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- U K INSURANCE LIMITED
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
Previous Names
31/12/1980 08/12/1987 ULTRA KEEN INSURANCE LIMITED
31/12/1978 31/12/1980 ULTRA KEEN RECOVERY INSURANCE LIMITED
06/08/1974 31/12/1978 ULTRA KEEN RECOVERY LIMITED
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 |
---|---|
Date: 16/10/2024 | Event: New Board Member Jane Carmel Poole (923293552) Appointed |
Date: 14/10/2024 | Event: Neil Manser (925200085) has left the board |
Date: 12/06/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2014 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2016 - Present (8 years and 10 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
01/02/2017 - Present (7 years and 9 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/03/2018 - Present (6 years and 8 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 33 |
View Report |
01/03/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 16/10/2024 | Event: New Board Member Jane Carmel Poole (923293552) Appointed |
Date: 14/10/2024 | Event: Neil Manser (925200085) has left the board |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Board Member Carol Hagh (932142940) Appointed |
Date: 09/04/2024 | Event: New Board Member Adam Charles Winslow (928445915) Appointed |
Date: 08/04/2024 | Event: Jonathan Paul Greenwood (927504070) has left the board |
Date: 15/01/2024 | Event: Sebastian Richard Edward Cuthbert James (907196503) has left the board |
Date: 25/10/2023 | Event: New Board Member David Stanley Neave (931491498) Appointed |
Date: 23/10/2023 | Event: New Board Member David Stanley Neave (931491499) Appointed |
Date: 20/09/2023 | Event: New Board Member Jonathan Paul Greenwood (927504070) Appointed |
Date: 06/09/2023 | Event: New Board Member Jonathan Paul Greenwood (931308689) Appointed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Board Member Mark Peter Lewis (927775978) Appointed |
Date: 03/04/2023 | Event: New Board Member Mark Peter Lewis (930736156) Appointed |
Date: 02/02/2023 | Event: Penelope Jane James (923974288) has left the board |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Board Member Tracy Corrigan (928916613) Appointed |
Date: 09/11/2021 | Event: New Board Member Tracy Corrigan (928916613) Appointed |
Date: 09/11/2021 | Event: New Board Member Tracy Corrigan (928916613) Appointed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Board Member Neil Manser (925200085) Appointed |
Date: 15/01/2021 | Event: New Board Member Adrian Christopher Joseph (909615503) Appointed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: Michael Nicholas Biggs (916900326) has left the board |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Board Member Timothy Walter Harris (926297095) Appointed |
Date: 03/07/2019 | Event: Michael Anthony Holliday-Williams (920128952) has left the board |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: Clare Eleanor Thompson (917222982) has left the board |
Date: 15/05/2019 | Event: Paul Robert Geddes (914645929) has left the board |
Date: 17/09/2018 | Event: New Board Member Fiona Catherine McBain (922584186) Appointed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: Anthony Jonathan Reizenstein (910046792) has left the board |
Date: 16/05/2018 | Event: Andrew William Palmer (915927379) has left the board |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Board Member Gregor Ninian Stewart (924394814) Appointed |
Date: 12/03/2018 | Event: New Board Member Mark Julian Gregory (924393008) Appointed |
Date: 07/11/2017 | Event: New Board Member Penelope Jane James (923974288) Appointed |
Date: 11/06/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Board Member Michael Anthony Holliday-Williams (920128952) Appointed |
Date: 13/02/2017 | Event: New Board Member Danuta Gray (919144509) Appointed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: Priscilla Audrey Vacassin (917196670) has left the board |
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