INTERNET INSURANCE SERVICES UK LTD

Overview

Company Name	INTERNET INSURANCE SERVICES UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03928028
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNET INSURANCE SERVICES UK LTD?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is INTERNET INSURANCE SERVICES UK LTD located?

Registered Office Address	Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNET INSURANCE SERVICES UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNET INSURANCE SERVICES UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for INTERNET INSURANCE SERVICES UK LTD?

Filings

Date

Description

Document

Type

Apr 30, 2026

Confirmation statement made on Apr 30, 2026 with no updates

3 pages

CS01

Jan 15, 2026

Termination of appointment of Ryan Christopher Brown as a director on Jan 15, 2026

1 pages

TM01

Sep 30, 2025

Registration of charge 039280280003, created on Sep 23, 2025

25 pages

MR01

Sep 29, 2025

Memorandum and Articles of Association

32 pages

Sep 29, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

20 pages

Aug 14, 2025

legacy

177 pages

PARENT_ACC

Aug 14, 2025

legacy

3 pages

GUARANTEE2

Aug 14, 2025

legacy

2 pages

AGREEMENT2

Jul 08, 2025

Confirmation statement made on Jul 06, 2025 with updates

5 pages

CS01

Jan 30, 2025

Appointment of Mr Ryan Christopher Brown as a director on Jan 29, 2025

2 pages

AP01

Nov 22, 2024

Director's details changed for Mr Andrew John Halstead on Nov 22, 2024

2 pages

CH01

Nov 22, 2024

Director's details changed for Claire Mary Fawcett on Nov 22, 2024

2 pages

CH01

Nov 21, 2024

Director's details changed for Roy John Clark on Nov 21, 2024

2 pages

CH01

Oct 22, 2024

Termination of appointment of Timothy John Chadwick as a director on Oct 21, 2024

1 pages

TM01

Oct 07, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

20 pages

Oct 03, 2024

Termination of appointment of Paul Mark Johnson as a director on Sep 30, 2024

1 pages

TM01

Sep 13, 2024

Termination of appointment of Joanne Payne as a director on Sep 13, 2024

1 pages

TM01

Aug 09, 2024

legacy

145 pages

PARENT_ACC

Aug 09, 2024

legacy

3 pages

GUARANTEE2

Aug 09, 2024

legacy

2 pages

AGREEMENT2

Aug 05, 2024

Appointment of Claire Mary Fawcett as a director on Aug 05, 2024

2 pages

AP01

Jul 30, 2024

Appointment of Roy John Clark as a director on Jul 29, 2024

2 pages

AP01

Jul 29, 2024

Memorandum and Articles of Association

32 pages

Jul 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of INTERNET INSURANCE SERVICES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Roy John 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Jul 29, 2024		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	United Kingdom	British	1960-2	141291090002
FAWCETT, Claire Mary 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Aug 05, 2024		Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	United Kingdom	British	1981-8	291404070001
HALSTEAD, Andrew John LN6 7EL Lincoln Hestia House, Edgewest Road United Kingdom	Oct 07, 2022		Director	LN6 7EL Lincoln Hestia House, Edgewest Road United Kingdom	United Kingdom	British	1961-12	92617680001
BRADLEY, Sally Patricia Alton House, 27-31 Grange Road Darlington DL1 5NA County Durham	Dec 11, 2013	May 25, 2015	Secretary	Alton House, 27-31 Grange Road Darlington DL1 5NA County Durham				183806650001
MATTHEWS, Dorothy Mabel Ovington Lodge Ovington DL11 7BP Richmond North Yorkshire	Feb 17, 2000	Dec 11, 2013	Secretary	Ovington Lodge Ovington DL11 7BP Richmond North Yorkshire		British		55917710002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 17, 2000	Feb 17, 2000	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
ANDREWS, Fiona West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Aug 07, 2020	Dec 31, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	England	British	1960-10	264342050001
BRADLEY, Sally Patricia Alton House, 27-31 Grange Road Darlington DL1 5NA County Durham	Jul 01, 2011	Dec 11, 2013	Director	Alton House, 27-31 Grange Road Darlington DL1 5NA County Durham	England	British	1951-7	163729420001
BRADLEY, Stephen David 39 Firbeck Road LS23 6NE Bramham The Wessex West Yorkshire	May 26, 2000	Jul 14, 2020	Director	39 Firbeck Road LS23 6NE Bramham The Wessex West Yorkshire	United Kingdom	British	1949-8	74781670002
BROOKE THOM, Timothy Tracy, Mr. West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Feb 17, 2021	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	United Kingdom	British	1960-9	166626820005
BROWN, Ryan Christopher 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	Jan 29, 2025	Jan 15, 2026	Director	1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England	England	British	1973-10	306633460001
BROWN, Ryan Christopher West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Jul 14, 2020	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	United Kingdom	British	1973-10	287066760001
CARR, James 38 Cleveland Avenue DL3 7HG Darlington Durham	Aug 07, 2001	Nov 13, 2003	Director	38 Cleveland Avenue DL3 7HG Darlington Durham		British	1976-8	77765230001
CHADWICK, Timothy John West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Aug 07, 2020	Oct 21, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	England	British	1971-4	192340400002
COLOSSO, Adrian West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Dec 15, 2021	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	England	British	1957-5	4555310002
EELES, Suzanne Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Ukinsurancenet House Teesside England	Jun 01, 2012	Jul 14, 2020	Director	Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Ukinsurancenet House Teesside England	England	British	1974-2	170022030001
JOHNSON, Paul Mark West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Nov 30, 2020	Sep 30, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	England	British	1966-9	213094470001
MATTHEWS, Dorothy Mabel Ovington Lodge Ovington DL11 7BP Richmond North Yorkshire	Feb 17, 2000	Dec 11, 2013	Director	Ovington Lodge Ovington DL11 7BP Richmond North Yorkshire	England	British	1943-11	55917710002
MATTHEWS, Peter Coniscliffe Mews DL3 8UZ Darlington 7 County Durham England	Oct 22, 2007	Dec 11, 2013	Director	Coniscliffe Mews DL3 8UZ Darlington 7 County Durham England	England	British	1967-5	77571680007
MATTHEWS, Peter 39 Firbeck Road Bramham LS23 6NE Wetherby West Yorkshire	Feb 17, 2000	May 17, 2007	Director	39 Firbeck Road Bramham LS23 6NE Wetherby West Yorkshire	England	British	1967-5	77571680006
MATTHEWS, Tracey Coniscliffe Mews DL3 8UZ Darlington 7 County Durham	Jan 20, 2009	Dec 11, 2013	Director	Coniscliffe Mews DL3 8UZ Darlington 7 County Durham	England	British	1965-1	137169280001
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Jul 14, 2020	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	United Kingdom	British	1959-11	128122260001
MEEHAN, Paul Christopher Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Ukinsurancenet House Teesside England	Dec 11, 2013	Jul 14, 2020	Director	Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Ukinsurancenet House Teesside England	United Kingdom	British	1949-12	127255230002
PAYNE, Joanne West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Mar 21, 2023	Sep 13, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	United Kingdom	British	1976-2	293466220001
PIETRUSKA, Alexander Michael West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Aug 26, 2022	Apr 01, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	United Kingdom	German	1959-3	73394390001
REDGWELL, Steven West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Jan 14, 2021	Jun 30, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	England	British	1966-10	226334320001
WINKETT, David James West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	Jan 16, 2023	May 08, 2024	Director	West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England	United Kingdom	British	1969-9	73175560004
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 17, 2000	Feb 17, 2000	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNET INSURANCE SERVICES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen David Bradley

Apr 06, 2016

Falcon Court

Preston Farm Industrial Estate

TS18 3TU Stockton-On-Tees

Ukinsurancenet House

Teesside

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Internet Insurance (Holdings) Ltd

Apr 06, 2016

West Carr Road

DN22 7SW Retford

Rossington's Business Park

Nottinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08541798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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