Internet Insurance Services Uk Ltd

03928028

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 17/02/2000

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

65202

Non-life reinsurance

Officers

Mr Andrew John Halstead

director · Since 07/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Roy John Clark

director · Since 29/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Claire Mary Fawcett

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Internet Insurance (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08541798 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen David Bradley

Ceased 15/07/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 30/09/2025