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Uk & Ireland Insurance Services Limited

02793327

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rossingtons Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 24/02/1993

Previously known as

Cobra Uk & Ireland Limited · until 29/10/2015
U.K. & Ireland Insurance Services Limited · until 07/03/2008
Countyway Limited · until 06/04/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Adrian Colosso

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 24 other boards

Mr Zachary Anton Gray

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Adrian Colosso

director · Since 15/12/2021

British · England · Age 69

Zachary Anton Gray

director · Since 18/03/2024

British · England · Age 56

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/02/1994

London Law Services Limited

corporate nominee director · Resigned 24/02/1994

Joseph Gerard Dolan

director · Resigned 03/01/1997

James Joseph Wrynne

secretary · Resigned 28/07/1997

Martin John Hoult

secretary · Resigned 19/10/2007

Hannah Poulton

director · Resigned 23/09/2009

Slc Registrars Limited

corporate secretary · Resigned 01/04/2011

Michael Anthony Regan

director · Resigned 30/09/2011

Philip Douglas Truman

director · Resigned 08/12/2011

Mark John Zandler

director · Resigned 31/12/2011

Martin John Hoult

director · Resigned 13/02/2012

Stephen Mark Burrows

director · Resigned 27/10/2015

David George Edward Stanley

director · Resigned 27/10/2015

Jeremy Charles Hiscott

director · Resigned 04/01/2021

Martin John Hoult

secretary · Resigned 04/01/2021

Julian Peter Martin Robinson

director · Resigned 04/01/2021

Christopher Morgan

director · Resigned 04/01/2021

James Joseph Wrynne

director · Resigned 30/06/2022

Kevin Joseph Mcneill

director · Resigned 30/06/2022

Martin John Hoult

director · Resigned 30/06/2022

Ryan Christopher Brown

director · Resigned 30/06/2022

Brendan James Mcmanus

director · Resigned 30/06/2022

Fiona Andrews

director · Resigned 31/12/2022

Steven Redgwell

director · Resigned 20/03/2024

David James Winkett

director · Resigned 08/05/2024

Joanne Payne

director · Resigned 13/09/2024

Timothy John Chadwick

director · Resigned 21/10/2024

Paul Mark Johnson

director · Resigned 25/02/2026

Persons with Significant Control

Uk & Ireland Holdings Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09761677 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 25/09/2015Registered 29/09/2015Satisfied 18/09/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Rossingtons Business Park
2026-07-19

ROSSINGTONS BUSINESS PARK

post townRetford
2026-07-19

RETFORD