I B A Insurance Services Ltd in 111 High Street KING'S LYNN

I B A Insurance Services Ltd KING'S LYNN

Founded in 1993, I B A Insurance Services, classified under reg no. 02875870 is an active company. Currently registered at Osborne House PE30 1DA, King's Lynn the company has been in the business for thirty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 1999/02/26 I B A Insurance Services Ltd is no longer carrying the name Integrated Insurance Services.

Currently there are 3 directors in the the firm, namely Nicholas D., Claire O. and Nicholas O.. In addition one secretary - Stephen H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

I B A Insurance Services Ltd Address / Contact

Office Address	Osborne House
Office Address2	111 High Street
Town	King's Lynn
Post code	PE30 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02875870
Date of Incorporation	Mon, 29th Nov 1993
Industry	Activities of insurance agents and brokers
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Nicholas D.

Position: Director

Appointed: 01 April 2018

Stephen H.

Position: Secretary

Appointed: 13 April 2012

Claire O.

Position: Director

Appointed: 13 April 2012

Nicholas O.

Position: Director

Appointed: 17 February 2003

Stephen B.

Position: Director

Appointed: 27 June 1995

Resigned: 13 April 2012

Trevor I.

Position: Secretary

Appointed: 27 June 1995

Resigned: 13 April 2012

Michael F.

Position: Director

Appointed: 17 June 1994

Resigned: 01 October 1999

Robin S.

Position: Director

Appointed: 17 June 1994

Resigned: 13 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1993

Resigned: 29 November 1993

David B.

Position: Director

Appointed: 29 November 1993

Resigned: 02 October 2008

Stephen B.

Position: Secretary

Appointed: 29 November 1993

Resigned: 27 June 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Claire O. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claire O.

Notified on	3 October 2023
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Nicholas O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Integrated Insurance Services	February 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 16th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 11th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 16th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/11	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, December 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 2nd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/11/29 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/11/29 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 3rd, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 3rd, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 3rd, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 3rd, July 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 14th, September 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, December 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 21st, December 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/05 with shareholders record filed on: 5th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 4th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 1st, July 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 1st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 1st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, January 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/10 Annual return (Director resigned)	annual return
363s	Annual return up to 1999/12/10 with shareholders record filed on: 10th, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/10 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, July 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 30th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 30th, June 1998	accounts	Free Download (15 pages)
363s	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997	annual return	Free Download (4 pages)
363(288)	1997/12/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 1st, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 1st, July 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 2nd, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 2nd, July 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1995/12/21 with shareholders record filed on: 21st, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/21 with shareholders record filed on: 21st, December 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 4th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 4th, July 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/01/31 with shareholders record filed on: 31st, January 1995	annual return
363s	Annual return up to 1995/01/31 with shareholders record filed on: 31st, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 10th, January 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 10th, January 1994	accounts	Free Download

I B A Insurance Services Ltd KING'S LYNN

I B A Insurance Services Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Stephen H.

Claire O.

Nicholas O.

Stephen B.

Trevor I.

Michael F.

Robin S.

Swift Incorporations Limited

David B.

Stephen B.

People with significant control

Company previous names

Company filings

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