SIMPLY INSURANCE SERVICES LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 03904070
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY INSURANCE SERVICES LIMITED was incorporated on Monday, January 10, 2000 as a Private Limited Company with registered address in RETFORD. SIMPLY INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 1 month and 16 days.
| Name | SIMPLY INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 03904070 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Markham Nationality: English |
Dates: Wednesday, December 12, 2018 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Darren Raymond Leader Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Oldrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY INSURANCE SERVICES LIMITED | 10 Jan 2000 |