SIMPLY INSURANCE SERVICES LIMITED

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SIMPLY INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03904070

Incorporation date

10/01/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SWCopy
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Latest events (Record since 10/03/2022)
dot icon30/04/2026
Confirmation statement made on 2026-04-30 with no updates
dot icon11/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon12/02/2026
Appointment of Matthew James Peter Ryan as a director on 2026-02-11
dot icon12/02/2026
Termination of appointment of Gavin Matthew Perkins as a director on 2026-02-11
dot icon15/01/2026
Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/05/2025
Second filing for the appointment of Carlo Marelli as a director
dot icon30/01/2025
Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29
dot icon21/11/2024
Director's details changed for Alexandra Jane Coleman on 2024-11-21
dot icon21/11/2024
Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21
dot icon21/11/2024
Director's details changed for Mr Zachary Anton Gray on 2024-11-21
dot icon21/11/2024
Director's details changed for Gavin Matthew Perkins on 2024-11-21
dot icon21/11/2024
Director's details changed for Roy John Clark on 2024-11-21
dot icon21/11/2024
Director's details changed for Mr Adrian Colosso on 2024-11-21
dot icon22/10/2024
Termination of appointment of Timothy John Chadwick as a director on 2024-10-21
dot icon11/10/2024
Appointment of Mr Carlo Domenico Marelli as a director on 2024-10-11
dot icon03/10/2024
Termination of appointment of Paul Mark Johnson as a director on 2024-09-30
dot icon30/09/2024
Appointment of Alexandra Jane Coleman as a director on 2024-09-27
dot icon30/09/2024
Appointment of Gavin Matthew Perkins as a director on 2024-09-27
dot icon16/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/09/2024
Termination of appointment of Joanne Payne as a director on 2024-09-13
dot icon12/08/2024
Particulars of variation of rights attached to shares
dot icon09/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon09/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/08/2024
Memorandum and Articles of Association
dot icon05/08/2024
Resolutions
dot icon05/08/2024
Change of share class name or designation
dot icon20/05/2024
Appointment of Roy John Clark as a director on 2024-05-01
dot icon08/05/2024
Termination of appointment of David James Winkett as a director on 2024-05-08
dot icon20/03/2024
Termination of appointment of Steven Redgwell as a director on 2024-03-20
dot icon18/03/2024
Appointment of Mr Zachary Anton Gray as a director on 2024-03-18
dot icon05/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon30/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon06/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon06/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon06/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon26/05/2023
Director's details changed for Mr Timothy John Chadwick on 2023-03-27
dot icon22/03/2023
Appointment of Mrs Joanne Payne as a director on 2023-03-21
dot icon15/01/2023
Appointment of Mr David James Winkett as a director on 2023-01-16
dot icon03/01/2023
Termination of appointment of Fiona Andrews as a director on 2022-12-31
dot icon29/11/2022
Director's details changed for Mr Steven Redgwell on 2022-06-29
dot icon10/03/2022
Rectified The TM01 was removed from the public record on 03/05/2022 because it was factually inaccurate or was derived from something factually inaccurate.
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

39
2021
change arrow icon0 % *

* during past year

Cash in Bank

£983,846.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
395.10K
-
0.00
983.85K
-
2021
39
395.10K
-
0.00
983.85K
-

Employees

2021

Employees

39 Ascended- *

Net Assets(GBP)

395.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

983.85K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIMPLY INSURANCE SERVICES LIMITED

SIMPLY INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 10/01/2000 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY INSURANCE SERVICES LIMITED?

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SIMPLY INSURANCE SERVICES LIMITED is currently Active. It was registered on 10/01/2000 .

Where is SIMPLY INSURANCE SERVICES LIMITED located?

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

What does SIMPLY INSURANCE SERVICES LIMITED do?

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

How many employees does SIMPLY INSURANCE SERVICES LIMITED have?

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SIMPLY INSURANCE SERVICES LIMITED had 39 employees in 2021.

What is the latest filing for SIMPLY INSURANCE SERVICES LIMITED?

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