INTERNET INSURANCE (HOLDINGS) LIMITED

Company summary

Company number: 08541798
Status: ACTIVE
Incorporated / age: 23 May 201313 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Ryan Christopher ACTIVE	Director	14 Jul 2020		United Kingdom	October 1973	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
HALSTEAD, Andrew John ACTIVE	Director	20 Jun 2024		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, England
BRADLEY, Sally Patricia RESIGNED	Director	24 Oct 2013	11 Dec 2013	England	July 1951	Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA, England
BRADLEY, Stephen David RESIGNED	Director	23 May 2013	14 Jul 2020	United Kingdom	August 1949	Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA, United Kingdom
EELES, Suzanne RESIGNED	Director	11 Dec 2013	14 Jul 2020	England	February 1974	Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside, TS18 3TU, England
MCMANUS, Brendan James RESIGNED	Director	14 Jul 2020	21 Jun 2024	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

BROWN, Ryan Christopher ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

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, England

BRADLEY, Sally Patricia RESIGNED
Role: Director
Appointed on: 24 Oct 2013
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, England

BRADLEY, Stephen David RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA, United Kingdom

EELES, Suzanne RESIGNED
Role: Director
Appointed on: 11 Dec 2013
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

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 21 Jun 2024
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

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)
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)
11 Dec 2013	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)

No PSC exemptions are recorded for this company.

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