opendata.bot
Company number
02920641

INSURANCE ADMINISTRATION SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INSURANCE ADMINISTRATION SERVICES LIMITED
Company number
02920641
Registered office
1 FEN COURT, FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 April 1994
Status
Active
Age
32 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ergo Travel Insurance Services Ltd
owns 75–100% of shares
Notified 01/01/2024
Mr Colin Charles Albert Allum
owns 25–50% of shares
Notified 06/04/2016
Mr Michael John Fraser Secretan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/01/2024
Mr Colin Charles Albert Allum
born 08/1935 · United Kingdom owns 25–50% of shares Control ended 25/09/2019 Controls 6 companies
Mr Michael John Fraser Secretan
born 10/1939 · England owns 25–50% of shares Control ended 01/12/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Person with significant control added Ergo Travel Insurance Services Ltd
01/12/2023 Person with significant control ceased Mr Michael John Fraser Secretan
25/09/2019 Person with significant control ceased Mr Colin Charles Albert Allum
06/04/2016 Person with significant control added Mr Michael John Fraser Secretan
06/04/2016 Person with significant control added Mr Colin Charles Albert Allum

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 181
▲ 51.3%
119
Net assets 163
▲ 57.3%
104
Employees (avg) 23
▲ 43.8%
16

Documents for INSURANCE ADMINISTRATION SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Insurance Administration Services Ltd — NG21 0HJ
Tier 2 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02920641
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INSURANCE ADMINISTRATION SERVICES LIMITED?
According to the official registry, the company number of INSURANCE ADMINISTRATION SERVICES LIMITED is 02920641.
Where is INSURANCE ADMINISTRATION SERVICES LIMITED registered?
The registered office is 1 FEN COURT, FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND.
What is the SIC code of INSURANCE ADMINISTRATION SERVICES LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls INSURANCE ADMINISTRATION SERVICES LIMITED?
Ergo Travel Insurance Services Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INSURANCE ADMINISTRATION SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INSURANCE ADMINISTRATION SERVICES LIMITED (02920641)

INSURANCE ADMINISTRATION SERVICES LIMITED is a private limited company incorporated on 20 April 1994 and registered in the United Kingdom under company number 02920641. Its registered office is at 1 FEN COURT, FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ergo Travel Insurance Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Non-life insurance across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.