UNION COURT INSURANCE SERVICES LIMITED

Profile UNION COURT INSURANCE SERVICES LIMITED

Actual on 01.08.2021
Company name
UNION COURT INSURANCE SERVICES LIMITED
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Company number
00795309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1964
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HAWTHORN FARM CALAIS LANE, YELFORD, OXFORDSHIRE, WITNEY, OX29 7QU
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PSC and Officers UNION COURT INSURANCE SERVICES LIMITED

Officers

(as of 18.09.2020)

CLAPTON, Graham John
Status: Active
Correspondence address: Hawthorn Farm Calais Lane, Yelford, Witney, England, Oxfordshire, OX29 7QU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Property Dealer
Country of residence: England
CLAPTON, Ursula Irma
Status: Active
Appointed on: Monday, 18 September 2006
Correspondence address: Hawthorn Farm Calais Lane, Yelford, Witney, England, Oxfordshire, OX29 7QU
Nationality: German
Date of birth: September 1940
Role: Director
Occupation: Administrator
Country of residence: England
CLAPTON HALL, Georgina Emma
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Monday, 07 October 2013
Correspondence address: Kenbury, Hamm Court, Weybridge, Surrey, KT13 8YA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Exhibition Organiser
Country of residence: England
CLAPTON, Nicholette Primrose Mary
Status: Not active
Resigned on: Tuesday, 21 October 2003
Correspondence address: Hamlette The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BG
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Property Dealer
CLAPTON, Graham John
Status: Not active
Resigned on: Wednesday, 26 August 2020
Correspondence address: Hawthorn Farm Calais Lane, Yelford, Witney, England, Oxfordshire, OX29 7QU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Graham John Clapton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorn Farm Witney, Oxfordshire
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham John Clapton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorn Farm Witney, Oxfordshire
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mrs Ursula Irma Clapton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorn Farm Witney, Oxfordshire
Nationality: German
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ursula Irma Clapton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorn Farm Witney, Oxfordshire
Nationality: German
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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