Insurance Administration Services Limited

Active02920641 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Non-life insurance (65120)
Directors
Neil Frost
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Fen Court
Fenchurch Avenue
London
EC3M 5BN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Frost, Neil
Director · Appointed 16 May 2025
British
Born March 1975 (51)
Director · Appointed 15 March 2024
British
Born March 1959 (67)
Officer history (9 former)
16 May 2025
Appointed Frost, Neil as Director
16 May 2025
21 March 2024
Resigned Poxon, Claire Elizabeth as Secretary
21 March 2024
Resigned Barnes, Heather Jane as Director
15 March 2024
Appointed Mack, Patricia as Director
15 March 2024
20 November 2020
Appointed Poxon, Claire Elizabeth as Secretary
16 November 2020
Resigned Finch, Gary Steven as Secretary
25 September 2019
Resigned Allum, Colin Charles Albert as Director
19 May 2004
Appointed Barnes, Heather Jane as Director
27 July 2001
Resigned Allum, Colin Charles Albert as Secretary
27 July 2001
Resigned Secretan, Michael John Fraser as Director
27 July 2001
Appointed Finch, Gary Steven as Secretary
20 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 April 1994
Appointed Allum, Colin Charles Albert as Secretary
20 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 April 1994
Appointed Secretan, Michael John Fraser as Director
20 April 1994
Appointed Allum, Colin Charles Albert as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 11091555
Former controllers (2)
1 December 2023
Ceased Michael John Fraser Secretan — Owns 25–50% of shares
25 September 2019
Ceased Colin Charles Albert Allum — Owns 25–50% of shares

Financials

Net Assets
£163,257
Cash
£82,900
Employees
23
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £16,026 £11,134 £88,401 £163,257
Balance sheet detail
202420232023202220212020
Fixed Assets£35,705£49,247£4,061£4,931
Current Assets£315,369£125,195£77,322£58,006£39,592
Debtors£232,469
Cash£82,900
Creditors (< 1 year)£170,216£70,326£53,158£42,464£13,078£3,937
Creditors (> 1 year)£8,675£15,715£20,959£27,785£33,833
Net Current Assets£145,153£54,869£34,858£44,928£35,655
Net Assets£163,257£88,401£11,134£16,026
Shareholder Funds£163,257£88,401£11,134£16,026£35,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
Show all recent filings

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