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- UKGI LIMITED
UKGI LIMITED
Active - Accounts Filed
General Information
NAME
UKGI LIMITED
COMPANY NUMBER
03544014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/04/1998
(26 years and 4 months old)
WEBSITE
www.ukgicompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/1998
18/05/2006
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
View all previous names
Previous Names
09/09/1998 18/05/2006 THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
09/04/1998 09/09/1998 BASHELFCO 2567 LIMITED
TUNBRIDGE WELLS
TN4 8AS
Telephone: 01925765777
TPS: No
Common Lane The Courtyard
Culcheth
Warrington
Cheshire
WA3 4HA
Telephone: 765777
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
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 |
---|---|---|
TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
UKGI LIMITED | Active - Accounts Filed | View Report |
RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKGI 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 UKGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2015 - Present (9 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/04/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
17/04/2020 - Present (4 years and 3 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 2 |
View Report |
04/05/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 87 Past: 578 |
View Report |
09/04/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 210 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UKGI GROUP LTD | Active - Accounts Filed | View Report |
INSURANCE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
UKGI LIMITED | Active - Accounts Filed | View Report |
RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
GILCHRIST STANDARD LIMITED | Company is dissolved | View Report |
SEARCHLIGHT SOLUTIONS LTD | Active - Accounts Filed | View Report |
UKGI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 14/05/2020 | Event: CRIPPS SECRETARIES LIMITED (926942427) has left the board |
Date: 14/05/2020 | Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
Date: 07/05/2020 | Event: Change in Reg. Office |
Date: 07/05/2020 | Event: New Company Secretary CRIPPS SECRETARIES LIMITED (926942427) Appointed |
Date: 30/04/2020 | Event: Alex Douglas Alway (926894451) has left the board |
Date: 30/04/2020 | Event: New Board Member Alexander Douglas Alway (924148966) Appointed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: Michael Graham Bellenger (918089447) has left the board |
Date: 23/04/2020 | Event: James Malcolm Dingwall (918000195) has left the board |
Date: 23/04/2020 | Event: New Board Member Alex Douglas Alway (926894451) Appointed |
Date: 23/04/2020 | Event: New Board Member Johann Nathan Davey (925737644) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Board Member Nicola Jane Bennett (919532689) Appointed |
Date: 27/02/2015 | Event: Change in Reg. Office |
Date: 23/02/2015 | Event: Peter John Hubbard (902837587) has left the board |
Date: 23/02/2015 | Event: New Accounts filed |
Date: 23/02/2015 | Event: Jeffrey Christopher Orton (918557166) has left the board |
Date: 23/02/2015 | Event: New Board Member James Malcolm Dingwall (918000195) Appointed |
Date: 23/02/2015 | Event: New Board Member Michael Graham Bellenger (918089447) Appointed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 23/04/2014 | Event: Robert Charles Beckett (900809806) has left the board |
Date: 05/03/2014 | Event: Penelope Jane Fullerton (918408083) has left the board |
Date: 05/03/2014 | Event: Michael Ian Warren (914031039) has left the board |
Date: 05/03/2014 | Event: New Company Secretary Jeffrey Christopher Orton (918557166) Appointed |
Date: 10/01/2014 | Event: Stacey Zaczkiewicz (917032546) has left the board |
Date: 10/01/2014 | Event: New Company Secretary Penelope Jane Fullerton (918408083) Appointed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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