INSURANCE ADMINISTRATION SERVICES LIMITED

INSURANCE ADMINISTRATION SERVICES LIMITED is an active private limited company, incorporated on 20 April 1994. The nature of the business is Non-life insurance. The company's registered office is on Southwell Road West, Mansfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. INSURANCE ADMINISTRATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 6, BIRCH HOUSE RANSOM WOOD BUSINESS PARK
Address Line 2	SOUTHWELL ROAD WEST
Post Town	MANSFIELD
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG21 0HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

INSURANCE ADMINISTRATION SERVICES LIMITED

Directors

(The company's officers)

MRS PATRICIA MACK

(~65 year old British national)

C/O ERGO TIS, AFON HOUSE AFO HOUSE, WORTHING ROAD, PLEASE SELECT, SELECT..., RH12 1TL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/03/2024

MRS IRENE FAY MARGARET POPOFF POSSOLO

(~53 year old British national)

C/O ERGO TIS, AFON HOUSE AFON HOUSE, WORTHING ROAD, PLEASE SELECT, SELECT..., RH12 1TL, UNITED KINGDOM

Current Director
Gives occupation as RISK AND COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2024

Shareholders

(Persons of Significant Control)

Mr Michael John Fraser Secretan

(~84 year old British national)

Fullerton Lodge, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ERGO REISEVERSICHERUNG AG

MRS PATRICIA MACK

ERGO TRAVEL INSURANCE SERVICES LTD

MRS PATRICIA MACK
MRS IRENE FAY MARGARET POPOFF POSSOLO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)