UK ASSISTANCE LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
UK ASSISTANCE LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
UK ASSISTANCE LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857232. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK ASSISTANCE LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857232. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK ASSISTANCE LIMITED - BROMLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Previous trading names include:
CHURCHILL TECHNOLOGY LIMITED (until 29/09/2004)
CHURCHILL TECHNOLOGY LIMITED (until 29/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER CHESTON CLIFTON | Secretary | 2016-06-08 | CURRENT | ||
| MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-19 | CURRENT |
| MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2016-06-08 | CURRENT |
| MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
| MR JOHN BRENDAN O'ROARKE | Mar 1958 | British | Director | 1995-06-30 UNTIL 2005-06-30 | RESIGNED |
| MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-10-17 | RESIGNED | ||
| MRS PENELOPE ANN HUTCHINGS | Secretary | 2008-10-17 UNTIL 2013-09-26 | RESIGNED | ||
| CHURCHILL MANAGEMENT LIMITED | Secretary | 2002-03-05 UNTIL 2004-11-16 | RESIGNED | ||
| MR JOHN WHITTOME TIMMIS | Jul 1947 | British | Secretary | 1993-10-21 UNTIL 2002-03-05 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-11-16 UNTIL 2005-11-23 | RESIGNED |
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-24 UNTIL 2011-09-20 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-24 | RESIGNED |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 UNTIL 2013-08-19 | RESIGNED |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-24 | RESIGNED |
| CARL NIGEL RICKETTS | British | Director | 1995-06-30 UNTIL 1997-09-01 | RESIGNED | |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-10-21 | RESIGNED | ||
| ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-20 UNTIL 2013-08-19 | RESIGNED |
| CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-19 UNTIL 2016-06-17 | RESIGNED |
| PENELOPE ANN HUTCHINGS | Apr 1953 | British | Director | 2004-11-16 UNTIL 2008-02-28 | RESIGNED |
| MR MARTIN PAUL LONG | Aug 1950 | British | Director | 1993-10-21 UNTIL 2004-11-01 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-24 UNTIL 2012-04-17 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-11-16 UNTIL 2008-02-28 | RESIGNED |
| MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2013-08-19 UNTIL 2014-07-31 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Direct Line Insurance Group Plc | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |