Fish Administration Limited

Active04214119 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Non-life insurance (65120)
Directors
Christopher Sidney David Jackson
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's 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 5 active

Officer details are public data from the Companies House register.

Jackson, Christopher Sidney David
Director · Appointed 19 June 2026
British
Born December 1988 (37)
Director · Appointed 6 August 2025
Also at Balens Insurance Finance Services Limited, Nci Insurance Services Limited, Vehicle Rescue Network Limited · more companies
British
Born February 1972 (54)
Director · Appointed 30 April 2025
Also at Sterling Rock Limited, Nci Insurance Services Limited, Nci Consultants Limited · more companies
British
Born December 1993 (32)
Director · Appointed 9 November 2024
Also at Sterling Rock Limited, Balens Insurance Finance Services Limited, Q Underwriting Services Limited · more companies
British
Born January 1989 (37)
Director · Appointed 1 May 2024
Also at Beazley Furlonge Limited, Pib Risk Services Limited, Barbon Insurance Group Limited · more companies
British
Born February 1960 (66)
Officer history (37 former)
19 June 2026
Appointed Jackson, Christopher Sidney David as Director
31 March 2026
Resigned Burgess, Charles Anthony Edward as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
29 September 2025
Resigned Schofield, Matthew Richard as Director
6 August 2025
Appointed Mann, Jason Sheridan as Director
15 July 2025
Resigned Gerada, Paul Antony as Director
30 April 2025
Appointed Hudson, Michael Steven as Director
29 January 2025
Appointed Brown, Ryan Christopher as Director
9 November 2024
Appointed Bulleid, William Charles Allen as Director
21 October 2024
Resigned Chadwick, Timothy John as Director
30 September 2024
Resigned Johnson, Paul Mark as Director
18 September 2024
Appointed Schofield, Matthew Richard as Director
13 September 2024
Resigned Payne, Joanne as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
23 April 2024
Appointed Gerada, Paul Antony as Director
31 January 2024
Resigned Mountifield, Nicholas David as Director
20 November 2023
Resigned Mcmanus, Brendan James as Director
13 November 2023
Appointed Burgess, Charles Anthony Edward 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 August 2022
Appointed Mcmanus, Brendan James as Director
25 August 2022
Resigned Mageean, Bernard as Director
30 June 2022
Resigned Brooke Thom, Timothy Tracy, Mr. as Director
26 April 2022
Resigned Mcmanus, Brendan James as Director
26 April 2022
Resigned Brown, Ryan Christopher as Director
28 November 2019
Appointed Mageean, Bernard as Director
7 November 2019
Appointed Mountifield, Nicholas David as Director
7 November 2019
Appointed Brooke Thom, Timothy Tracy, Mr. as Director
7 November 2019
Appointed Johnson, Paul Mark as Director
7 November 2019
Appointed Chadwick, Timothy John as Director
7 November 2019
Appointed Andrews, Fiona as Director
31 October 2018
Resigned Garrard, John Paul as Director
21 April 2016
Appointed Brown, Ryan Christopher as Director
21 April 2016
Resigned Bord, Andrew as Director
21 April 2016
Appointed Mcmanus, Brendan James as Director
21 April 2016
Resigned Capita Group Secretary Limited as Corporate Secretary
14 August 2014
Resigned Sandhu, Iqbal Singh as Director
27 May 2014
Appointed Bord, Andrew as Director
27 May 2014
Resigned Jarvis, Ian Edward as Director
28 February 2014
Appointed Sandhu, Iqbal Singh as Director
3 February 2014
Resigned Finlay, William David as Director
3 January 2014
Appointed Jarvis, Ian Edward as Director
31 December 2013
Resigned Page, Anthony Jonathan as Director
6 December 2013
Resigned Greatorex, Anthony Nicholas as Director
4 November 2013
Appointed Garrard, John Paul as Director
1 September 2013
Appointed Greatorex, Anthony Nicholas as Director
1 March 2013
Resigned Dickson, Warren Paul as Director
15 February 2012
Appointed Finlay, William David as Director
10 February 2012
Appointed Page, Anthony Jonathan as Director
27 January 2012
Resigned Pierce, Raymond Francis as Director
27 January 2012
Resigned Garrard, John as Secretary
27 January 2012
Resigned Curtis, Simon as Director
27 January 2012
Appointed Capita Group Secretary Limited as Corporate Secretary
16 November 2011
Appointed Garrard, John as Secretary
11 November 2011
Resigned Foster, Elissa Jane as Director
11 November 2011
Resigned Foster, Elissa Jane as Secretary
25 May 2011
Resigned Mcintosh, Donald Andrew as Director
15 March 2011
Appointed Curtis, Simon as Director
25 January 2011
Appointed Pierce, Raymond Francis as Director
7 January 2011
Resigned Ablett, Timothy Andrew as Director
8 July 2010
Appointed Mcintosh, Donald Andrew as Director
9 June 2010
Appointed Ablett, Timothy Andrew as Director
9 June 2010
Resigned Fish, Michael John as Director
9 June 2010
Resigned Carr, Philip Alexander as Director
17 March 2008
Appointed Carr, Philip Alexander as Director
18 January 2008
Appointed Dickson, Warren Paul as Director
1 August 2007
Resigned Fish, Carol Mary as Director
9 October 2003
Appointed Fish, Carol Mary as Director
30 May 2001
Appointed Foster, Elissa Jane as Director
30 May 2001
Appointed Foster, Elissa Jane as Secretary
21 May 2001
Appointed Fish, Michael John as Director
21 May 2001
Resigned Ainsworth, Mary Christine as Secretary
21 May 2001
Resigned Demack, John Geoffrey as Director
10 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2001
Appointed Ainsworth, Mary Christine as Secretary
10 May 2001
Appointed Demack, John Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09900466

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Pib Group Limited
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
Fish Administration Limited This company Owns 75–100% of shares
And 28 more

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
30 October 2026Director's details changed
30 October 2026Director's details changed
22 October 2026Director's details changed
Show all recent filings

Some other companies at this address

Alto Insurance Group Ltd
Arlington Insurance Services Limited
Baily Garner (Health & Safety) Limited
Balens Insurance Finance Services Limited
Balens Limited
Bloom Broking (Number 2) Limited

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