Active
Company Information for ARLINGTON INSURANCE SERVICES LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARLINGTON INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW Other companies in BR1 | |
Company Number | 05356494 | |
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Company ID Number | 05356494 | |
Date formed | 2005-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:34:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARLINGTON INSURANCE SERVICES, INC. | 1410 DEAN ST. FT. MYERS FL 33901 | Inactive | Company formed on the 1976-01-26 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE MICHAEL MARSHELL |
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NICOLA JOY COGLAN |
||
STEVEN CRAIG GREEN |
||
TERENCE MICHAEL MARSHELL |
||
PAUL STONER |
||
NICHOLAS CARL WATTS |
||
ANDREW JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GERARD O'CONNELL |
Director | ||
POVEY LITTLE SECRETARIES LIMITED |
Company Secretary | ||
POVEY LITTLE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLINGTON PROFESSIONAL RISKS LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
ANTHONY JONES (U.K.) LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1984-01-19 | Active | |
ANTHONY JONES (U.K.) LIMITED | Director | 2015-05-20 | CURRENT | 1984-01-19 | Active | |
STEVE GREEN CONSULTANCY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
ANTHONY JONES (CORPORATE) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
THE PROMPT PAYER REGISTER LIMITED | Director | 2009-09-21 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ANTHONY JONES (U.K.) LIMITED | Director | 1992-04-30 | CURRENT | 1984-01-19 | Active | |
RUTHPAUL LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2017-11-07 | |
GRAFTON INSURANCE SERVICES LIMITED | Director | 2006-07-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
NICK WATTS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-07 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ROY JOHN CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WINKETT | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL | ||
DIRECTOR APPOINTED MR ZACHARY ANTON GRAY | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Mr Timothy John Chadwick on 2023-03-27 | ||
DIRECTOR APPOINTED MRS JOANNE PAYNE | ||
DIRECTOR APPOINTED MRS JOANNE PAYNE | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID JAMES WINKETT | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANDREWS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKE THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
DIRECTOR APPOINTED MR ADRIAN COLOSSO | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN COLOSSO | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK | |
AP01 | DIRECTOR APPOINTED MR STEVEN REDGWELL | |
AP01 | DIRECTOR APPOINTED MS FIONA ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
PSC07 | CESSATION OF PAUL STONER AS A PERSON OF SIGNIFICANT CONTROL | |
AD04 | Register(s) moved to registered office address Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW | |
AD02 | Register inspection address changed from Goldsmiths House 137-141 Regent Street London W1B 4HZ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Albany House 31 London Road Bromley Kent BR1 1DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL MARSHELL | |
TM02 | Termination of appointment of Terence Michael Marshell on 2020-10-22 | |
AP01 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | |
PSC02 | Notification of Pib Group Limited as a person with significant control on 2020-10-22 | |
PSC04 | Change of details for Mr Terence Michael Marshell as a person with significant control on 2020-10-29 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-09-08 GBP 9,121.00 | |
SH03 | Purchase of own shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 15/08/12 STATEMENT OF CAPITAL GBP 872 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-26 GBP 210.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-31 GBP 9,331 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CARL WATTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STONER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MICHAEL MARSHELL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NICOLA JOY COGLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GERARD O'CONNELL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 10754 | |
SH06 | 05/06/17 STATEMENT OF CAPITAL GBP 10754 | |
SH06 | 05/06/17 STATEMENT OF CAPITAL GBP 10754.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 12472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Goldsmiths House 137-141 Regent Street London W1B 4HZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 12472 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG GREEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CARL WATTS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 12472 | |
AR01 | 08/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 12472 | |
AR01 | 08/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 17/07/2012 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 17/07/2012 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL MARSHELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONER / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OCONNELL / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL MARSHELL / 01/01/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OCONNELL / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONER / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL MARSHELL / 08/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/10/09 STATEMENT OF CAPITAL GBP 11600 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK OCONNELL / 25/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/12/05--------- £ SI 9999@1=9999 £ IC 1/10000 | |
123 | NC INC ALREADY ADJUSTED 22/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/10000 22/12/ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | GOLDSMITHS REAL ETATE BV | |
RENT DEPOSIT DEED | Satisfied | GOLDSMITHS REAL ESTATE BV |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLINGTON INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARLINGTON INSURANCE SERVICES LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |