Company Information for URIS GROUP LIMITED
QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
|
Company Registration Number
02461657
Private Limited Company
Active |
Company Name | ||
---|---|---|
URIS GROUP LIMITED | ||
Legal Registered Office | ||
QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | ||
Previous Names | ||
|
Company Number | 02461657 | |
---|---|---|
Company ID Number | 02461657 | |
Date formed | 1990-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 16:50:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URIS GROUP INSURANCE SERVICES (EUROPE) DESIGNATED ACTIVITY COMPANY | 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02R296 | Dissolved | Company formed on the 2018-12-03 |
Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
||
SCOTT WILLIAM HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART PENDLETON |
Director | ||
PAUL NORMAN GERALD DONALDSON |
Director | ||
KRISTINE MARIE PUTNAM |
Director | ||
RICHARD MCKENZIE |
Director | ||
MICHAEL DENNIS RICE |
Director | ||
JONATHAN GEORGE BENTON ROWELL |
Director | ||
PAULINE COCKBURN |
Company Secretary | ||
COLIN ANDREW MASON |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN ANDREW MASON |
Company Secretary | ||
JONATHAN GEORGE BENTON ROWELL |
Director | ||
RICHARD JOHN BOWE |
Director | ||
SCOTT WILLIAM HOUGH |
Company Secretary | ||
NIGEL DAVID CLACK |
Director | ||
GEOFFREY WOODHEAD |
Director | ||
PETER BRAMWELL CARTWRIGHT |
Director | ||
RICHARD COLLINS |
Director | ||
GEOFFREY WOODHEAD |
Company Secretary | ||
JOHN MICHAEL HOWARD DUNHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS UNDERWRITING LTD | Director | 2016-12-01 | CURRENT | 2000-07-25 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1987-11-09 | Active | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
MIDAS UNDERWRITING LTD | Director | 2016-03-31 | CURRENT | 2000-07-25 | Active | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1987-11-09 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-07-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2002-10-28 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024616570020 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Notification of Atlanta Mga Holdings Limited as a person with significant control on 2023-01-04 | ||
CESSATION OF GEO SPECIALTY GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JONATHAN BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON | ||
All of the property or undertaking has been released from charge for charge number 024616570020 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 024616570020 | |
RES01 | ADOPT ARTICLES 17/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-03-29 | |
PSC07 | CESSATION OF URIS TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | ||
DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Scott William Hough on 2020-10-12 | |
CH01 | Director's details changed for Mr Scott William Hough on 2020-10-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024616570019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Ryan Direct Group Limited as a person with significant control on 2017-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/17 | |
RES01 | ADOPT ARTICLES 18/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024616570016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024616570015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024616570014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2580317.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN GERALD DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE MARIE PUTNAM | |
AP01 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2580317.6 | |
AR01 | 31/01/16 FULL LIST | |
SH01 | 27/11/15 STATEMENT OF CAPITAL GBP 2580317.60 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART PENDLETON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024616570014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 05/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL | |
AP03 | SECRETARY APPOINTED MRS PAULINE COCKBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MISC | SECTION 519 | |
RES01 | ALTER ARTICLES 30/05/2012 | |
RES13 | RE: FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 30/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 400000.0 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | COMPANY BUSINESS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BOWE | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A., LONDON BRANCH | ||
Satisfied | BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BANK OF MONTREAL (AS "SECURITY TRUSTEE") | ||
Satisfied | BANK OF MONTREAL | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
CORPORATE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
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 URIS GROUP LIMITED
URIS GROUP LIMITED owns 1 domain names.
directgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sheffield City Council | |
|
|
SHEFFIELD CITY COUNCIL | |
|
INSURANCE, FRIENDLY & PROVIDEN |
Lewisham Council | |
|
|
Leeds City Council | |
|
|
Peterborough City Council | |
|
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. |