UK & IRELAND INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02793327

Incorporation date

24/02/1993

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)

29/04/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

27/02/2026

Termination of appointment of Paul Mark Johnson as a director on 2026-02-25

View PDF (1 pages)

23/09/2025

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 (165 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (5 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 Adrian Colosso on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Paul Mark Johnson 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)

08/10/2024

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

View PDF (12 pages)

18/09/2024

Satisfaction of charge 027933270009 in full

View PDF (1 pages)

13/09/2024

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

View PDF (1 pages)

12/08/2024

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

View PDF (2 pages)

12/08/2024

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

View PDF (145 pages)

12/08/2024

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

View PDF (3 pages)

08/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/08/2024

Change of share class name or designation

View PDF (2 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

19/07/2024

Change of details for Uk & Ireland Holdings Limited as a person with significant control on 2021-01-26

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)

24/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

30/10/2023

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

View PDF (12 pages)

06/09/2023

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

View PDF (1 pages)

06/09/2023

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

View PDF (124 pages)

06/09/2023

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

View PDF (3 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)

24/02/2023

Confirmation statement made on 2023-02-24 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 2021-07-01

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

24/02/2026

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
Colosso, Adrian	Director	15/12/2021 - Present	70
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1993 - 24/02/1994	16011
SLC REGISTRARS LIMITED	Corporate Secretary	19/10/2007 - 01/04/2011	568
Hoult, Martin John	Director	27/10/2015 - 30/06/2022	10
Mcneill, Kevin Joseph	Director	01/07/1998 - 30/06/2022	12

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UK & IRELAND INSURANCE SERVICES LIMITED

UK & IRELAND INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 24/02/1993 with the registered office located at Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 2 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 UK & IRELAND INSURANCE SERVICES LIMITED?

UK & IRELAND INSURANCE SERVICES LIMITED is currently Active. It was registered on 24/02/1993 .

Where is UK & IRELAND INSURANCE SERVICES LIMITED located?

UK & IRELAND INSURANCE SERVICES LIMITED is registered at Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does UK & IRELAND INSURANCE SERVICES LIMITED do?

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

What is the latest filing for UK & IRELAND INSURANCE SERVICES LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-02-24 with no updates.