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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Frost, Neil
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Gary Steven
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 3
    Popoff Possolo, Irene Fay Margaret
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Allum, Colin Charles Albert
    Chartered Insurance Broker born in August 1935
    Individual (10 offsprings)
    Officer
    1994-04-20 ~ 2019-09-25
    OF - Director → CIF 0
    Allum, Colin Charles Albert
    Chartered Insurance Broker
    Individual (10 offsprings)
    Officer
    1994-04-20 ~ 2001-07-27
    OF - Secretary → CIF 0
    Mr Colin Charles Albert Allum
    Born in August 1935
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Poxon, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 6
    Secretan, Michael John Fraser
    Company Director born in October 1939
    Individual (7 offsprings)
    Officer
    1994-04-20 ~ 2001-07-27
    OF - Director → CIF 0
    Mr Michael John Fraser Secretan
    Born in October 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mack, Patricia
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Barnes, Heather Jane
    Chartered Accountant born in October 1961
    Individual (12 offsprings)
    Officer
    2004-05-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 10
    ERGO TRAVEL INSURANCE SERVICES LTD
    - now 11091555
    ERV SERVICES LTD - 2019-06-07
    Afon House, Worthing Road, Horsham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSURANCE ADMINISTRATION SERVICES LIMITED

Company number: 02920641
Registered name
INSURANCE ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
49,247 GBP2023-12-31
3,191 GBP2023-03-31
Current Assets
125,195 GBP2023-12-31
84,097 GBP2023-03-31
Creditors
Current
-70,326 GBP2023-12-31
-53,158 GBP2023-03-31
Net Current Assets/Liabilities
54,869 GBP2023-12-31
30,939 GBP2023-03-31
Total Assets Less Current Liabilities
104,116 GBP2023-12-31
34,130 GBP2023-03-31
Creditors
Non-current
15,715 GBP2023-12-31
20,959 GBP2023-03-31
Net Assets/Liabilities
88,401 GBP2023-12-31
13,171 GBP2023-03-31
Equity
88,401 GBP2023-12-31
13,171 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2023-12-31
182022-04-01 ~ 2023-03-31

  • INSURANCE ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 02920641
    Suite 6, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire NG21 0HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.