Internet Insurance Services UK LTD
Company 03928028 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barbon Insurance Group Limited 3 shared directors
- Letsure Underwriting Management Limited 2 shared directors
- Letsure Underwriting Limited 2 shared directors
- Barbon Guarantor Limited 2 shared directors
- Thistle Insurance Services Limited 1 shared director
- ST. Giles Insurance & Finance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03928028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2000 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Internet Insurance (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen David Bradley ceased 2020 British
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as trust voting rights 50-75% as firm right to appoint and remove directors
Officers (22)
- Claire Mary Fawcett Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Andrew John Halstead Director · appointed 2022
Show 19 former officers
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Alexander Michael Pietruska Director · appointed 2022 · resigned 2024
- Adrian Colosso Director · appointed 2021 · resigned 2022
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2021 · resigned 2022
- Steven Redgwell Director · appointed 2021 · resigned 2022
- Paul Mark Johnson Director · appointed 2020 · resigned 2024
- Timothy John Chadwick Director · appointed 2020 · resigned 2024
- Fiona Andrews Director · appointed 2020 · resigned 2022
- Brendan James Mcmanus Director · appointed 2020 · resigned 2022
- Ryan Christopher Brown Director · appointed 2020 · resigned 2026
- Paul Christopher Meehan Director · appointed 2013 · resigned 2020
- Suzanne Eeles Director · appointed 2012 · resigned 2020
- Sally Patricia Bradley Director · appointed 2011 · resigned 2015
- Tracey Matthews Director · appointed 2009 · resigned 2013
- Peter Matthews Director · appointed 2007 · resigned 2013
- James Carr Director · appointed 2001 · resigned 2003
- Stephen David Bradley Director · appointed 2000 · resigned 2020
- Dorothy Mabel Matthews Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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