ARLINGTON INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ARLINGTON INSURANCE SERVICES LIMITED
COMPANY NUMBER
05356494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/02/2005
(19 years and 9 months old)
WEBSITE
www.arlingtoninsuranceservices.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 02077343346
TPS: No
Goldsmiths House
137-141 Regent Street
London
W1B 4HZ
Telephone: 77343346
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 17/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Carlo Domenico Marelli (932774081) Appointed |
Credit Risk Overview
Want to learn more about ARLINGTON INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARLINGTON INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLINGTON INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
27/09/2024 - Present (2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 9 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 17/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Carlo Domenico Marelli (932774081) Appointed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 02/10/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 02/10/2024 | New Board Member Alexandra Jane Coleman (932765525) Appointed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
| 29/03/2024 | New Board Member Zachary Anton Gray (932068009) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Timothy Brooke Thom (916662682) has left the board |
| 28/04/2022 | Brendan James McManus (912812226) has left the board |
| 28/04/2022 | Ryan Christopher Brown (928706676) has left the board |
| 10/01/2022 | New Board Member Adrian Colosso (900455531) Appointed |
| 07/12/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 26/04/2021 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 31/03/2021 | New Board Member Steven Redgwell (922633432) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Fiona Andrews (926434205) Appointed |
| 19/03/2021 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 19/03/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 11/12/2020 | New Accounts filed |
| 20/11/2020 | Steven Craig Green (919695806) has left the board |
| 16/11/2020 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 16/11/2020 | Terence Michael Marshell (903764557) has left the board |
| 16/11/2020 | Ryan Christopher Brown (927619625) has left the board |
| 09/11/2020 | New Board Member Ryan Christopher Brown (927619625) Appointed |
| 09/11/2020 | New Board Member Brendan James McManus (912812226) Appointed |
| 09/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Andrew John Wright (924391217) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Nicola Joy Coglan (923630505) Appointed |
| 04/08/2017 | Mark Gerard O'Connell (909149588) has left the board |
| 23/02/2017 | New Annual Return filed |
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