INTERNET INSURANCE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
INTERNET INSURANCE (HOLDINGS) LIMITED
COMPANY NUMBER
08541798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
http://ukinsurancenet.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01325346328
TPS: No
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 |
| INTERNET INSURANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTERNET INSURANCE SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 25/06/2024 | New Board Member Andrew John Halstead (922277887) Appointed |
Credit Risk Overview
Want to learn more about INTERNET INSURANCE (HOLDINGS) 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 INTERNET INSURANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNET INSURANCE (HOLDINGS) 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 |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
20/06/2024 - Present (5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2013 - Present (11 years and 6 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/10/2013 - 11/12/2013 (1 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 25/06/2024 | Brendan James McManus (912812226) has left the board |
| 25/06/2024 | New Board Member Andrew John Halstead (922277887) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | 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 |
| 28/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 24/07/2020 | Ryan Christopher Brown (927199541) has left the board |
| 24/07/2020 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 17/07/2020 | New Board Member Ryan Christopher Brown (927199541) Appointed |
| 17/07/2020 | Stephen David Bradley (907478167) has left the board |
| 17/07/2020 | Suzanne Eeles (917002203) has left the board |
| 17/07/2020 | New Board Member Brendan James McManus (912812226) Appointed |
| 17/07/2020 | Paul Christopher Meehan (912725523) has left the board |
| 28/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 09/11/2015 | Sally Patricia Bradley (918380272) has left the board |
| 30/05/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 29/04/2014 | Sally Patricia Bradley (916372942) has left the board |
| 31/12/2013 | New Board Member Paul Christopher Meehan (912725523) Appointed |
| 24/12/2013 | New Board Member Suzanne Eeles (917002203) Appointed |
| 24/12/2013 | New Company Secretary Sally Patricia Bradley (918380272) Appointed |
| 30/10/2013 | New Board Member Sally Patricia Bradley (916372942) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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