UKI LIFE ASSURANCE SERVICES LIMITED

Profile UKI LIFE ASSURANCE SERVICES LIMITED

Actual on 01.08.2021
Company name
UKI LIFE ASSURANCE SERVICES LIMITED
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Company number
03034263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHURCHILL COURT, WESTMORELAND ROAD, KENT, BROMLEY, BR1 1DP
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PSC and Officers UKI LIFE ASSURANCE SERVICES LIMITED

Officers

(as of 19.09.2020)

CLIFTON, Roger Cheston
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
Role: Secretary
CLIFTON, Roger Cheston
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
O'MURCHU, Helen Clare
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMLINSON, Humphrey Michael
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: Churchill Court Westmoreland Road, Bromley, England, Kent, BR1 1DP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: General Counsel & Company Secretary
Country of residence: United Kingdom
MORTON, Craig Euan
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Friday, 17 June 2016
Correspondence address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Bank Official
Country of residence: Scotland
MACARTHUR, Neil Clark
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 24 September 2010
Correspondence address: Rbs Gogarburn Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
STEWART, Gary Robert Mcneilly
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 24 September 2010
Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Banker
Country of residence: Scotland
CASTLE, Stephen Victor
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 31 December 2004
Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
Nationality: United Kingdom
Date of birth: December 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CLARKE, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Monday, 01 July 2002
Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NICHOLSON, Andrew James
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Monday, 19 August 2013
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Bank Official
Country of residence: Scotland
SUTHERLAND, Sally Jane
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Monday, 19 August 2013
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Bank Official
Country of residence: Scotland
ATKINSON, Peter Jeremy
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Saturday, 21 January 2006
Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
Role: Secretary
ATKINSON, Peter Jeremy
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Saturday, 21 January 2006
Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Secretary
HUTCHINGS, Penelope Ann
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Thursday, 26 September 2013
Correspondence address: 1 Princes Street, London, EC2R 8BP
Role: Secretary
HOPKINS, Richard James
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Thursday, 28 February 2008
Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Bank Official
HUTCHINGS, Penelope Ann
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 28 February 2008
Correspondence address: 32 North Down, Sanderstead, Surrey, CR2 9PA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Assistant Company Secretary
EDWARDS, Peter Graham
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Thursday, 31 July 2014
Correspondence address: Churchill Court Westmoreland Road, Bromley, England, Kent, BR1 1DP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: England
WOOD, Peter John
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Tuesday, 09 April 1996
Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chief Executive
JACKSON, James Anthony
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 17 April 2012
Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Bank Official
Country of residence: England
WALLACE, Barbara Charlotte
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 20 September 2011
Correspondence address: Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Bank Official
Country of residence: Scotland
DICKSON, Jane
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Wednesday, 18 December 1996
Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Direct Line Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Churchill Court Bromley, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors