UKBizDB.co.uk

SIMPLY INSURANCE SERVICES LIMITED

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

This company is commonly known as Simply Insurance Services Limited. The company was founded 24 years ago and was given the registration number 03904070. The firm's registered office is in LEIGH ON SEA. You can find them at 1579 London Road, , Leigh On Sea, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SIMPLY INSURANCE SERVICES LIMITED
Company Number:03904070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1579 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director29 June 2022Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director29 June 2022Active
Rossington’S Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director18 March 2024Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director29 June 2022Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director21 March 2023Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director16 January 2023Active
1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG

Secretary11 March 2019Active
12 Church Road, Hertford, SG14 3DP

Secretary10 January 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary10 January 2000Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary15 November 2000Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director29 June 2022Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director10 January 2000Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director01 September 2021Active
1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG

Director28 January 2008Active
28 Oak Street, Romford, RM7 7BS

Director01 February 2004Active
1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG

Director01 January 2017Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director01 September 2021Active
1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG

Director10 January 2000Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director29 June 2022Active

People with Significant Control

Pib Group Limited
Notified on:01 September 2021
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 Jason Markham
Notified on:12 December 2018
Status:Active
Date of birth:July 1969
Nationality:English
Country of residence:United Kingdom
Address:1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Oldrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Darren Raymond Leader
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:1579 London Road, Leigh On Sea, United Kingdom, SS9 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.