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UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED

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

This company is commonly known as Uk & Ireland Insurance Services (online) Limited. The company was founded 22 years ago and was given the registration number 04239415. The firm's registered office is in MANCHESTER. You can find them at The Stables Old Co-op Yard Warwick Street, Prestwich, Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED
Company Number:04239415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Stables Old Co-op Yard Warwick Street, Prestwich, Manchester, M25 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables Old Co-Op Yard, Warwick Street, Prestwich, Manchester, England, M25 3HB

Director31 January 2005Active
Brook Edge, Slade Lane, Mobberley, Knutsford, WA16 7QP

Secretary22 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 June 2001Active
The Stables Old Co-Op Yard, Warwick Street, Prestwich, Manchester, England, M25 3HB

Director25 May 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 June 2001Active
The Stables Old Co-Op Yard, Warwick Street, Prestwich, Manchester, England, M25 3HB

Director01 June 2006Active
139 Manchester Road, Broadheath, Altrincham, WA14 5HY

Director31 January 2005Active
Old Lloyds Chambers, 139 Manchester Road, Broadheath Altrincham, WA14 5HY

Director22 June 2001Active
The Stables Old Co-Op Yard, Warwick Street, Prestwich, Manchester, England, M25 3HB

Director25 May 2005Active

People with Significant Control

Mr Martin Joseph Nugent
Notified on:06 October 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:The Stables Old Co-Op Yard, Warwick Street, Manchester, M25 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital return purchase own shares.

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2020-12-22Capital

Capital cancellation shares.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-08-20Address

Change sail address company with old address new address.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-07-27Officers

Termination secretary company with name termination date.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-11-02Capital

Capital allotment shares.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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