UPS CAPITAL INSURANCE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
UPS CAPITAL INSURANCE AGENCY LIMITED
COMPANY NUMBER
11641767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/10/2018
(6 years and 2 months old)
WEBSITE
www.ups.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2018
11/12/2018
UPS CAPITAL AGENCY LIMITED
MIDDLESEX
TW18 3AG
Telephone: 02079775700
TPS: No
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG
U P S House
Forest Road
Feltham
Middlesex
TW13 7DY
Telephone: 79775700
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 |
|---|---|---|
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Jodie Louise Hossen (932825543) Appointed |
| 17/10/2024 | Jo Dawn Whitlock (928471858) has left the board |
Credit Risk Overview
Want to learn more about UPS CAPITAL INSURANCE AGENCY 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 UPS CAPITAL INSURANCE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS CAPITAL INSURANCE AGENCY 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 |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - 14/06/2021 (2 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Board Member Jodie Louise Hossen (932825543) Appointed |
| 17/10/2024 | Jo Dawn Whitlock (928471858) has left the board |
| 16/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Frank Hermanns (925180281) has left the board |
| 24/06/2021 | Jorge Agustin Navarro Moreno (925180278) has left the board |
| 04/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
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