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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
    Barnes, Heather Jane
    Chartered Accountant born in October 1961
    Individual (16 offsprings)
    Officer
    2004-05-19 ~ 2024-03-21
    OF - Director → 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
    Secretan, Michael John Fraser
    Company Director born in October 1939
    Individual (9 offsprings)
    Officer
    1994-04-20 ~ 2001-07-27
    OF - Director → CIF 0
    Mr Michael John Fraser Secretan
    Born in October 1939
    Individual (9 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
  • 5
    Finch, Gary Steven
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    Poxon, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Mack, Patricia
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 9
    ERGO TRAVEL INSURANCE SERVICES LTD
    - now 11091555
    ERV SERVICES LTD - 2019-06-07
    Afon House, Worthing Road, Horsham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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, 50352 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Secretary → CIF 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, 47040 offsprings)
    Officer
    1994-04-20 ~ 1994-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INSURANCE ADMINISTRATION SERVICES LIMITED

Period: 1994-04-20 ~ now
Company number: 02920641
Registered name
INSURANCE ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
35,704 GBP2024-12-31
49,246 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
35,705 GBP2024-12-31
49,247 GBP2023-12-31
Debtors
232,469 GBP2024-12-31
106,242 GBP2023-12-31
Cash at bank and in hand
82,900 GBP2024-12-31
34,336 GBP2023-12-31
Current Assets
315,369 GBP2024-12-31
140,578 GBP2023-12-31
Creditors
Current
170,216 GBP2024-12-31
70,326 GBP2023-12-31
Net Current Assets/Liabilities
145,153 GBP2024-12-31
70,252 GBP2023-12-31
Total Assets Less Current Liabilities
180,858 GBP2024-12-31
119,499 GBP2023-12-31
Creditors
Non-current
-8,675 GBP2024-12-31
-15,715 GBP2023-12-31
Net Assets/Liabilities
163,257 GBP2024-12-31
103,784 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
163,255 GBP2024-12-31
Equity
163,257 GBP2024-12-31
103,784 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
162023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,550 GBP2024-12-31
58,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,846 GBP2024-12-31
9,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,704 GBP2024-12-31
49,246 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
68,857 GBP2024-12-31
65,656 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
163,612 GBP2024-12-31
Amounts falling due within one year, Current
40,586 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
232,469 GBP2024-12-31
Amounts falling due within one year, Current
106,242 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,005 GBP2024-12-31
6,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,111 GBP2024-12-31
20,268 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,115 GBP2024-12-31
15,828 GBP2023-12-31
Other Creditors
Current
45,985 GBP2024-12-31
27,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,675 GBP2024-12-31
15,715 GBP2023-12-31

  • 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 (32 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.