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 2 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

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4BY

TRADING ADDRESSES

80 Fenchurch Street
LONDON
EC3M 4BY

Refuge House
Alderley Road
Wilmslow
Cheshire
SK9 1PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£20

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£20

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

37

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL LONDON MUTUAL SOCIETY LTD	Owned: 4.76 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
ROYAL LONDON MUTUAL SOCIETY LTD	Owned: 95.24 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ROYAL LONDON MANAGEMENT SERVICES LIMITED 03/06/2005 - Present (19 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 45	View Report
Richard Gordon 24/07/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
John Michael Walker 24/05/1992 - Present (32 years and 7 months) Born in Dec 1933	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 34	View Report
Timothy Cecil Frankland 24/05/1992 - 31/12/1998 (6 years and 7 months) Born in Oct 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Francis John Webster Director: 24/05/1992 - Present (32 years and 7 months) Secretary: 17/10/1996 - Present (28 years and 2 months) Born in Jan 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

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
Date: 11/10/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: Fergus Harry Speight (908706353) has left the board
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Gurdeep Singh Rai (923905724) has left the board
Date: 26/08/2019	Event: New Board Member Richard Gordon (926149828) Appointed
Date: 26/08/2019	Event: Richard Gordon (926149840) has left the board
Date: 19/08/2019	Event: John Davies (923892635) has left the board
Date: 19/08/2019	Event: New Board Member Richard Gordon (926149840) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Michelle Anne Hill (923965654) has left the board
Date: 29/03/2019	Event: New Accounts filed
Date: 25/12/2018	Event: Timothy Walter Harris (918803082) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Accounts filed
Date: 10/11/2017	Event: Michelle Anne Hill (923966652) has left the board
Date: 10/11/2017	Event: New Board Member Michelle Anne Hill (923965654) Appointed
Date: 03/11/2017	Event: New Board Member Michelle Anne Hill (923966652) Appointed
Date: 25/10/2017	Event: Gurdeep Singh Rai (923905746) has left the board
Date: 25/10/2017	Event: New Board Member Gurdeep Singh Rai (923905724) Appointed
Date: 18/10/2017	Event: New Board Member Gurdeep Singh Rai (923905746) Appointed
Date: 16/10/2017	Event: New Board Member John Davies (923892635) Appointed
Date: 13/10/2017	Event: New Board Member Matt Blake (923889487) Appointed
Date: 30/06/2017	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Hilary Anne Staples (921054097) has left the board
Date: 16/02/2017	Event: New Accounts filed
Date: 04/08/2016	Event: Simon Colin Mitchley (905365517) has left the board
Date: 29/07/2016	Event: New Board Member Timothy Walter Harris (918803082) Appointed
Date: 29/07/2016	Event: Timothy Walter Harris (921060372) has left the board
Date: 26/07/2016	Event: Shingirai Thaddeus Nyahasha (919046858) has left the board
Date: 22/07/2016	Event: New Board Member Timothy Walter Harris (921060372) Appointed
Date: 21/07/2016	Event: New Board Member Hilary Anne Staples (921054097) Appointed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 08/03/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Accounts filed
Date: 23/09/2015	Event: New Board Member Simon Colin Mitchley (905365517) Appointed
Date: 01/06/2015	Event: New Confirmation Statement filed
Date: 27/08/2014	Event: Anya Majorie O'Reilly (917587232) has left the board
Date: 28/05/2014	Event: New Confirmation Statement filed
Date: 28/05/2014	Event: Adrian Micheal Nixon (912711564) has left the board
Date: 01/02/2014	Event: New Accounts filed

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UNITED ASSURANCE GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£20

£0

People Overview

1

37

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£20

£0

Accounts

People Overview

1

37

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™