL 2021-03-26 RESIGNED
MR NICHOLAS CARL WATTS Feb 1979 British Director 2015-11-20 UNTIL 2021-03-26 RESIGNED
MR STEVEN CRAIG GREEN Apr 1965 British Director 2015-09-01 UNTIL 2020-11-09 RESIGNED
MR PAUL STONER Nov 1955 British Director 2005-11-20 UNTIL 2021-03-26 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2021-01-14 UNTIL 2024-03-20 RESIGNED
MARK GERARD O'CONNELL May 1969 British Director 2005-11-20 UNTIL 2017-06-06 RESIGNED
MR TERENCE MICHAEL MARSHELL Nov 1958 British Director 2005-02-10 UNTIL 2020-10-22 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2020-10-22 UNTIL 2022-04-26 RESIGNED
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2021-02-17 UNTIL 2022-06-30 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2021-02-20 UNTIL 2022-12-31 RESIGNED
NICOLA JOY COGLAN May 1972 British Director 2017-08-01 UNTIL 2021-03-26 RESIGNED
POVEY LITTLE DIRECTORS LIMITED Corporate Director 2005-02-08 UNTIL 2005-02-15 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2005-02-08 UNTIL 2006-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2020-10-22 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Michael Marshell 2017-06-05 - 2020-10-22 11/1958 Retford   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Paul Stoner 2017-06-05 - 2020-10-22 11/1955 Retford   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Nicholas Carl Watts 2017-06-05 - 2020-10-22 2/1979 Retford   Nottinghamshire Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-09-05 31-03-2020 2,161,501 Cash 667,612 equity
ACCOUNTS - Final Accounts preparation 2018-11-23 31-03-2018 1,860,457 Cash 427,867 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.E. FORD (INSURANCE BROKERS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PIB RISK SERVICES LIMITED RETFORD Active FULL 65120 - Non-life insurance
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA NETWORK LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
COBRA GAL (HOLDINGS) 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
COBRA HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELEMENT HINTON (INSURANCE BROKERS) LTD. RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
D. E. FORD HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP LIMITED RETFORD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers