Company Information for INSURANCE ADMINISTRATION SERVICES LIMITED
SUITE 6, BIRCH HOUSE RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ,
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Company Registration Number
02920641 Private Limited Company
Active |
| Company Name | |
|---|---|
| INSURANCE ADMINISTRATION SERVICES LIMITED | |
| Legal Registered Office | |
| SUITE 6, BIRCH HOUSE RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST MANSFIELD NOTTINGHAMSHIRE NG21 0HJ Other companies in NG19 | |
| Company Number | 02920641 | |
|---|---|---|
| Company ID Number | 02920641 | |
| Date formed | 1994-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 17:16:45 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
Insurance Administration Services Inc | Maryland | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
GARY STEVEN FINCH |
||
COLIN CHARLES ALBERT ALLUM |
||
HEATHER JANE BARNES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN CHARLES ALBERT ALLUM |
Company Secretary | ||
MICHAEL JOHN FRASER SECRETAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSURANCE CONSULTANTS INTERNATIONAL LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
| FOGG PILGRIMCARE LIMITED | Company Secretary | 2001-07-27 | CURRENT | 1988-11-15 | Dissolved 2013-09-17 | |
| FOGG TRAVEL INSURANCE SERVICES LIMITED | Company Secretary | 2001-07-27 | CURRENT | 1983-01-25 | Liquidation | |
| MEDICARD LIMITED | Company Secretary | 2001-07-27 | CURRENT | 1993-02-24 | Active | |
| SUPASKI LIMITED | Company Secretary | 2001-07-27 | CURRENT | 1984-06-18 | Active - Proposal to Strike off | |
| MICOLIN PROPERTIES LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Liquidation | |
| INTERNATIONAL CLAIMS HANDLING LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-08-04 | |
| INSURANCE CONSULTANTS INTERNATIONAL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
| MEDICARD LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Active | |
| SUPASKI LIMITED | Director | 1992-02-02 | CURRENT | 1984-06-18 | Active - Proposal to Strike off | |
| FOGG PILGRIMCARE LIMITED | Director | 1992-01-23 | CURRENT | 1988-11-15 | Dissolved 2013-09-17 | |
| FOGG TRAVEL INSURANCE SERVICES LIMITED | Director | 1991-02-02 | CURRENT | 1983-01-25 | Liquidation | |
| INSURANCE CONSULTANTS INTERNATIONAL LIMITED | Director | 2009-09-25 | CURRENT | 2003-05-12 | Active | |
| MICOLIN PROPERTIES LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Liquidation | |
| FOGG PILGRIMCARE LIMITED | Director | 2004-05-19 | CURRENT | 1988-11-15 | Dissolved 2013-09-17 | |
| FOGG TRAVEL INSURANCE SERVICES LIMITED | Director | 2004-05-19 | CURRENT | 1983-01-25 | Liquidation | |
| MEDICARD LIMITED | Director | 2004-05-19 | CURRENT | 1993-02-24 | Active | |
| SUPASKI LIMITED | Director | 2004-05-19 | CURRENT | 1984-06-18 | Active - Proposal to Strike off | |
| GELINCIK INVESTMENTS LIMITED | Director | 1995-01-30 | CURRENT | 1995-01-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR IRENE FAY MARGARET POPOFF POSSOLO | ||
| DIRECTOR APPOINTED MR NEIL FROST | ||
| CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES | ||
| Director's details changed for Mrs Patricia Mack on 2024-06-01 | ||
| Director's details changed for Mrs Irene Fay Margaret Popoff Possolo on 2024-06-01 | ||
| DIRECTOR APPOINTED MRS PATRICIA MACK | ||
| DIRECTOR APPOINTED MRS IRENE FAY MARGARET POPOFF POSSOLO | ||
| Termination of appointment of Claire Elizabeth Poxon on 2024-03-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE BARNES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 14/09/23 FROM Fullarton Lodge Crow Hill Drive Mansfield Nottinghamshire NG19 7AE | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AP03 | Appointment of Mrs Claire Elizabeth Poxon as company secretary on 2020-11-20 | |
| TM02 | Termination of appointment of Gary Steven Finch on 2020-11-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| PSC07 | CESSATION OF COLIN CHARLES ALBERT ALLUM AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES ALBERT ALLUM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Heather Barnes 1 Nottingham Road Ravenshead Nottingham NG15 9HG England | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/03/10 TO 31/03/10 | |
| AA | 30/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | 30/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
| Creditors Due Within One Year | 2012-04-01 | £ 3,497 |
|---|
Creditors and other liabilities
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 INSURANCE ADMINISTRATION SERVICES LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,965 |
| Current Assets | 2012-04-01 | £ 21,965 |
| Debtors | 2012-04-01 | £ 20,000 |
| Shareholder Funds | 2012-04-01 | £ 35,504 |
Debtors and other cash assets
INSURANCE ADMINISTRATION SERVICES LIMITED owns 1 domain names.
ias-health.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INSURANCE ADMINISTRATION SERVICES LIMITED are:
| JLT SPECIALTY LIMITED | £ 2,180,984 |
| HEATH LAMBERT LIMITED | £ 1,455,754 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
| ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
| TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
| HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
| LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
| CCV RISK SOLUTIONS LIMITED | £ 2,477 |
| AVIVA INSURANCE LIMITED | £ 2,466 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| 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. |