ARLINGTON INSURANCE SERVICES LIMITED

Company summary

Company number: 05356494
Status: ACTIVE
Incorporated / age: 8 February 200521 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: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:43 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
MCMILLAN, Carl Lloyd ACTIVE	Director	29 Apr 2025		United Kingdom	July 1974	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
MARSHELL, Terence Michael RESIGNED	Secretary	10 Feb 2005	22 Oct 2020			Albany House, 31 London Road, Bromley, Kent, BR1 1DG
POVEY LITTLE SECRETARIES LIMITED RESIGNED	Secretary	08 Feb 2005	06 Mar 2006			12 Hatherley Road, Sidcup, Kent, DA14 4DT
ANDREWS, Fiona RESIGNED	Director	20 Feb 2021	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
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	07 Apr 2025	England	October 1973	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
BROWN, Ryan Christopher RESIGNED	Director	22 Oct 2020	26 Apr 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CHADWICK, Timothy John RESIGNED	Director	30 Mar 2021	21 Oct 2024	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CLARK, Roy John RESIGNED	Director	01 May 2024	07 Apr 2025	United Kingdom	February 1960	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COGLAN, Nicola Joy RESIGNED	Director	01 Aug 2017	26 Mar 2021	England	May 1972	Goldsmiths House, 137 - 141 Regent Street, London, W1B 4HZ, England
COLEMAN, Alexandra Jane RESIGNED	Director	27 Sep 2024	07 Apr 2025	United Kingdom	May 1968	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
COLOSSO, Adrian RESIGNED	Director	15 Dec 2021	07 Apr 2025	England	May 1957	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GRAY, Zachary Anton RESIGNED	Director	18 Mar 2024	29 Apr 2025	England	July 1970	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
GREEN, Steven Craig RESIGNED	Director	01 Sep 2015	09 Nov 2020	England	April 1965	Lindisfarne, The Street, Ubley, Bristol, BS40 6PJ, England
JOHNSON, Paul Mark RESIGNED	Director	19 Feb 2021	30 Sep 2024	England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MARELLI, Carlo RESIGNED	Director	11 Oct 2024	07 Apr 2025	United Kingdom	April 1969	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
MARSHELL, Terence Michael RESIGNED	Director	10 Feb 2005	22 Oct 2020	England	November 1958	Albany House, 31 London Road, Bromley, Kent, BR1 1DG
MCMANUS, Brendan James RESIGNED	Director	22 Oct 2020	26 Apr 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
O'CONNELL, Mark Gerard RESIGNED	Director	20 Nov 2005	06 Jun 2017	United Kingdom	May 1969	Goldsmiths House, 137-141 Regent Street, London, W1B 4HZ, 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	07 Apr 2025	England	August 1978	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
REDGWELL, Steven RESIGNED	Director	14 Jan 2021	20 Mar 2024	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
STONER, Paul RESIGNED	Director	20 Nov 2005	26 Mar 2021	England	November 1955	Goldsmiths House, 137-141 Regent Street, London, W1B 4HZ, United Kingdom
WATTS, Nicholas Carl RESIGNED	Director	20 Nov 2015	26 Mar 2021	England	February 1979	Goldsmiths House, Regent Street, London, W1B 4HZ, 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
WRIGHT, Andrew John RESIGNED	Director	05 Mar 2018	26 Mar 2021	United Kingdom	February 1968	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
POVEY LITTLE DIRECTORS LIMITED RESIGNED	Director	08 Feb 2005	15 Feb 2005			12 Hatherley Road, Sidcup, Kent, DA14 4DT

MCMILLAN, Carl Lloyd ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

MARSHELL, Terence Michael RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 22 Oct 2020
Address: Albany House, 31 London Road, Bromley, Kent, BR1 1DG

POVEY LITTLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 06 Mar 2006
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 20 Feb 2021
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

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: 07 Apr 2025
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: 22 Oct 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 30 Mar 2021
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

CLARK, Roy John RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

COGLAN, Nicola Joy RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: May 1972
Address: Goldsmiths House, 137 - 141 Regent Street, London, W1B 4HZ, England

COLEMAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 07 Apr 2025
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 RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 07 Apr 2025
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 RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 29 Apr 2025
Country of Residence: England
Date of birth: July 1970
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

GREEN, Steven Craig RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: April 1965
Address: Lindisfarne, The Street, Ubley, Bristol, BS40 6PJ, England

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2021
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

MARELLI, Carlo RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

MARSHELL, Terence Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: November 1958
Address: Albany House, 31 London Road, Bromley, Kent, BR1 1DG

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

O'CONNELL, Mark Gerard RESIGNED
Role: Director
Appointed on: 20 Nov 2005
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Goldsmiths House, 137-141 Regent Street, London, W1B 4HZ, 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: 07 Apr 2025
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: 14 Jan 2021
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

STONER, Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2005
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: November 1955
Address: Goldsmiths House, 137-141 Regent Street, London, W1B 4HZ, United Kingdom

WATTS, Nicholas Carl RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: February 1979
Address: Goldsmiths House, Regent Street, London, W1B 4HZ, 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

WRIGHT, Andrew John RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

POVEY LITTLE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 15 Feb 2005
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2007	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

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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