INTERNET INSURANCE SERVICES UK LTD

Key Data

Status

Active

Company No.

03928028

Incorporation date

17/02/2000

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15

View PDF (1 pages)

30/09/2025

Registration of charge 039280280003, created on 2025-09-23

View PDF (25 pages)

29/09/2025

Resolutions

View PDF (4 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

14/08/2025

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

View PDF (177 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

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

View PDF (20 pages)

08/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

30/01/2025

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

View PDF (2 pages)

22/11/2024

Director's details changed for Claire Mary Fawcett on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Andrew John Halstead on 2024-11-22

View PDF (2 pages)

21/11/2024

Director's details changed for Roy John Clark 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)

07/10/2024

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

View PDF (20 pages)

03/10/2024

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

View PDF (1 pages)

13/09/2024

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

View PDF (1 pages)

09/08/2024

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

View PDF (2 pages)

09/08/2024

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

View PDF (145 pages)

09/08/2024

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

View PDF (3 pages)

05/08/2024

Appointment of Claire Mary Fawcett as a director on 2024-08-05

View PDF (2 pages)

30/07/2024

Appointment of Roy John Clark as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2024

Change of share class name or designation

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/07/2024

Resolutions

View PDF (2 pages)

07/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

08/05/2024

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

View PDF (1 pages)

03/04/2024

Termination of appointment of Alexander Michael Pietruska as a director on 2024-04-01

View PDF (1 pages)

28/09/2023

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

View PDF (14 pages)

07/09/2023

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

View PDF (3 pages)

07/09/2023

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

View PDF (2 pages)

07/09/2023

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

View PDF (124 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 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)

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)

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

06/07/2026

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	14/07/2020 - 30/06/2022	125
Fawcett, Claire Mary	Director	05/08/2024 - Present	9
Redgwell, Steven	Director	13/01/2021 - 29/06/2022	41
Colosso, Adrian	Director	14/12/2021 - 29/06/2022	70
Matthews, Tracey	Director	19/01/2009 - 10/12/2013	2

Persons with Significant Control

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

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Description

About INTERNET INSURANCE SERVICES UK LTD

INTERNET INSURANCE SERVICES UK LTD is an(a) Active company incorporated on 17/02/2000 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNET INSURANCE SERVICES UK LTD?

INTERNET INSURANCE SERVICES UK LTD is currently Active. It was registered on 17/02/2000 .

Where is INTERNET INSURANCE SERVICES UK LTD located?

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

What does INTERNET INSURANCE SERVICES UK LTD do?

INTERNET INSURANCE SERVICES UK LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INTERNET INSURANCE SERVICES UK LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.