OpenCompanies

Simply Insurance Services Limited

Company number
03904070
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2000
Nature of business
Non-life insurance
Corporate group
PIB Group Limited (71 companies)

Registered office

Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Officers

NameRoleAppointedResigned
RYAN, Matthew James Peter Director 11 Feb 2026
MARELLI, Carlo Director 11 Oct 2024
COLEMAN, Alexandra Jane Director 27 Sep 2024
CLARK, Roy John Director 1 May 2024
GRAY, Zachary Anton Director 18 Mar 2024
COLOSSO, Adrian Director 29 Jun 2022

Control

NameNature of controlNotifiedCeased
Pib Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021
Mr Jason Markham Ownership Of Shares 25 To 50 Percent 12 Dec 2018 1 Sep 2021
Mr Mark Oldrey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2021
Mr Darren Raymond Leader Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 May 2021 £395,095 £983,846 39
30 May 2020 £350,540 £1,380,968 41
30 May 2019 £181,874 £816,361 43
30 May 2018 £17,322 £438,991 41
30 May 2017 £101,045 £382,442 -
30 May 2016 - £493,072 -
30 May 2015 - £260,464 -
31 May 2014 - £191,742 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

Simply Insurance Services Limited → PIB Group Limited

Directors’ other companies

Companies at the same address

Data