INTERNET INSURANCE SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
INTERNET INSURANCE SERVICES UK LTD
COMPANY NUMBER
03928028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/02/2000
(24 years and 10 months old)
WEBSITE
www.ukinsurancenet.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01325346328
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Ukinsurancenet House
13 Falcon Court
Preston Farm Industrial Estate
Stockton-on-tees, Cleveland
TS18 3TU
Telephone: 346328
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNET INSURANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTERNET INSURANCE SERVICES UK LTD | Active - Accounts Filed | View Report |
| FALCON COURT PROPERTY (SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 17/10/2024 | New Accounts filed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
Credit Risk Overview
Want to learn more about INTERNET INSURANCE SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNET INSURANCE SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNET INSURANCE SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/08/2024 - Present (4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 17/02/2000 - Present (24 years and 10 months) Secretary: 17/02/2000 - Present (24 years and 10 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 17/10/2024 | New Accounts filed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 07/08/2024 | New Board Member Claire Mary Fawcett (929140407) Appointed |
| 01/08/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 05/04/2024 | Alexander Michael Pietruska (907339439) has left the board |
| 07/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 12/10/2022 | New Board Member Andrew John Halstead (909261768) Appointed |
| 24/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Alexander Michael Pietruska (907339439) Appointed |
| 14/07/2022 | Ryan Christopher Brown (928706676) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Timothy Brooke Thom (916662682) has left the board |
| 02/07/2022 | Adrian Colosso (900455531) has left the board |
| 02/07/2022 | Steven Redgwell (922633432) has left the board |
| 02/07/2022 | Ryan Christopher Brown (928706676) has left the board |
| 02/07/2022 | Brendan James McManus (912812226) has left the board |
| 06/05/2022 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 10/01/2022 | New Board Member Adrian Colosso (900455531) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 31/03/2021 | New Board Member Steven Redgwell (922633432) Appointed |
| 22/02/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 18/08/2020 | New Board Member Fiona Andrews (926434205) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 24/07/2020 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 24/07/2020 | Ryan Christopher Brown (927199541) has left the board |
| 17/07/2020 | New Board Member Ryan Christopher Brown (927199541) Appointed |
| 17/07/2020 | New Board Member Brendan James McManus (912812226) Appointed |
| 17/07/2020 | Paul Christopher Meehan (912725523) has left the board |
| 17/07/2020 | Stephen David Bradley (907478167) has left the board |
| 17/07/2020 | Suzanne Eeles (917002203) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 13/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
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