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
Active 5
  • 1
    Clark, Roy John
    Non-Executive Director born in February 1960
    Individual (20 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ryan Christopher
    Director born in October 1973
    Individual (46 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Fawcett, Claire Mary
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    INTERNET INSURANCE (HOLDINGS) LIMITED
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,590 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Matthews, Dorothy Mabel
    Director born in November 1943
    Individual
    Officer
    2000-02-17 ~ 2013-12-11
    OF - Director → CIF 0
    Matthews, Dorothy Mabel
    Individual
    Officer
    2000-02-17 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 2
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    2020-07-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Meehan, Paul Christopher
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Winkett, David James
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Bradley, Stephen David
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Stephen David Bradley
    Born in August 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2020-07-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2020-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Carr, James
    I T born in August 1976
    Individual
    Officer
    2001-08-07 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    Eeles, Suzanne
    Operations Director born in February 1974
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 11
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Colosso, Adrian
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Matthews, Tracey
    Mortgage Advisor born in January 1965
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2013-12-11
    OF - Director → CIF 0
  • 17
    Matthews, Peter
    Director born in May 1967
    Individual
    Officer
    2000-02-17 ~ 2007-05-17
    OF - Director → CIF 0
    Matthews, Peter
    Managing Director born in May 1967
    Individual
    2007-10-22 ~ 2013-12-11
    OF - Director → CIF 0
  • 18
    Pietruska, Alexander Michael
    Non-Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Bradley, Sally Patricia
    Admin born in July 1951
    Individual
    Officer
    2011-07-01 ~ 2013-12-11
    OF - Director → CIF 0
    Bradley, Sally Patricia
    Individual
    Officer
    2013-12-11 ~ 2015-05-25
    OF - Secretary → CIF 0
  • 20
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    PE - Nominee Secretary → CIF 0
  • 21
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNET INSURANCE SERVICES UK LTD

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
200 GBP2020-02-29
70,132 GBP2019-02-28
Property, Plant & Equipment
296,701 GBP2020-02-29
245,071 GBP2019-02-28
Fixed Assets - Investments
100 GBP2020-02-29
100 GBP2019-02-28
Fixed Assets
297,001 GBP2020-02-29
315,303 GBP2019-02-28
Debtors
2,921,997 GBP2020-02-29
2,443,738 GBP2019-02-28
Cash at bank and in hand
151,613 GBP2020-02-29
174,099 GBP2019-02-28
Current Assets
3,073,610 GBP2020-02-29
2,617,837 GBP2019-02-28
Creditors
Amounts falling due within one year
-451,997 GBP2020-02-29
-686,325 GBP2019-02-28
Net Current Assets/Liabilities
2,621,613 GBP2020-02-29
1,931,512 GBP2019-02-28
Net Assets/Liabilities
2,918,614 GBP2020-02-29
2,246,815 GBP2019-02-28
Equity
Called up share capital
980 GBP2020-02-29
980 GBP2019-02-28
Retained earnings (accumulated losses)
2,917,634 GBP2020-02-29
2,245,835 GBP2019-02-28
Equity
2,918,614 GBP2020-02-29
2,246,815 GBP2019-02-28
Average Number of Employees
532019-03-01 ~ 2020-02-29
522018-03-01 ~ 2019-02-28
Intangible Assets - Gross Cost
Goodwill
200 GBP2020-02-29
70,132 GBP2019-02-28
Intangible Assets
Goodwill
200 GBP2020-02-29
70,132 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
664,148 GBP2020-02-29
576,518 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,447 GBP2020-02-29
331,447 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,000 GBP2019-03-01 ~ 2020-02-29
Other Investments Other Than Loans
100 GBP2020-02-29
100 GBP2019-02-28
  • INTERNET INSURANCE SERVICES UK LTD
    Info
    Registered number 03928028
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.