SIMPLY INSURANCE SERVICES LIMITED

Company summary

Company number: 03904070
Status: ACTIVE
Incorporated / age: 10 January 200026 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Roy John ACTIVE	Director	01 May 2024		United Kingdom	February 1960	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COLEMAN, Alexandra Jane ACTIVE	Director	27 Sep 2024		United Kingdom	May 1968	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COLOSSO, Adrian ACTIVE	Director	29 Jun 2022		England	May 1957	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GRAY, Zachary Anton ACTIVE	Director	18 Mar 2024		England	July 1970	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
MARELLI, Carlo ACTIVE	Director	11 Oct 2024		United Kingdom	April 1969	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
RYAN, Matthew James Peter ACTIVE	Director	11 Feb 2026		United Kingdom	February 1988	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
LEADER, Darren Raymond RESIGNED	Secretary	11 Mar 2019	10 Mar 2022			1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom
SIMPSON, Neil Ferguson RESIGNED	Secretary	10 Jan 2000	06 Nov 2000			12 Church Road, Hertford, SG14 3DP
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jan 2000	10 Jan 2000			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
GOODWILLE LIMITED RESIGNED	Secretary	15 Nov 2000	11 Mar 2019			St James House, 13 Kensington Square, London, W8 5HD
ANDREWS, Fiona RESIGNED	Director	29 Jun 2022	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BROWN, Ryan Christopher RESIGNED	Director	29 Jan 2025	15 Jan 2026	England	October 1973	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
BROWN, Ryan Christopher RESIGNED	Director	01 Sep 2021	12 Jul 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
CHADWICK, Timothy John RESIGNED	Director	29 Jun 2022	21 Oct 2024	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
JOHNSON, Paul Mark RESIGNED	Director	29 Jun 2022	30 Sep 2024	England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
LEADER, Darren Raymond RESIGNED	Director	28 Jan 2008	10 Mar 2022	England	March 1973	1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom
LEADER, Darren Raymond RESIGNED	Director	01 Feb 2004	12 Jul 2022		March 1973	28 Oak Street, Romford, Essex, RM7 7BS
MARKHAM, Jason RESIGNED	Director	01 Jan 2017	12 Jul 2022	England	July 1969	1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom
MCMANUS, Brendan James RESIGNED	Director	01 Sep 2021	12 Jul 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
OLDREY, Mark RESIGNED	Director	10 Jan 2000	12 Jul 2022	United Kingdom	August 1968	1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom
PAYNE, Joanne RESIGNED	Director	21 Mar 2023	13 Sep 2024	United Kingdom	February 1976	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PERKINS, Gavin Matthew RESIGNED	Director	27 Sep 2024	11 Feb 2026	England	August 1978	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
REDGWELL, Steven RESIGNED	Director	29 Jun 2022	20 Mar 2024	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
WINKETT, David James RESIGNED	Director	16 Jan 2023	08 May 2024	United Kingdom	September 1969	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	10 Jan 2000	10 Jan 2000			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

CLARK, Roy John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

COLEMAN, Alexandra Jane ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

COLOSSO, Adrian ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1957
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

GRAY, Zachary Anton ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: England
Date of birth: July 1970
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

MARELLI, Carlo ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

RYAN, Matthew James Peter ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

LEADER, Darren Raymond RESIGNED
Role: Secretary
Appointed on: 11 Mar 2019
Resigned on: 10 Mar 2022
Address: 1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom

SIMPSON, Neil Ferguson RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 06 Nov 2000
Address: 12 Church Road, Hertford, SG14 3DP

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 2000
Resigned on: 10 Jan 2000
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

GOODWILLE LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 11 Mar 2019
Address: St James House, 13 Kensington Square, London, W8 5HD

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: April 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

LEADER, Darren Raymond RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 10 Mar 2022
Country of Residence: England
Date of birth: March 1973
Address: 1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom

LEADER, Darren Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 12 Jul 2022
Date of birth: March 1973
Address: 28 Oak Street, Romford, Essex, RM7 7BS

MARKHAM, Jason RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: July 1969
Address: 1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England

OLDREY, Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1579 London Road, Leigh On Sea, Essex, SS9 2SG, United Kingdom

PAYNE, Joanne RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

PERKINS, Gavin Matthew RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: August 1978
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

WINKETT, David James RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 2000
Resigned on: 10 Jan 2000
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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