INTERNET INSURANCE (HOLDINGS) LIMITED - RETFORD


Company Profile Company Filings

Overview

INTERNET INSURANCE (HOLDINGS) LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
INTERNET INSURANCE (HOLDINGS) LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: 08541798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERNET INSURANCE (HOLDINGS) LIMITED - RETFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2020-07-14 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2020-07-14 CURRENT
MRS SALLY PATRICIA BRADLEY Secretary 2013-12-11 UNTIL 2015-05-25 RESIGNED
MRS SUZANNE EELES Feb 1974 British Director 2013-12-11 UNTIL 2020-07-14 RESIGNED
MRS SALLY PATRICIA BRADLEY Jul 1951 British Director 2013-10-24 UNTIL 2013-12-11 RESIGNED
MR PAUL CHRISTOPHER MEEHAN Dec 1949 British Director 2013-12-11 UNTIL 2020-07-14 RESIGNED
MR STEPHEN DAVID BRADLEY Aug 1949 British Director 2013-05-23 UNTIL 2020-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2020-07-14 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Falcon Court Property (Holdings) Limited 2020-03-10 - 2020-07-14 Stockton-On-Tees   Teesside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Christopher Meehan 2017-04-05 - 2020-03-10 12/1949 Stockton-On-Tees   Teesside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEFIN INSURANCE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
THE BROKER NETWORK LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
ROMERO INSURANCE BROKERS LIMITED LEEDS Active GROUP 66220 - Activities of insurance agents and brokers
STEPHENSONS (2000) LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FALCON COURT PROPERTY (SERVICES) LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROSPERIS LIMITED KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEST LODGE 61 LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SMEI GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
MEEHAN CORPORATE CONSULTING LIMITED KNARESBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHESTER CROWN HOLDINGS LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHIELD IB GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 65120 - Non-life insurance
PAUL MEEHAN PROPERTIES LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUSH PROPERTY MANAGEMENT AND CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HUSH PROJECT MANAGEMENT & CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WINDSOR COURT PROPERTIES LIMITED KNARESBOROUGH Active DORMANT 99999 - Dormant Company
ETHOS PARTNER HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD REIGATE UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED 2020-06-25 28-02-2020 £165,590 equity
Internet Insurance (Holdings) Limited - Filleted accounts 2019-11-12 28-02-2019 £406,295 equity
Internet Insurance (Holdings) Limited - Filleted accounts 2018-11-06 28-02-2018 £-751,255 equity
Micro-entity Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED 2017-11-18 28-02-2017 £-590,941 equity
Abbreviated Company Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED 2016-11-26 29-02-2016 £-377,051 equity
Abbreviated Company Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED 2015-11-06 28-02-2015 £-159,341 equity
Abbreviated Company Accounts - INTERNET INSURANCE (HOLDINGS) LIMITED 2014-11-20 28-02-2014 £64,833 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ST. GILES INSURANCE & FINANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RIGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
ST GILES INTERNATIONAL LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SIMPLY INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ST GILES HOLDINGS (NUMBER 1) LIMITED RETFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
PIB RISK MANAGEMENT LIMITED RETFORD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
UK & IRELAND HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST GILES HOLDINGS (NUMBER 2) LIMITED RETFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANTIOCH TRAINING CENTRE C.I.C. RETFORD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.