UK & Ireland Insurance Services Limited

Active02793327 Private limited company
Incorporated
24 February 1993 (33 years)
Previously known as
Cobra UK & Ireland Limited (until 29 October 2015)
U.K. & Ireland Insurance Services Limited (until 7 March 2008)
Countyway Limited (until 6 April 1993)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossingtons Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2024
Also at Atwood Benefits UK Limited, Pib Risk Services Limited, Pib Employee Benefits Limited · more companies
British
Born July 1970 (56)
Director · Appointed 15 December 2021
Also at Cameron Specialty Insurance Limited, Citynet Insurance Brokers Limited, Citynet London Holdings Ltd · more companies
British
Born May 1957 (69)
Officer history (28 former)
25 February 2026
Resigned Johnson, Paul Mark as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
20 March 2024
Resigned Redgwell, Steven as Director
18 March 2024
Appointed Gray, Zachary Anton as Director
21 March 2023
Appointed Payne, Joanne as Director
16 January 2023
Appointed Winkett, David James as Director
31 December 2022
Resigned Andrews, Fiona as Director
30 June 2022
Resigned Mcneill, Kevin Joseph as Director
30 June 2022
Resigned Hoult, Martin John as Director
30 June 2022
Resigned Mcmanus, Brendan James as Director
30 June 2022
Resigned Wrynne, James Joseph as Director
30 June 2022
Resigned Brown, Ryan Christopher as Director
15 December 2021
Appointed Colosso, Adrian as Director
16 July 2021
Appointed Chadwick, Timothy John as Director
1 July 2021
Appointed Redgwell, Steven as Director
29 June 2021
Appointed Johnson, Paul Mark as Director
23 June 2021
Appointed Andrews, Fiona as Director
4 January 2021
Resigned Hiscott, Jeremy Charles as Director
4 January 2021
Resigned Robinson, Julian Peter Martin as Director
4 January 2021
Resigned Hoult, Martin John as Secretary
4 January 2021
Resigned Morgan, Christopher as Director
4 January 2021
Appointed Brown, Ryan Christopher as Director
4 January 2021
Appointed Mcmanus, Brendan James as Director
19 May 2016
Appointed Morgan, Christopher as Director
19 May 2016
Appointed Robinson, Julian Peter Martin as Director
27 October 2015
Resigned Burrows, Stephen Mark as Director
27 October 2015
Appointed Hoult, Martin John as Secretary
27 October 2015
Appointed Hiscott, Jeremy Charles as Director
27 October 2015
Appointed Hoult, Martin John as Director
27 October 2015
Resigned Stanley, David George Edward as Director
13 February 2012
Resigned Hoult, Martin John as Director
31 December 2011
Resigned Zandler, Mark John as Director
8 December 2011
Resigned Truman, Philip Douglas as Director
30 September 2011
Resigned Regan, Michael Anthony as Director
1 April 2011
Resigned Slc Registrars Limited as Corporate Secretary
23 September 2009
Resigned Poulton, Hannah as Director
23 September 2009
Appointed Stanley, David George Edward as Director
19 October 2007
Appointed Zandler, Mark John as Director
19 October 2007
Appointed Poulton, Hannah as Director
19 October 2007
Appointed Burrows, Stephen Mark as Director
19 October 2007
Appointed Truman, Philip Douglas as Director
19 October 2007
Appointed Slc Registrars Limited as Corporate Secretary
19 October 2007
Resigned Hoult, Martin John as Secretary
1 June 2002
Appointed Regan, Michael Anthony as Director
1 July 1998
Appointed Mcneill, Kevin Joseph as Director
1 May 1998
Appointed Hoult, Martin John as Director
28 July 1997
Appointed Hoult, Martin John as Secretary
28 July 1997
Resigned Wrynne, James Joseph as Secretary
3 January 1997
Resigned Dolan, Joseph Gerard as Director
24 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
24 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
24 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09761677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
28 October 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Other filing
Show all recent filings

Some other companies at this address

Pib Group Benelux (UK) Limited
Pib Group Germany (UK) Limited
Pib Group Spain (UK) Limited

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