UNITED ASSURANCE GROUP LIMITED
Non-Trading
General Information
NAME
UNITED ASSURANCE GROUP LIMITED
COMPANY NUMBER
01854686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/10/1984
(40 years and 1 months old)
WEBSITE
https://www.royallondon.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1996
20/07/2001
UNITED ASSURANCE GROUP PLC
View all previous names
LONDON
EC3M 4BY
80 Fenchurch Street
LONDON
EC3M 4BY
Refuge House
Alderley Road
Wilmslow
Cheshire
SK9 1PF
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED ASSURANCE GROUP 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 UNITED ASSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED ASSURANCE GROUP 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 |
|---|---|---|---|---|
|
03/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
24/07/2019 - Present (5 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
24/05/1992 - 31/12/1998 (6 years and 7 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 24/05/1992 - Present (32 years and 5 months) Secretary: 17/10/1996 - Present (28 years and 1 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
24/05/1992 - 17/10/1996 (4 years and 4 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | Fergus Harry Speight (908706353) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | Gurdeep Singh Rai (923905724) has left the board |
| 26/08/2019 | New Board Member Richard Gordon (926149828) Appointed |
| 26/08/2019 | Richard Gordon (926149840) has left the board |
| 19/08/2019 | John Davies (923892635) has left the board |
| 19/08/2019 | New Board Member Richard Gordon (926149840) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | Michelle Anne Hill (923965654) has left the board |
| 29/03/2019 | New Accounts filed |
| 25/12/2018 | Timothy Walter Harris (918803082) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 10/11/2017 | Michelle Anne Hill (923966652) has left the board |
| 10/11/2017 | New Board Member Michelle Anne Hill (923965654) Appointed |
| 03/11/2017 | New Board Member Michelle Anne Hill (923966652) Appointed |
| 25/10/2017 | Gurdeep Singh Rai (923905746) has left the board |
| 25/10/2017 | New Board Member Gurdeep Singh Rai (923905724) Appointed |
| 18/10/2017 | New Board Member Gurdeep Singh Rai (923905746) Appointed |
| 16/10/2017 | New Board Member John Davies (923892635) Appointed |
| 13/10/2017 | New Board Member Matt Blake (923889487) Appointed |
| 30/06/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Hilary Anne Staples (921054097) has left the board |
| 16/02/2017 | New Accounts filed |
| 04/08/2016 | Simon Colin Mitchley (905365517) has left the board |
| 29/07/2016 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 29/07/2016 | Timothy Walter Harris (921060372) has left the board |
| 26/07/2016 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 22/07/2016 | New Board Member Timothy Walter Harris (921060372) Appointed |
| 21/07/2016 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Simon Colin Mitchley (905365517) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
| 27/08/2014 | Anya Majorie O'Reilly (917587232) has left the board |
| 28/05/2014 | New Confirmation Statement filed |
| 28/05/2014 | Adrian Micheal Nixon (912711564) has left the board |
| 01/02/2014 | New Accounts filed |
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