Arlington Insurance Services Limited
- Company number
- 05356494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2005
- Nature of business
- Non-life insurance
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | 29 Apr 2025 | |
| CLARK, Roy John | Director | 1 May 2024 | 7 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | |
| Mr Nicholas Carl Watts | Ownership Of Shares 25 To 50 Percent | 5 Jun 2017 | 22 Oct 2020 |
| Mr Paul Stoner | Ownership Of Shares 25 To 50 Percent | 5 Jun 2017 | 22 Oct 2020 |
| Mr Terence Michael Marshell | Ownership Of Shares 25 To 50 Percent | 5 Jun 2017 | 22 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Mar 2020 | £667,612 | £2,161,501 | 14 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £427,867 | £1,860,457 | 10 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Owned by
Arlington Insurance Services Limited → PIB Group Limited
Directors’ other companies
- MCMILLAN, Carl Lloyd - Director at PIB Group Europe (UK) Limited
- MCMILLAN, Carl Lloyd - Director at Let Alliance Ltd
- MCMILLAN, Carl Lloyd - Director at UK & Ireland Holdings Limited
- MCMILLAN, Carl Lloyd - Director at R A Insurance Brokers Limited
- MCMILLAN, Carl Lloyd - Director at PIB Group Benelux (UK) Limited
- MCMILLAN, Carl Lloyd - Director at Premier Business Cost Savings Specialists Ltd
- MCMILLAN, Carl Lloyd - Director at PIB Group Germany (UK) Limited
- MCMILLAN, Carl Lloyd - Director at Letsure Underwriting Management Limited
- MCMILLAN, Carl Lloyd - Director at Barbon Legal Services Limited
- MCMILLAN, Carl Lloyd - Director at Pure Risks Limited
Companies at the same address
- Alto Insurance Group Ltd (07903709)
- Baily Garner (Health & Safety) Limited (02703372)
- Balens Insurance Finance Services Limited (06508297)
- Balens Limited (04931050)
- Bloom Broking (Number 2) Limited (12338461)
- Citynet Insurance Brokers Limited (03933031)
- Citynet London Holdings Ltd (08218863)
- Cobra Holdings Limited (05548507)
- Cobra Network Limited (04628555)
- Cooper Solutions Limited (05168547)