U K INSURANCE BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
U K INSURANCE BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
05196274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/08/2004
(20 years and 4 months old)
WEBSITE
www.churchill.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2005
10/09/2012
RBS BUSINESS INSURANCE SERVICES LIMITED
View all previous names
KENT BR1 1DP
BR1 1DP
Telephone: 01132920667
TPS: No
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Telephone: 636306
The Core
40 St Thomas Street
Bristol
Avon
BS1 6JX
Telephone: 636306
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 |
|---|---|
| 20/11/2024 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 08/08/2024 | Jonathan Paul Greenwood (914647512) has left the board |
Credit Risk Overview
Want to learn more about U K INSURANCE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U K INSURANCE BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
03/08/2004 - Present (20 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 3 Past: 154 |
View Report |
|
03/08/2004 - Present (20 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 60 |
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 |
|---|---|
| 20/11/2024 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 08/08/2024 | Jonathan Paul Greenwood (914647512) has left the board |
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Jasvinder Kaur Gakhal (929172995) has left the board |
| 17/04/2024 | Kate Victoria Syred (921727365) has left the board |
| 28/11/2023 | Aurore Henriette Lucienne Lecanon (930226294) has left the board |
| 09/08/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Aurore Henriette Lucienne Lecanon (930226294) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Jasvinder Kaur Gakhal (929172995) Appointed |
| 21/12/2021 | New Board Member Katie Whiteley (928789954) Appointed |
| 15/06/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Dean Keeling (927499323) Appointed |
| 01/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Kate Victoria Syred (921727365) Appointed |
| 18/11/2019 | New Board Member Joseph Augustus Park (926439413) Appointed |
| 08/08/2019 | New Accounts filed |
| 03/07/2019 | Michael Anthony Holliday-Williams (920128952) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Neil Manser (925200085) Appointed |
| 23/10/2018 | Jessie Burrows (921928877) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/05/2018 | Anthony Jonathan Reizenstein (910046792) has left the board |
| 05/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Jessie Burrows (921928877) Appointed |
| 21/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Michael Anthony Holliday-Williams (920128952) Appointed |
| 28/08/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Anthony Jonathan Reizenstein (910046792) Appointed |
| 30/09/2014 | Darrell Paul Evans (914850973) has left the board |
| 20/08/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Darrell Paul Evans (914850973) Appointed |
| 24/01/2014 | New Company Secretary Roger Cheston Clifton (918446208) Appointed |
| 08/01/2014 | Penelope Ann Hutchings (910180665) has left the board |
| 10/08/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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