Internet Insurance Services UK Ltd
Non-life insurance · Retford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInternet Insurance (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 187674759Show 1 ceased record
SB
Mr Stephen David BradleyIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-15
Source record 194896731People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
RB
Ryan Christopher BrownResigned director
Resigned 2025-01-29 · Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
AP
Alexander PietruskaResigned director
Resigned 2022-08-26 · 1 yr · Non-Executive Director
AC
Adrian ColossoResigned director
Resigned 2021-12-15 · Company Director
TB
Timothy Brooke ThomResigned director
Resigned 2021-02-17 · 1 yr · Company Director
SR
Steven RedgwellResigned director
Resigned 2021-01-14 · 1 yr · Company Director
PJ
Paul JohnsonResigned director
Resigned 2020-11-30 · 3 yrs · CIO/Coo
FA
Fiona AndrewsResigned director
Resigned 2020-08-07 · 2 yrs · Chief People Officer
TC
Timothy ChadwickResigned director
Resigned 2020-08-07 · 4 yrs · Chief Risk Officer
RB
Ryan BrownResigned director
Resigned 2020-07-14 · 1 yr · Cfo
BM
Brendan McmanusResigned director
Resigned 2020-07-14 · 1 yr · Ceo
SB
Sally BradleyResigned secretary
Resigned 2013-12-11 · 1 yr
PM
Paul MeehanResigned director
Resigned 2013-12-11 · 6 yrs · Company Director
SE
Suzanne EelesResigned director
Resigned 2012-06-01 · 8 yrs · Operations Director
SB
Sally BradleyResigned director
Resigned 2011-07-01 · 2 yrs · Admin
TM
Tracey MatthewsResigned director
Resigned 2009-01-20 · 4 yrs · Mortgage Advisor
PM
Peter MatthewsResigned director
Resigned 2007-10-22 · 6 yrs · Managing Director
JC
James CarrResigned director
Resigned 2001-08-07 · 2 yrs · I T
SB
Stephen BradleyResigned director
Resigned 2000-05-26 · 20 yrs · Director
DM
Resigned 2000-02-17 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active