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Name

Arlington Insurance Services Limited
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID no VAT ID available
Company No. 05356494 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 Retford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Alexandra Jane Retford, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colosso, Adrian Retford, Nottinghamshire, 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 Retford, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marelli, Carlo Domenico Retford, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Gavin Matthew Retford, United Kingdom 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