Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Arlington Insurance Services Limited
- Incorporated
- 8 February 2005 (21 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
Also at Let Alliance Ltd (proposed for strike-off), Pib Group Europe (UK) Limited, UK & Ireland Holdings Limited · more companies
British
Born July 1974 (52)
Officer history (26 former)
29 April 2025
29 April 2025
7 April 2025
7 April 2025
7 April 2025
7 April 2025
7 April 2025
7 April 2025
29 January 2025
21 October 2024
11 October 2024
30 September 2024
27 September 2024
27 September 2024
13 September 2024
8 May 2024
1 May 2024
20 March 2024
18 March 2024
21 March 2023
16 January 2023
31 December 2022
30 June 2022
26 April 2022
26 April 2022
15 December 2021
30 March 2021
26 March 2021
Resigned Wright, Andrew John as Director
26 March 2021
Resigned Stoner, Paul as Director
26 March 2021
Resigned Watts, Nicholas Carl as Director
26 March 2021
Resigned Coglan, Nicola Joy as Director
20 February 2021
19 February 2021
17 February 2021
14 January 2021
9 November 2020
22 October 2020
22 October 2020
22 October 2020
22 October 2020
5 March 2018
Appointed Wright, Andrew John as Director
1 August 2017
Appointed Coglan, Nicola Joy as Director
6 June 2017
Resigned O'Connell, Mark Gerard as Director
20 November 2015
Appointed Watts, Nicholas Carl as Director
1 September 2015
6 March 2006
20 November 2005
Appointed O'Connell, Mark Gerard as Director
20 November 2005
Appointed Stoner, Paul as Director
15 February 2005
10 February 2005
10 February 2005
8 February 2005
8 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09900466
Former controllers (3)
22 October 2020
22 October 2020
Ceased Nicholas Carl Watts — Owns 25–50% of shares
22 October 2020
Ceased Paul Stoner — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited This company 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
Letsure Underwriting Management Limited Owns 75–100% of shares
Letsure Underwriting Limited Owns 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £667,612
- up £151,576 (29%)
- Cash
- £2,161,501
- up £340,706 (19%)
- Employees
- 13
- down 1 (7%)
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £37,158 |
| Current Assets | £3,308,558 |
| Cash | £2,161,501 |
| Creditors (< 1 year) | £2,678,104 |
| Net Current Assets | £630,454 |
| Net Assets | £667,612 |
| Shareholder Funds | £667,612 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 10 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 14 August 2025 | Other filing |
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