ARLINGTON INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Albany House, 31 London Road, Bromley, Kent, BR1 1DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

ARLINGTON INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement