Internet Insurance Services UK Ltd
- Company number
- 03928028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2000
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- PIB Group Limited (70 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Roy John | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Internet Insurance (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Stephen David Bradley | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 29 Feb 2020 | £2,918,614 | £151,613 | 52 |
| 28 Feb 2019 | £2,246,815 | £174,099 | 47 |
| 28 Feb 2018 | £2,807,374 | £196,043 | - |
| 28 Feb 2017 | £2,007,453 | - | - |
| 28 Feb 2016 | £1,789,402 | £74,957 | - |
| 28 Feb 2015 | £1,455,236 | £457,475 | - |
| 28 Feb 2014 | £927,723 | £503,408 | - |
| 28 Feb 2013 | £646,229 | £817,904 | - |
| 29 Feb 2012 | £312,785 | £482,961 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Owned by
Internet Insurance Services UK Ltd → Internet Insurance (Holdings) Limited → PIB Group Limited
Directors’ other companies
- CLARK, Roy John - Director at Beazley Furlonge Limited
- CLARK, Roy John - Director at PIB Risk Services Limited
- CLARK, Roy John - Director at Rbig Corporate Risk Services Limited
- CLARK, Roy John - Director at Riverstone Insurance (UK) Limited
- CLARK, Roy John - Director at Thistle Insurance Services Limited
- CLARK, Roy John - Director at St. Giles Insurance & Finance Services Limited
- CLARK, Roy John - Director at Barbon Insurance Group Limited
- CLARK, Roy John - Director at Citynet Insurance Brokers Limited
- CLARK, Roy John - Director at Residentsline Limited
- CLARK, Roy John - Director at Simply Insurance Services Limited
Companies at the same address
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- Balens Insurance Finance Services Limited (06508297)
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- Bloom Broking (Number 2) Limited (12338461)
- Citynet Insurance Brokers Limited (03933031)
- Citynet London Holdings Ltd (08218863)
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- Cobra Network Limited (04628555)