CLAIMS ASSISTANCE (UK) LIMITED - DORKING


Company Profile Company Filings

Overview

CLAIMS ASSISTANCE (UK) LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Dissolved - no longer trading.
CLAIMS ASSISTANCE (UK) LIMITED was incorporated 31 years ago on 24/03/1993 and has the registered number: 02803022. The accounts status is FULL.

CLAIMS ASSISTANCE (UK) LIMITED - DORKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MILTON COURT
DORKING
SURREY
RH4 3LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN LEVERETT Secretary 2015-09-03 CURRENT
JONATHAN PAUL FLETCHER Sep 1972 British Director 2017-01-01 CURRENT
MR PEADAR GERARD OWEN O'DONNELL Sep 1966 Irish Director 2015-09-03 CURRENT
ANDREW MICHAEL BOWER Jan 1968 British Director 2014-10-01 CURRENT
MR GARY WILLIAM FRASER Apr 1975 Scottish Director 2014-04-24 UNTIL 2014-10-01 RESIGNED
MR JOHN RICHARD MUMFORD May 1961 British Secretary 1997-01-06 UNTIL 2010-08-23 RESIGNED
BARBARA POTTER Sep 1948 Secretary 1995-07-25 UNTIL 1997-01-06 RESIGNED
ANITA THORP Feb 1953 Secretary 1993-04-01 UNTIL 1995-07-25 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1993-03-24 UNTIL 1993-04-01 RESIGNED
MR DAVID WINSTON FOX Nov 1967 British Director 1993-04-01 UNTIL 1997-01-06 RESIGNED
ANITA THORP Feb 1953 Director 1993-04-01 UNTIL 1995-07-25 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-08-23 UNTIL 2011-10-13 RESIGNED
MR MICHAEL ALEXANDER PRESSLAND Jan 1960 British Director 2014-03-25 UNTIL 2014-10-01 RESIGNED
MR ANTHONY JONATHAN PAGE Jan 1963 British Director 2010-08-23 UNTIL 2013-12-31 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-10 UNTIL 2014-06-10 RESIGNED
SHARON LINDA KING Nov 1963 British Director 2001-02-01 UNTIL 2010-08-23 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2015-09-03 UNTIL 2017-01-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-08-23 UNTIL 2015-09-03 RESIGNED
MS KAREN SUZANNE CLEMENTS May 1963 British Director 2014-06-10 UNTIL 2014-10-01 RESIGNED
MR. WILLIAM DAVID FINLAY Apr 1961 British Director 2011-10-13 UNTIL 2014-04-24 RESIGNED
MR ROBERT FRANK BOYLES Mar 1969 British Director 2014-10-01 UNTIL 2015-09-03 RESIGNED
ANDREW MICHAEL BOWER Jan 1968 British Director 2014-02-10 UNTIL 2014-03-25 RESIGNED
MR ANDREW BORD May 1970 British Director 2014-10-01 UNTIL 2015-09-03 RESIGNED
MR MICHAEL JOHN BOOTH Dec 1939 British Director 1995-03-15 UNTIL 2010-08-23 RESIGNED
MR JOHN STEWART ARTHUR Jun 1946 British Director 1995-03-15 UNTIL 2010-08-23 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-08-23 UNTIL 2015-09-03 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-03-24 UNTIL 1993-04-01 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-03-24 UNTIL 1993-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unum European Holding Company Limited 2017-03-31 Dorking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.M. BASS INVESTMENTS LIMITED SIDCUP ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LESLIE BROWN LIMITED SIDCUP ENGLAND Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
HILDITCH & KEY (HOLDINGS) LIMITED SIDCUP ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HILDITCH & KEY LIMITED SIDCUP ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
EDWARD BATES (JERMYN STREET) LIMITED SIDCUP ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THE MALTINGS (LONG MELFORD) MANAGEMENT LIMITED SUDBURY Active DORMANT 98000 - Residents property management
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SLIDESHOW LIMITED Active TOTAL EXEMPTION FULL 58290 - Other software publishing
CARDIAC RISK IN THE YOUNG LEATHERHEAD ENGLAND Active FULL 86220 - Specialists medical practice activities
HAMPTON INVESTMENT PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
UNUMPROVIDENT FINANCE COMPANY LIMITED SURREY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NDP (UK) LIMITED DORKING Dissolved... DORMANT 70100 - Activities of head offices
NDPH LIMITED DORKING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
PURE BENEFITS LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PURE BENEFITS CHANNEL LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
NATIONAL DENTAL PLAN LIMITED DORKING Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
CLAIMS SERVICES INTERNATIONAL LIMITED SURREY Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM SELECT LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified