INTERNET INSURANCE SERVICES UK LTD

Company summary

Company number: 03928028
Status: ACTIVE
Incorporated / age: 17 February 200026 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:30 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
Non-life reinsurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Roy John ACTIVE	Director	29 Jul 2024		United Kingdom	February 1960	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
FAWCETT, Claire Mary ACTIVE	Director	05 Aug 2024		United Kingdom	August 1981	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
HALSTEAD, Andrew John ACTIVE	Director	07 Oct 2022		United Kingdom	December 1961	Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom
BRADLEY, Sally Patricia RESIGNED	Secretary	11 Dec 2013	25 May 2015			Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA
MATTHEWS, Dorothy Mabel RESIGNED	Secretary	17 Feb 2000	11 Dec 2013			Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	17 Feb 2000	17 Feb 2000			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
ANDREWS, Fiona RESIGNED	Director	07 Aug 2020	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BRADLEY, Sally Patricia RESIGNED	Director	01 Jul 2011	11 Dec 2013	England	July 1951	Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA
BRADLEY, Stephen David RESIGNED	Director	26 May 2000	14 Jul 2020	United Kingdom	August 1949	The Wessex, 39 Firbeck Road, Bramham, West Yorkshire, LS23 6NE
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	17 Feb 2021	30 Jun 2022	United Kingdom	September 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	14 Jul 2020	30 Jun 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CARR, James RESIGNED	Director	07 Aug 2001	13 Nov 2003		August 1976	38 Cleveland Avenue, Darlington, Durham, DL3 7HG
CHADWICK, Timothy John RESIGNED	Director	07 Aug 2020	21 Oct 2024	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COLOSSO, Adrian RESIGNED	Director	15 Dec 2021	30 Jun 2022	England	May 1957	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
EELES, Suzanne RESIGNED	Director	01 Jun 2012	14 Jul 2020	England	February 1974	Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, TS18 3TU, England
JOHNSON, Paul Mark RESIGNED	Director	30 Nov 2020	30 Sep 2024	England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MATTHEWS, Dorothy Mabel RESIGNED	Director	17 Feb 2000	11 Dec 2013	England	November 1943	Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP
MATTHEWS, Peter RESIGNED	Director	22 Oct 2007	11 Dec 2013	England	May 1967	7, Coniscliffe Mews, Darlington, County Durham, DL3 8UZ, England
MATTHEWS, Peter RESIGNED	Director	17 Feb 2000	17 May 2007	England	May 1967	39 Firbeck Road, Bramham, Wetherby, West Yorkshire, LS23 6NE
MATTHEWS, Tracey RESIGNED	Director	20 Jan 2009	11 Dec 2013	England	January 1965	7, Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
MCMANUS, Brendan James RESIGNED	Director	14 Jul 2020	30 Jun 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MEEHAN, Paul Christopher RESIGNED	Director	11 Dec 2013	14 Jul 2020	United Kingdom	December 1949	Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, TS18 3TU, England
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
PIETRUSKA, Alexander Michael RESIGNED	Director	26 Aug 2022	01 Apr 2024	United Kingdom	March 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
REDGWELL, Steven RESIGNED	Director	14 Jan 2021	30 Jun 2022	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
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	17 Feb 2000	17 Feb 2000			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

CLARK, Roy John ACTIVE
Role: Director
Appointed on: 29 Jul 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

FAWCETT, Claire Mary ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

HALSTEAD, Andrew John ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

BRADLEY, Sally Patricia RESIGNED
Role: Secretary
Appointed on: 11 Dec 2013
Resigned on: 25 May 2015
Address: Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA

MATTHEWS, Dorothy Mabel RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 11 Dec 2013
Address: Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2000
Resigned on: 17 Feb 2000
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 07 Aug 2020
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

BRADLEY, Sally Patricia RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: July 1951
Address: Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA

BRADLEY, Stephen David RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Wessex, 39 Firbeck Road, Bramham, West Yorkshire, LS23 6NE

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 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: 14 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CARR, James RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 13 Nov 2003
Date of birth: August 1976
Address: 38 Cleveland Avenue, Darlington, Durham, DL3 7HG

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 07 Aug 2020
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

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1957
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

EELES, Suzanne RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: February 1974
Address: Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, TS18 3TU, England

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2020
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

MATTHEWS, Dorothy Mabel RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: November 1943
Address: Ovington Lodge, Ovington, Richmond, North Yorkshire, DL11 7BP

MATTHEWS, Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: 7, Coniscliffe Mews, Darlington, County Durham, DL3 8UZ, England

MATTHEWS, Peter RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: May 1967
Address: 39 Firbeck Road, Bramham, Wetherby, West Yorkshire, LS23 6NE

MATTHEWS, Tracey RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: January 1965
Address: 7, Coniscliffe Mews, Darlington, County Durham, DL3 8UZ

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, TS18 3TU, England

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

PIETRUSKA, Alexander Michael RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 30 Jun 2022
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

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2000
Resigned on: 17 Feb 2000
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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