Internet Insurance (Holdings) Limited
Company 08541798 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 Holdings 2030 Limited 2 shared directors
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- Barbon Insurance Group Limited 1 shared director
- Internet Insurance Services UK LTD 1 shared director
- Cobra Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08541798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2013 |
| 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 (3)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Christopher Meehan ceased 2020 British
ownership of shares 25-50% - Falcon Court Property (Holdings) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Andrew John Halstead Director · appointed 2024
- Ryan Christopher Brown Director · appointed 2020
Show 5 former officers
- Brendan James Mcmanus Director · appointed 2020 · resigned 2024
- Paul Christopher Meehan Director · appointed 2013 · resigned 2020
- Suzanne Eeles Director · appointed 2013 · resigned 2020
- Sally Patricia Bradley Secretary · appointed 2013 · resigned 2015
- Stephen David Bradley Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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