Uk & Ireland Insurance Services Limited

02793327

active

Private Limited Company

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, RETFORD, DN22 7SW

Incorporated 24/02/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

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 55

Also on 19 other boards

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 27/10/2015Registered 27/10/2015Satisfied 18/08/2020

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 20/03/2015Registered 26/03/2015Satisfied 29/10/2015

charge

satisfied

MACQUARIE BANK LIMITED

Created 18/09/2012Registered 22/09/2012Satisfied 13/04/2015

charge

satisfied

MACQUARIE BANK LIMITED

Created 20/09/2012Registered 22/09/2012Satisfied 13/04/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2009Registered 26/02/2009Satisfied 22/09/2012

charge

satisfied

NORWICH UNION INSURANCE LIMITED

Created 19/01/2009Registered 09/02/2009Satisfied 22/09/2012

charge

satisfied

WAINFORD HOLDINGS LIMITED (SECURITY TRUSTEE)

Created 19/01/2009Registered 31/01/2009Satisfied 22/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/09/1997Registered 14/10/1997Satisfied 14/02/2009

charge

satisfied

ROYSCOT TRUST PLC

Created 04/05/1993Registered 07/05/1993Satisfied 30/10/2007