U K INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
U K INSURANCE LIMITED
COMPANY NUMBER
01179980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/08/1974
(50 years and 3 months old)
WEBSITE
www.ukiltd.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
08/12/1987
ULTRA KEEN INSURANCE LIMITED
View all previous names
LEEDS
LS1 4AZ
Telephone: 01132553831
TPS: No
The Wharf
Neville Street
Leeds
West Yorkshire
LS1 4AZ
Telephone: 3728985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U K INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U K INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U K INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Carol Hagh (932142940) Appointed |
| 09/04/2024 | New Board Member Adam Charles Winslow (928445915) Appointed |
| 08/04/2024 | Jonathan Paul Greenwood (927504070) has left the board |
| 15/01/2024 | Sebastian Richard Edward Cuthbert James (907196503) has left the board |
| 25/10/2023 | New Board Member David Stanley Neave (931491498) Appointed |
| 23/10/2023 | New Board Member David Stanley Neave (931491499) Appointed |
| 20/09/2023 | New Board Member Jonathan Paul Greenwood (927504070) Appointed |
| 06/09/2023 | New Board Member Jonathan Paul Greenwood (931308689) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Mark Peter Lewis (927775978) Appointed |
| 03/04/2023 | New Board Member Mark Peter Lewis (930736156) Appointed |
| 02/02/2023 | Penelope Jane James (923974288) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Tracy Corrigan (928916613) Appointed |
| 09/11/2021 | New Board Member Tracy Corrigan (928916613) Appointed |
| 09/11/2021 | New Board Member Tracy Corrigan (928916613) Appointed |
| 29/05/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Neil Manser (925200085) Appointed |
| 15/01/2021 | New Board Member Adrian Christopher Joseph (909615503) Appointed |
| 01/09/2020 | New Accounts filed |
| 11/08/2020 | Michael Nicholas Biggs (916900326) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Timothy Walter Harris (926297095) Appointed |
| 03/07/2019 | Michael Anthony Holliday-Williams (920128952) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/05/2019 | Clare Eleanor Thompson (917222982) has left the board |
| 15/05/2019 | Paul Robert Geddes (914645929) has left the board |
| 17/09/2018 | New Board Member Fiona Catherine McBain (922584186) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Anthony Jonathan Reizenstein (910046792) has left the board |
| 16/05/2018 | Andrew William Palmer (915927379) has left the board |
| 15/03/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Gregor Ninian Stewart (924394814) Appointed |
| 12/03/2018 | New Board Member Mark Julian Gregory (924393008) Appointed |
| 07/11/2017 | New Board Member Penelope Jane James (923974288) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Michael Anthony Holliday-Williams (920128952) Appointed |
| 13/02/2017 | New Board Member Danuta Gray (919144509) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 03/03/2016 | Priscilla Audrey Vacassin (917196670) has left the board |
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