Inet3 Limited
- Company number
- 02694581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1992
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Insurance Marketing & Development Limited (until 31 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Mar 1992 | 6 Mar 1992 |
| ROURKE, John Edward | Secretary | 6 Mar 1992 | 30 Apr 1993 |
| CROWTHER, Roger | Secretary | 10 Sep 1994 | 5 Feb 1997 |
| BELL, Katherine Alice | Director | 6 Mar 1992 | 5 Feb 1997 |
| CROWTHER, Roger | Director | 10 Sep 1994 | 17 Nov 1997 |
| BUDD, Alan David | Secretary | 5 Feb 1997 | 18 Aug 1998 |
| BELL, Peter William | Director | 17 Nov 1997 | 2 Jul 1999 |
| IRELAND, George William | Director | 27 Apr 1999 | 31 Dec 2000 |
| IRELAND, George William | Secretary | 26 Oct 1998 | 31 Dec 2000 |
| MACSWINEY, Michael Clive | Secretary | 31 Dec 2000 | 25 Jun 2004 |
| MACSWINEY, Michael Clive | Director | 27 Jan 2000 | 25 Jun 2004 |
| COLOSSO, Adrian | Director | 30 Sep 2013 | 18 Jun 2014 |
| SMITH, Paul David | Director | 2 Mar 2016 | 2 Mar 2016 |
| SMITH, Paul David | Director | 3 Jul 2013 | 2 Mar 2016 |
| COLOSSO, Adrian | Director | 2 Mar 2016 | 26 Feb 2021 |
| SMITH, Paul David | Director | 3 Jul 2013 | 26 Feb 2021 |
| STOWERS, April | Director | 4 Dec 2020 | 31 Jan 2022 |
| MANNING, Graeme Robert | Director | 14 Mar 2022 | 30 Jan 2023 |
| BELL, Catherine Sian | Director | 2 Jul 1999 | 14 Nov 2024 |
| REID, David James | Secretary | 25 Jun 2004 | 20 Mar 2026 |
| REID, David James | Director | 25 Sep 2003 | 20 Mar 2026 |
| COLLINS, Diane | Director | 21 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Reid | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Ms Catherine Sian Bell | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Inet3 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jul 2023 |
| Dual International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £260,929 | £198,393 | 33 |
| 31 Dec 2019 | £177,659 | £18,601 | 34 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
Connections
Owned by
Inet3 Limited → Dual International Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited
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