Menna Overview
Here’s a quick overview of INSURANCE ADMINISTRATION SERVICES LIMITED 👀 — a London based business that started in 1994.
INSURANCE ADMINISTRATION SERVICES LIMITED
- Company statusactive
- Company No02920641
- Age32 years 7 months Incorporated 20 April 1994
- Officers2
Address
1 Fen Court, Fenchurch Avenue, London, EC3M 5BN, England
INSURANCE ADMINISTRATION SERVICES LIMITED is an active company incorporated on 20 April 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROST, Neil | director | Mar 1975 | 16 May 2025 |
| MACK, Patricia | director | Mar 1959 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ergo Travel Insurance Services Ltd | 01 Jan 2024 | |
| Mr Michael John Fraser Secretan | Oct 1939 | 06 Apr 2016 |
| Mr Colin Charles Albert Allum | Aug 1935 | 06 Apr 2016 |
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MACK, Patricia, POPOFF POSSOLO, Irene Fay Margaret are mutual persons.
ALLUM, Colin Charles Albert, FINCH, Gary Steven, BARNES, Heather Jane are mutual persons.
ALLUM, Colin Charles Albert, FINCH, Gary Steven, BARNES, Heather Jane, SECRETAN, Michael John Fraser are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BARNES, Heather Jane are mutual persons.
BARNES, Heather Jane are mutual persons.
BARNES, Heather Jane are mutual persons.
BARNES, Heather Jane are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
ERGO REISEVERSICHERUNG AG
MACK, Patricia are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of INSURANCE ADMINISTRATION SERVICES LIMITED 👀 — a London based business that started in 1994.