INTERNET INSURANCE SERVICES UK LTD
INTERNET INSURANCE SERVICES UK LTD is an active private limited company, incorporated on 17 February 2000. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. INTERNET INSURANCE SERVICES UK LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 03928028 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 17/02/2000 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ROSSINGTON'S BUSINESS PARK |
|---|
| Address Line 2 | WEST CARR ROAD |
|---|
| Post Town | RETFORD |
|---|
| County | NOTTINGHAMSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | DN22 7SW |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
|---|
Confirmation Statement
| Next Due Date | 20/07/2024 |
|---|
| Last Made Up Date | 06/07/2023 |
|---|
Return
| Next Due Date | 17/03/2017 |
|---|
| Last Made Up Date | 17/02/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 2 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
65120 - Non-life insurance
65202 - Non-life reinsurance
Company Name History
From incorporation onwards:
INTERNET INSURANCE SERVICES UK LTD
Directors
(The company's officers)
MR TIMOTHY JOHN CHADWICK
(~53 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in ENGLAND
Appointed on 07/08/2020
MR ANDREW JOHN HALSTEAD
(~62 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2022
MR PAUL MARK JOHNSON
(~57 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CIO/COO
- Usually resident in ENGLAND
Appointed on 30/11/2020
MRS JOANNE PAYNE
(~48 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as CPO
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
MR DAVID JAMES WINKETT
(~54 year old British national)
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2023
Connections
(Shared officers)
ACQUINEX LIMITED
- MR TIMOTHY JOHN CHADWICK
- MRS JOANNE PAYNE
- MR DAVID JAMES WINKETT
- MR TIMOTHY JOHN CHADWICK
- MR PAUL MARK JOHNSON
- MRS JOANNE PAYNE
- MR DAVID JAMES WINKETT
- MR TIMOTHY JOHN CHADWICK
- MR PAUL MARK JOHNSON
- MRS JOANNE PAYNE
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)
More Companies in DN22 7SW
Other companies with registered offices in DN22 7SW:
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)
