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 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
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 |
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 |