SIMPLY INSURANCE SERVICES LIMITED

Company number 03904070

23 officers / 17 resignations

CLARK, Roy John

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

COLEMAN, Alexandra Jane

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLOSSO, Adrian

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Zachary Anton

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARELLI, Carlo Domenico

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Gavin Matthew

• Correspondence address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, England, EC3R 7AA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEADER, Darren Raymond

• Correspondence address: 1579 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2SG
• Role (Resigned): Secretary
• Appointed on: 11 March 2019
• Resigned on: 10 March 2022

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 6 November 2000
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2000
• Resigned on: 10 January 2000

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 11 March 2019

ANDREWS, Fiona

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 June 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

BROWN, Ryan Christopher

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 September 2021
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHADWICK, Timothy John

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 June 2022
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

JOHNSON, Paul Mark

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 June 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cio / Coo

LEADER, Darren Raymond

• Correspondence address: 1579 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2SG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 January 2008
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEADER, Darren Raymond

• Correspondence address: 28 Oak Street, Romford, Essex, RM7 7BS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 February 2004
• Resigned on: 12 July 2022
• Nationality: British
• Occupation: Sales Director

MARKHAM, Jason

• Correspondence address: 1579 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2SG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2017
• Resigned on: 12 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Director Insurance Broker

MCMANUS, Brendan James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2021
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDREY, Mark

• Correspondence address: 1579 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2SG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2000
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

PAYNE, Joanne

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 March 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cpo

REDGWELL, Steven

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 June 2022
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINKETT, David James

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2000
• Resigned on: 10 January 2000