INTERNET INSURANCE SERVICES UK LTD
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 03928028
- Last Updated: 01 Mar 2024
Company Profile
INTERNET INSURANCE SERVICES UK LTD was incorporated on Thursday, February 17, 2000 as a Private Limited Company with registered address in RETFORD. INTERNET INSURANCE SERVICES UK LTD 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 and 9 days.
| Name | INTERNET INSURANCE SERVICES UK LTD |
|---|---|
| Company number | 03928028 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 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 |
|---|---|
| Mr Stephen David Bradley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Internet Insurance (Holdings) Ltd West Carr Road, DN22 7SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNET INSURANCE SERVICES UK LTD | 17 Feb 2000 |