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Nom

Arlington Insurance Services Limited
Adresse
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05356494 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 22/10/2020 Companies House Number: 09900466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marshell, Terence Michael Status: Ceased Notified: 05/06/2017 Ceased: 22/10/2020 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stoner, Paul Status: Ceased Notified: 05/06/2017 Ceased: 22/10/2020 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Watts, Nicholas Carl Status: Ceased Notified: 05/06/2017 Ceased: 22/10/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Clark, Roy John Mincing Lane, London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Alexandra Jane Mincing Lane, London, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colosso, Adrian Mincing Lane, London, England Status: Active Notified: 15/12/2021 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Zachary Anton Mincing Lane, London, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marelli, Carlo Domenico Mincing Lane, London, England Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Gavin Matthew Mincing Lane, London, England Status: Active Notified: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brooke Thom, Timothy, Mr. Retford, England Status: Ceased Notified: 17/02/2021 Ceased: 30/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chadwick, Timothy John Retford, England Status: Ceased Notified: 30/03/2021 Ceased: 21/10/2024 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Mark Retford, England Status: Ceased Notified: 19/02/2021 Ceased: 30/09/2024 Date of Birth: 09/1966 Occupation: Cio/coo Role: Director Country of Residence: England Nationality: British
    Payne, Joanne Retford, England Status: Ceased Notified: 21/03/2023 Ceased: 13/09/2024 Date of Birth: 02/1976 Occupation: Cpo Role: Director Country of Residence: United Kingdom Nationality: British
    Redgwell, Steven Retford, England Status: Ceased Notified: 14/01/2021 Ceased: 20/03/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winkett, David James Retford, England Status: Ceased Notified: 16/01/2023 Ceased: 08/05/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British