This company is commonly known as Arlington Insurance Services Limited. The company was founded 19 years ago and was given the registration number 05356494. The firm's registered office is in BROMLEY. You can find them at Albany House, 31 London Road, Bromley, Kent. This company's SIC code is 65120 - Non-life insurance.
| Name | : | ARLINGTON INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05356494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, 31 London Road, Bromley, Kent, BR1 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 30 March 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 15 December 2021 | Active |
| Rossington’S Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW | Director | 18 March 2024 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 19 February 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 21 March 2023 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 16 January 2023 | Active |
| Albany House, 31 London Road, Bromley, BR1 1DG | Secretary | 10 February 2005 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 08 February 2005 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 20 February 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 17 February 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 22 October 2020 | Active |
| Goldsmiths House, 137 - 141 Regent Street, London, England, W1B 4HZ | Director | 01 August 2017 | Active |
| Lindisfarne, The Street, Ubley, Bristol, England, BS40 6PJ | Director | 01 September 2015 | Active |
| Albany House, 31 London Road, Bromley, BR1 1DG | Director | 10 February 2005 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 22 October 2020 | Active |
| Goldsmiths House, 137-141 Regent Street, London, United Kingdom, W1B 4HZ | Director | 20 November 2005 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 14 January 2021 | Active |
| Goldsmiths House, 137-141 Regent Street, London, United Kingdom, W1B 4HZ | Director | 20 November 2005 | Active |
| Goldsmiths House, Regent Street, London, England, W1B 4HZ | Director | 20 November 2015 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 05 March 2018 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Director | 08 February 2005 | Active |
| Pib Group Limited | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Mr Terence Michael Marshell | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Mr Paul Stoner | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Mr Nicholas Carl Watts | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-06 | Accounts | Legacy. | Download |
| 2023-09-06 | Other | Legacy. | Download |
| 2023-09-06 | Other | Legacy. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-10 | Accounts | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
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