This company is commonly known as Insurance Administration Services Limited. The company was founded 30 years ago and was given the registration number 02920641. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Fullarton Lodge Crow Hill Drive, Mansfield, Nottinghamshire, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | INSURANCE ADMINISTRATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02920641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fullarton Lodge Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afon House, Afo House, Worthing Road, Please Select, United Kingdom, RH12 1TL | Director | 15 March 2024 | Active |
| Afon House, Afon House, Worthing Road, Please Select, United Kingdom, RH12 1TL | Director | 15 March 2024 | Active |
| 10 Clipstone Avenue, The Park, Mansfield, NG18 2AR | Secretary | 20 April 1994 | Active |
| 83 Newlands Road, Forest Town, Mansfield, NG19 0HX | Secretary | 27 July 2001 | Active |
| Suite 6, Birch House, Ransom Wood Business Park, Southwell Road West, Mansfield, England, NG21 0HJ | Secretary | 20 November 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 April 1994 | Active |
| 10 Clipstone Avenue, The Park, Mansfield, NG18 2AR | Director | 20 April 1994 | Active |
| 20 Regina Crescent, Ravenshead, Nottingham, NG15 9AE | Director | 19 May 2004 | Active |
| 1 Hall Mews, Papplewick, Nottingham, NG15 8FW | Director | 20 April 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 April 1994 | Active |
| Ergo Travel Insurance Services Ltd | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Afon House, Worthing Road, Horsham, England, RH12 1TL |
| Nature of control | : |
|
| Mr Michael John Fraser Secretan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fullerton Lodge, Crow Hill Drive, Mansfield, England, NG19 7AE |
| Nature of control | : |
|
| Mr Colin Charles Albert Allum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fullerton Lodge, Crow Hill Drive, Mansfield, England, NG19 7AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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