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 - LONDON

This company is listed in the following categories:
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

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