Company Information for U K INSURANCE LIMITED
THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ,
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Company Registration Number
01179980
Private Limited Company
Active |
Company Name | |
---|---|
U K INSURANCE LIMITED | |
Legal Registered Office | |
THE WHARF NEVILLE STREET LEEDS LS1 4AZ Other companies in LS1 | |
Company Number | 01179980 | |
---|---|---|
Company ID Number | 01179980 | |
Date formed | 1974-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 14:06:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
U K INSURANCE BUSINESS SOLUTIONS LIMITED | CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP | Active | Company formed on the 2004-08-03 |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
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MICHAEL NICHOLAS BIGGS |
||
PAUL ROBERT GEDDES |
||
DANUTA GRAY |
||
MARK JULIAN GREGORY |
||
JANE CAROLYN HANSON |
||
MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
||
PENELOPE JANE JAMES |
||
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
||
GREGOR NINIAN STEWART |
||
CLARE ELEANOR THOMPSON |
||
RICHARD CHURCHILL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUMPHREY MICHAEL TOMLINSON |
Company Secretary | ||
MARK CATTON |
Director | ||
MARK CATTON |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
CRAWFORD DAVIDSON |
Director | ||
LEIGH JAMES BARTLETT |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
ANNETTE ELIZABETH COURT |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
STEPHEN VICTOR CASTLE |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
JOHN ALISTAIR BARCLAY |
Director | ||
SUSAN PATRICIA BRADBURY |
Director | ||
KEITH JOSEPH CHARLTON |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
JOHN DAVID BARROW |
Company Secretary | ||
ANDREW DENNIS CORNISH |
Director | ||
PETER FREDERICK DUERDEN |
Director | ||
ROSS GEORGE DUNLOP |
Director | ||
HAROLD LIONEL CONYERS |
Director | ||
HARRY WATSON CLOUGH |
Director | ||
ALBERT ERNEST AYLMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE BROTHERS LIMITED | Director | 2017-03-14 | CURRENT | 1924-02-09 | Active | |
CLOSE BROTHERS GROUP PLC | Director | 2017-03-14 | CURRENT | 1953-06-03 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2012-04-27 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2012-04-27 | CURRENT | 1988-05-17 | Active | |
DL INSURANCE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 1994-12-15 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2009-08-12 | CURRENT | 1988-07-26 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2017-02-01 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 1988-05-17 | Active | |
ALDERMORE BANK PLC | Director | 2014-09-29 | CURRENT | 1969-02-10 | Active | |
ALDERMORE GROUP PLC | Director | 2014-09-29 | CURRENT | 2008-12-03 | Active | |
OM RESIDUAL UK LIMITED | Director | 2013-03-01 | CURRENT | 1998-06-26 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2018-03-01 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 1988-05-17 | Active | |
WESTDOWN PARK MANAGEMENT COMPANY LIMITED | Director | 2000-09-22 | CURRENT | 1998-06-16 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2011-12-20 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 1988-05-17 | Active | |
JCH ASSOCIATES (UK) LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
RECLAIM FUND LTD | Director | 2011-10-07 | CURRENT | 2010-08-13 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2017-02-01 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 1988-05-17 | Active | |
U K INSURANCE BUSINESS SOLUTIONS LIMITED | Director | 2015-09-21 | CURRENT | 2004-08-03 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2014-08-28 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2014-08-28 | CURRENT | 1988-05-17 | Active | |
SAVE THE CHILDREN FUND | Director | 2014-02-28 | CURRENT | 1921-12-01 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2012-09-11 | CURRENT | 1988-05-17 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2012-09-03 | CURRENT | 1988-07-26 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2016-01-18 | CURRENT | 1988-07-26 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 1988-05-17 | Active | |
BRIT LIMITED | Director | 2014-03-27 | CURRENT | 2013-12-19 | Active | |
BRIT SYNDICATES LIMITED | Director | 2014-02-17 | CURRENT | 1964-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW | ||
DIRECTOR APPOINTED MS CAROL HAGH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL GREENWOOD | ||
DIRECTOR APPOINTED MR DAVID STANLEY NEAVE | ||
14/09/23 STATEMENT OF CAPITAL GBP 580765703 | ||
DIRECTOR APPOINTED MR JONATHAN PAUL GREENWOOD | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK PETER LEWIS | ||
30/03/23 STATEMENT OF CAPITAL GBP 580765702 | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE JAMES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS TRACY CORRIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS | |
AP01 | DIRECTOR APPOINTED MR NEIL MANSER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS BIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 580765701 | |
CH01 | Director's details changed for Mr Gregor Ninian Stewart on 2019-11-29 | |
RES01 | ADOPT ARTICLES 22/11/19 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011799800002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELEANOR THOMPSON | |
AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GREGOR NINIAN STEWART | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN GREGORY | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE JANE JAMES | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 580765700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011799800002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS DANUTA GRAY | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 580765700 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA AUDREY VACASSIN | |
AP01 | DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 580765700 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 580765700 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUMPHREY TOMLINSON | |
AP03 | SECRETARY APPOINTED ROGER CHESTON CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTON | |
AP01 | DIRECTOR APPOINTED MARK CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA AUDREY VACASSIN / 02/12/2012 | |
AP01 | DIRECTOR APPOINTED MARK CATTON | |
AP01 | DIRECTOR APPOINTED GLYN PARRY JONES | |
AP01 | DIRECTOR APPOINTED PRISCILLA AUDREY VACASSIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROLYN HANSON / 28/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUMPHREY MICHAEL TOMLINSON / 28/09/2012 | |
AP01 | DIRECTOR APPOINTED CLARE ELEANOR THOMPSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR BRUCE WINFIELD VAN SAUN | |
AP01 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS | |
AP03 | SECRETARY APPOINTED HUMPHREY MICHAEL TOMLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER | |
AP01 | DIRECTOR APPOINTED MS JANE CAROLYN HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD DAVIDSON | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRIER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN | |
RES01 | ADOPT ARTICLES 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DARRELL PAUL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
AP01 | APPOINT PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 30/09/2009 | |
AP01 | DIRECTOR APPOINTED CRAWFORD DAVIDSON | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES GRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT GEDDES | |
AP01 | DIRECTOR APPOINTED STEPHEN TRELOAR |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | District Judge Wilkinson | A44YP109 | - MRS PAULINE WOODS -v- U K INSURANCE LIMITED | |||
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COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE COOKE | LM-2014-000231 | U K Insurance Limited v Thomas Holden | |||
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Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER AN EXPERIENCE ACCOUNT | Satisfied | INSURANCE FUNDING SOLUTIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on U K INSURANCE LIMITED
U K INSURANCE LIMITED owns 5 domain names.
optionsinsurance.co.uk medi-cover.co.uk virginpetins.co.uk virgintravelins.co.uk dlig.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |