UNITED ASSURANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED ASSURANCE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED ASSURANCE GROUP LIMITED was incorporated 39 years ago on 11/10/1984 and has the registered number: 01854686. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED ASSURANCE GROUP LIMITED was incorporated 39 years ago on 11/10/1984 and has the registered number: 01854686. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED ASSURANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
ANTHONY STANLEY ORTON | Apr 1931 | British Canadian | Director | 1996-10-17 UNTIL 1999-02-14 | RESIGNED |
IAN CHRISTOPHER SMART | Feb 1943 | British | Director | 1996-10-17 UNTIL 2000-04-19 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-04-19 UNTIL 2013-02-13 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-04-19 UNTIL 2007-06-28 | RESIGNED |
JOHN RODERICK REYNOLDS | Oct 1948 | British | Director | 1999-06-01 UNTIL 1999-06-01 | RESIGNED |
FERGUS HARRY SPEIGHT | Oct 1964 | British | Director | 2021-07-28 UNTIL 2022-03-02 | RESIGNED |
MR MAURICE DINSMORE PATERSON | Aug 1941 | British | Director | 1995-01-01 UNTIL 1998-12-31 | RESIGNED |
GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 UNTIL 2019-09-30 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2014-08-15 UNTIL 2016-07-31 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-07-01 UNTIL 2014-05-23 | RESIGNED |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2000-04-19 UNTIL 2011-07-01 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | RESIGNED | |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-08-15 UNTIL 2016-07-22 | RESIGNED |
FRANCIS JOHN WEBSTER | Jan 1947 | British | Secretary | 1996-10-17 UNTIL 1997-07-31 | RESIGNED |
JOHN MICHAEL WALKER | Dec 1933 | British | Secretary | RESIGNED | |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2003-03-22 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1997-08-01 UNTIL 1999-01-04 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Secretary | 1999-02-09 UNTIL 1999-08-09 | RESIGNED |
MICHAEL BRIAN JAMIESON | Feb 1947 | Secretary | 1993-07-01 UNTIL 1996-10-17 | RESIGNED | |
PAUL ANTHONY GILBERT | Secretary | 1999-08-10 UNTIL 2000-05-31 | RESIGNED | ||
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-22 UNTIL 2005-06-03 | RESIGNED |
DAVID JAMES ALEXANDER SEVERS | Oct 1950 | Secretary | 1999-01-04 UNTIL 1999-02-08 | RESIGNED | |
BARONESS JANET COHEN | Jul 1940 | British | Director | 1999-10-22 UNTIL 2000-02-19 | RESIGNED |
MR ALAN GILBERT KENNEDY | May 1934 | British | Director | RESIGNED | |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2018-11-06 | RESIGNED |
MR ALAN JOHN FROST | Oct 1944 | British | Director | 1998-07-01 UNTIL 2000-06-30 | RESIGNED |
TIMOTHY CECIL FRANKLAND | Oct 1931 | British | Director | RESIGNED | |
ARTHUR JOHN STANLEY EWEN | Aug 1927 | British | Director | 1996-10-17 UNTIL 2000-04-19 | RESIGNED |
ANDREW HENRY LONGHURST | Aug 1939 | British | Director | 1998-06-01 UNTIL 2000-04-19 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-08-02 | RESIGNED |
MR JOHN CUDWORTH | Jul 1936 | British | Director | RESIGNED | |
MR FRANCIS ALAN CRAYTON | Jul 1951 | British | Director | 1994-03-01 UNTIL 1998-12-31 | RESIGNED |
PATRICK WILLIAM DAVID SMITH | Apr 1931 | British | Director | RESIGNED | |
ARTHUR THOMAS BOOTH | Sep 1935 | British | Director | RESIGNED | |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
MR RICHARD EDWIN BALDING | Jun 1947 | British | Director | 1996-10-17 UNTIL 1998-12-31 | RESIGNED |
DAVID JOHN AMOS | May 1950 | British | Director | 1999-11-01 UNTIL 2000-06-30 | RESIGNED |
MR EDWARD DAVIES | Feb 1930 | British | Director | RESIGNED | |
DR GEORGE PETRIE ROBERTSON MACK | Aug 1945 | British | Director | 1996-10-17 UNTIL 1998-02-06 | RESIGNED |
MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 1999-10-22 UNTIL 2000-04-19 | RESIGNED |
MR JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1996-10-17 UNTIL 1999-08-31 | RESIGNED |
FRANCIS JOHN WEBSTER | Jan 1947 | British | Director | RESIGNED | |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |