Company Information for UK & IRELAND INSURANCE SERVICES LIMITED
ROSSINGTONS BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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UK & IRELAND INSURANCE SERVICES LIMITED | ||||
Legal Registered Office | ||||
ROSSINGTONS BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 02793327 | |
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Company ID Number | 02793327 | |
Date formed | 1993-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 06:39:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED | THE STABLES OLD CO-OP YARD WARWICK STREET PRESTWICH MANCHESTER M25 3HB | Active | Company formed on the 2001-06-22 | |
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UK & IRELAND INSURANCE SERVICES LIMITED | NEPTUNE HOUSE THE ANCHORAGE EASTHAM ROAD BETTYSTOWN, CO. MEATH A92CXY4 | Dissolved | Company formed on the 1998-02-27 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HOULT |
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JEREMY CHARLES HISCOTT |
||
MARTIN JOHN HOULT |
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KEVIN JOSEPH MCNEILL |
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CHRISTOPHER MORGAN |
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JULIAN PETER MARTIN ROBINSON |
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JAMES JOSEPH WRYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK BURROWS |
Director | ||
DAVID GEORGE EDWARD STANLEY |
Director | ||
MARTIN JOHN HOULT |
Director | ||
MARK JOHN ZANDLER |
Director | ||
PHILIP DOUGLAS TRUMAN |
Director | ||
MICHAEL ANTHONY REGAN |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
HANNAH POULTON |
Director | ||
MARTIN JOHN HOULT |
Company Secretary | ||
JAMES JOSEPH WRYNNE |
Company Secretary | ||
JOSEPH GERARD DOLAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK & IRELAND HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-03 | Active | |
UK & IRELAND HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-03 | Active | |
SHOWSPACE ENTERTAINMENT LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
UKIISOL LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED | Director | 2005-05-25 | CURRENT | 2001-06-22 | Active | |
SPA PROPERTY LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
UK & IRELAND HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-03 | Active | |
THE PUMPKIN PATCH NURSERY SCHOOL LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
UK & IRELAND CONSTRUCTION LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Liquidation | |
UK & IRELAND CIVIL ENGINEERING LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
SPA PROPERTY LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
UK & IRELAND HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-03 | Active | |
UKIISOL LIMITED | Director | 2010-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED | Director | 2005-05-25 | CURRENT | 2001-06-22 | Active | |
SPA PROPERTY LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Zachary Anton Gray on 2024-11-21 | ||
Director's details changed for Mr Adrian Colosso on 2024-11-21 | ||
Director's details changed for Mr Paul Mark Johnson on 2024-11-21 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHADWICK | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027933270009 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE PAYNE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Change of details for Uk & Ireland Holdings Limited as a person with significant control on 2021-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL | ||
DIRECTOR APPOINTED MR ZACHARY ANTON GRAY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Mr Timothy John Chadwick on 2023-03-27 | ||
DIRECTOR APPOINTED MRS JOANNE PAYNE | ||
DIRECTOR APPOINTED MRS JOANNE PAYNE | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID JAMES WINKETT | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK | |
AP01 | DIRECTOR APPOINTED MR STEVEN REDGWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MS FIONA ANDREWS | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
PSC05 | Change of details for Uk & Ireland Holdings Ltd as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Martin John Hoult on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM 2 Anchorage Court Atlantic Street Broadheath Altrincham WA14 5HH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027933270010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM OLD LLOYDS CHAMBERS 139 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 5HY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM OLD LLOYDS CHAMBERS 139 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 5HY ENGLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 150161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JULIAN PETER MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORGAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN PETER MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN PETER MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORGAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WRYNNE / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH MCNEILL / 18/05/2016 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 150161 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 27/10/2015 | |
CERTNM | Company name changed cobra uk & ireland LIMITED\certificate issued on 29/10/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027933270008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY | |
AP03 | Appointment of Mr Martin John Hoult as company secretary on 2015-10-27 | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES HISCOTT | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURROWS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027933270010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027933270009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027933270008 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 150161 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 150161 | |
AR01 | 24/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 24/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 24/02/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WRYNNE / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH MCNEILL / 24/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRUMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
RES13 | INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | SECTION 519 | |
RES01 | ADOPT ARTICLES 16/01/2009 | |
RES13 | RE GUARANTEE AND DEBENTURE 16/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED U.K. & IRELAND INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: OLD LLOYDS CHAMBERS 139 MANCHESTER ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5HY | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | MACQUARIE BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
GUARANTEE & DEBENTURE | Satisfied | WAINFORD HOLDINGS LIMITED (SECURITY TRUSTEE) | |
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE | Satisfied | NORWICH UNION INSURANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK & IRELAND INSURANCE SERVICES LIMITED
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The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as UK & IRELAND INSURANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |