ARLINGTON INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05356494

Incorporation date

08/02/2005

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (174 pages)

29/04/2025

Appointment of Mr Carl Lloyd Mcmillan as a director on 2025-04-29

View PDF (2 pages)

29/04/2025

Termination of appointment of Zachary Anton Gray as a director on 2025-04-29

View PDF (1 pages)

08/04/2025

Termination of appointment of Adrian Colosso as a director on 2025-04-07

View PDF (1 pages)

08/04/2025

Termination of appointment of Alexandra Jane Coleman as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Gavin Matthew Perkins as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Carlo Domenico Marelli as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Ryan Christopher Brown as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Roy John Clark as a director on 2025-04-07

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

30/01/2025

Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29

View PDF (2 pages)

21/11/2024

Director's details changed for Alexandra Jane Coleman on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Zachary Anton Gray on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Gavin Matthew Perkins on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Roy John Clark on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Adrian Colosso on 2024-11-21

View PDF (2 pages)

22/10/2024

Termination of appointment of Timothy John Chadwick as a director on 2024-10-21

View PDF (1 pages)

11/10/2024

Appointment of Mr Carlo Domenico Marelli as a director on 2024-10-11

View PDF (2 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

03/10/2024

Termination of appointment of Paul Mark Johnson as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Gavin Matthew Perkins as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Appointment of Alexandra Jane Coleman as a director on 2024-09-27

View PDF (2 pages)

13/09/2024

Termination of appointment of Joanne Payne as a director on 2024-09-13

View PDF (1 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

26/07/2024

Resolutions

View PDF (2 pages)

20/05/2024

Appointment of Roy John Clark as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of David James Winkett as a director on 2024-05-08

View PDF (1 pages)

20/03/2024

Termination of appointment of Steven Redgwell as a director on 2024-03-20

View PDF (1 pages)

18/03/2024

Appointment of Mr Zachary Anton Gray as a director on 2024-03-18

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

06/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

26/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

22/03/2023

Appointment of Mrs Joanne Payne as a director on 2023-03-21

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

15/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2021-01-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	22/10/2020 - 26/04/2022	125
Perkins, Gavin Matthew	Director	27/09/2024 - 07/04/2025	30
Redgwell, Steven	Director	14/01/2021 - 20/03/2024	41
Stoner, Paul	Director	20/11/2005 - 26/03/2021	3
Colosso, Adrian	Director	15/12/2021 - 07/04/2025	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ARLINGTON INSURANCE SERVICES LIMITED

ARLINGTON INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 08/02/2005 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLINGTON INSURANCE SERVICES LIMITED?

ARLINGTON INSURANCE SERVICES LIMITED is currently Active. It was registered on 08/02/2005 .

Where is ARLINGTON INSURANCE SERVICES LIMITED located?

ARLINGTON INSURANCE SERVICES LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does ARLINGTON INSURANCE SERVICES LIMITED do?

ARLINGTON INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARLINGTON INSURANCE SERVICES LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.