Fish Administration Limited
Fish Administration Limited
Trading as: Fish Administration Ltd
#04214119 • Active • Acquired by PIB Group in 08/02/2016
For over forty years Fish Insurance has been providing specialist insurance in the UK for people with pre-existing medical conditions, disabilities or mobility issues.
Founded: 10/05/2001
Industries: Non-life insurance
Website: https://www.fishinsurance.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.34m
↓ -56%
Turnover £4.64m
↑ 13%
EBITDA £0.93m
↑ 26%
Gross Profit £3.78m
↑ 5%
Total Liabilities £1.23m
↑ 27%
Employees 63
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ryan Christopher Brown | Director | 29/01/2025 | British | 51 years |
| William Charles Allen Bulleid | Director | 09/11/2024 | British | 36 years |
| Matthew Richard Schofield | Director | 18/09/2024 | British | 57 years |
| Roy John Clark | Non-executive Director | 01/05/2024 | British | 65 years |
| Paul Antony Gerada | Director | 23/04/2024 | British | 50 years |
| Charles Anthony Edward Burgess | Director | 13/11/2023 | British | 54 years |
Role:
Director
Appointed:
29/01/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
09/11/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
18/09/2024
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
23/04/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
13/11/2023
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
10 charges registered
Midcap Financial (Ireland) Limited Satisfied
Created 17/12/2020Nil.
#042141190010 Negative Pledge
Midcap Financial (Ireland) Limited Acting as Security Agent (and Its Successors in Title and Transferees) Satisfied
Created 22/05/2019#042141190009 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
12, Sceptre Court, Sceptre Way, Bamber Bridge, Preston (PR5 6AW)
Leasehold • PR5 6AW
Added 12/02/2015 • SOUTH RIBBLE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |